Human Intelligence & Artificial Intelligence
RegAI reads regulations, maps them to your policies, scores the gaps, and drafts the controls that close them — end to end. Built by Sia for compliance, risk, and legal teams at regulated firms.
Regulations evolve faster than teams can read them. Extracting requirements, benchmarking them against internal policies, and identifying gaps demands significant time and resources.
Sia RegAI ships with a fully agentic assistant. It doesn't just answer questions — it plans the work, calls every Sia RegAI tool in the right order, and returns a finished workflow. One prompt: a new regulation parsed, gaps scored, controls drafted, evidence pack published.
The agent decomposes a request ("update controls for the new MAS notice") into a sequence of tool calls and runs them autonomously, with reasoning attached at every step.
Horizon-scan, obligation-extract, applicability-check, policy-mapper, gap-analyzer, control-drafter, evidence-pack, translator, plus connectors to Archer / ServiceNow / Jira — all available as agent tools.
Save a sequence the agent runs well as a named workflow ("MAS-quarterly-refresh") and trigger it on schedule or on a regulator update.
Every step of the trace links to source paragraphs and intermediate artifacts — the audit trail is the workflow.
Roles cap which tools the agent can call. Every action is logged and can be rolled back from the trace view.
A shared pipeline turns scattered regulatory publications into obligations, coverage, controls, and evidence — all traceable back to source.
95% average coverage across 1,000+ regulations, synced nightly with your policy library.
RegAI runs as a continuous five-phase pipeline — Horizon Scanning, Regulatory Intake, Gap Analysis, Controls Mapping, and Audit Readiness. Each phase has a crisp input, a RegAI-driven action, and a defensible output. Weeks of manual effort collapse into hours of review.
Continuous monitoring of every regulator feed, portal, and PDF — calibrated to your taxonomy.
/ Platform setup: Implement your taxonomy, source list, policies, and company profile.
Applicability scoring and obligation deduplication, with traceback to source paragraph.
/ Regulation scraping: Scrapers run across all sources; SMEs validate the library.
/ Applicability: AI assesses each regulation against your activities and scope.
/ Obligation dedup: Cross-reference overlapping requirements; retain the strictest.
Requirement-by-requirement coverage scored Full / Partial / Not covered, with rationale.
/ Gap analysis & export: Requirement-by-requirement coverage: full / partial / not covered.
/ Control dedup: An agent merges overlapping controls into a streamlined inventory.
Existing controls deduplicated, then mapped to the obligations they address.
/ Control mapping: Map each control to the requirements it addresses. Flag uncovered ones.
AI-drafted controls close every uncovered requirement; evidence pack exports to GRC.
/ Control drafting: AI-generated draft controls close every remaining uncovered requirement.
RegAI ships with parsers, taxonomies, and obligation libraries for the rules below. New regulators or internal frameworks are configurable in hours, not weeks.
"Sia RegAI collapsed what would have been a fourteen-week MAS gap analysis into three days of review. The seven-thousand hours we got back went straight into judgment work — exception triage, regulator dialogue. The things we were actually hired for."
A typical first engagement runs 6–10 weeks end-to-end: platform setup, source ingestion, initial gap analysis, and first draft controls. We've delivered full compliance matrices covering 1,000+ regulations in under three months.
Sia RegAI is available as SaaS (Sia-hosted), PaaS, or fully on-premise on request — pick the deployment that fits your data-residency and security posture. Whichever model you choose, your policies, obligations, and evidence are never used to train shared models. The platform is ISO 27001 certified.
Which regulators and jurisdictions are supported?
Source text is parsed natively in 20+ languages with auto-translation to your working language. Traceback always points back to the original-language paragraph so legal review can verify intent.
No — it reclaims their time. Sia RegAI handles the mechanical 70% (extraction, mapping, drafting) so specialists focus on judgment: exceptions, oversight, and strategic decisions.
Clients typically see a 10× speed-up on gap analysis and 60–70% reduction in manual review hours. On one GSIB engagement, Sia RegAI saved an estimated 7,000 review hours across a 1,000+ regulation matrix.
Partner | Bay Area
Partner at Sia in San Francisco, with a software engineering background. Leading offerings in Compliance, Risk Management, Legal, and Tech/Analytics. Committed to driving digital transformation and offering innovative solutions for global clients.