Nadakki AI Suite

Regulatory Core

Compliance & RegTech with Artificial Intelligence

Comprehensive regulatory compliance management: regulatory monitoring, automated reporting, internal controls and policy management.

Request DemoBanking Solutions
Less
Reporting time
Broad
Regulatory coverage
Fewer
Potential audit findings
Timely
Regulatory change alerts
Regulatory Coverage

Supported regulations

Full coverage of international and local Latin American regulations.

Basel III/IV

Global

IFRS 9

Global

SOX

USA

GDPR / LGPD

EU / Brazil

PCI-DSS

Global

FATCA / CRS

Global

SBS Regulations

Peru

CMF

Chile

CNBV

Mexico

SFC

Colombia

BCRA

Argentina

LATAM Regulators

Regional

Modules

Regulatory Core Components

Complete suite for enterprise regulatory compliance management.

Automated Compliance

Continuous regulatory compliance monitoring with alerts and corrective actions.

  • Automatic gap analysis
  • Remediation tracking
  • Evidence collection

Policy Management

Full policy lifecycle: creation, approval, distribution and attestation.

  • Version control
  • Digital signatures
  • Training tracking

RegTech Intelligence

Regulatory change monitoring with automatic impact analysis.

  • Regulatory radar
  • Impact assessment
  • Change management

Report Generation

Automated regulatory reports for multiple jurisdictions and entities.

  • Multi-jurisdiction
  • Audit trail
  • XBRL support

Incident Management

Capture, classification and resolution of compliance incidents with workflow.

  • Case management
  • Root cause analysis
  • Automatic reporting

Internal Controls

Controls framework with automatic testing and continuous evidence.

  • SOX compliance
  • Control testing
  • Deficiency tracking
Technical Specifications

Next-generation RegTech

NLP for regulatory analysis

Automatic processing of new regulations and impact analysis on your organization.

XBRL report generation

Taxonomies automatically updated for reporting to regulators.

Executive dashboards

Visualization of compliance status with drill-down to evidence.

Risk reduction

Proactive identification of compliance gaps before audits.

Reporting efficiency

Automatic generation of regulatory reports with built-in validation.

Full audit trail

Complete traceability of changes, approvals and compliance evidence.

Multi-jurisdiction

Unified management of local and international regulations.

Simplify your regulatory compliance

Schedule a demo of the Regulatory Core and discover how to automate your compliance and reduce regulatory risks.

Request Free Demo