Compliance Advisory Dashboard
  • Service Description

    Regulation and Compliance Advisory Service

    Purpose:

    To manage regulatory obligations and compliance processing within a single platform.

    Overview the event-related documents across specified data sources.

    Identify the areas (rules and terms) affected by certain regulatory/compliance events and analyze the intensity of potential impacts.

    Identify regulatory trends affected by regulatory events that may affect your company.

    Why:
    • Substantial and constantly growing number of new and updated regulations.
    • Hidden trends and overlaps, significantly increasing compliance-related risks
    • Need to understand the big picture and focus on key factors.
    How:
    • Natural Language Processing methods (US patented technology).
    • Methodology relates to determining descriptiveness and information density of a target body of legal documents.
    • Discovering business entities involved.
    Proactive Trend analysis to identify the direction of potential changes within the regulatory landscape.
    • Identify regulatory trends affected by the regulatory/compliance events, their direction and intensity.
    Reactive Impact analysis to identify potential deficiencies in regulatory/compliance coverage.
    • Identify the areas (other rules and related terms) affected by certain regulatory/compliance events and intensity of the impact.
    • Overview the event-related activity across specified data sources over the defined preceding period.
    • Analysis of various data sources across any period of time: rule filings, enforcement actions, press releases, speeches, litigations, daily snapshot of United States Government Journal (Federal Register), or any other type of media.
    • Business entities recognition.
    • Places/names/companies/locations, etc. filtering and highlighting.
    • Advanced business filters support - delivers noise-free information.
    • Document summarization - delivers the most important points contained within the original documents.
    Project Details
    Launch Online Advisory Service