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Reg Review

Automate the gathering of regulatory articles and their exploitation to optimize regulatory watch.

The omnipresence of regulatory watch

Regulatory watch has recently become a necessity for every actor in the banking industry, because of scattered documentation and because of the rising number of regulators and regulations.

With numerous sources to consider, specialists of regulatory watch spend more time gathering information than processing it, and non-specialists sometimes miss critical regulatory information.

These challenges, which put financial institutions at risk, motivated Sia Partners to create a solution supporting both the gathering of publications and pushing that information to the relevant stakeholders, through simple analysis performed with Natural Language Processing.


How does it function ?

5 applications :

  • Collection: daily capture of documents published on targeted websites.
  • Storage: in a dedicated NoSQL database, allowing for a historical depository of the regulations processed.
  • Analysis: machine learning algorithms analyze documents to enrich them (topics, language, synthesis).
  • Visualization: a search engine to look for regulations and a dashboard to visualize regulatory publications.
  • Information: with a fully customizable newsletter in order to be alerted when a relevant article is found.


If you wish to learn more about Reg Review, use the link bellow to access a demo :

Reg Review is part of Heka, the ecosystem of AI solutions developed by Sia Partners.

To learn more about Heka and its ecosystem

Click here