Regulatory Compliance Automation (RegTech)
Autonomous compliance monitoring that keeps pace with an ever-changing regulatory landscape.
The Challenge
Financial institutions operate under an increasingly complex web of regulations — AML, KYC/KYB, GDPR, Basel III/IV, MiFID II, DORA, and more. Compliance teams are overwhelmed: manually tracking regulatory changes, mapping requirements to internal controls, and producing reports for multiple regulators. The cost of non-compliance — fines, reputational damage, and operational disruption — has never been higher.
The Quapt Agentic AI Solution
QUAPT builds a multi-agent RegTech platform where autonomous agents continuously monitor global regulatory feeds, intelligently parse and classify regulatory updates, auto-map requirements to business processes and existing controls, identify compliance gaps, and generate audit-ready evidence packages. A compliance intelligence layer provides real-time dashboards for CCOs and risk committees — replacing spreadsheets with a living compliance operating system.
Key AI Capabilities
- Continuous regulatory change monitoring across 50+ global jurisdictions
- NLP-powered regulatory document parsing and requirement extraction
- Automated control mapping and gap analysis
- AML transaction monitoring and SAR generation agents
- KYC/KYB identity verification and ongoing due diligence automation
- Audit trail and evidence package auto-generation
- Board-ready compliance dashboard and reporting
85%
Reduction in Manual Compliance Work
99.2%
Regulatory Coverage
70%
Faster Audit Preparation
40%
Lower Compliance OpEx
Business Outcomes
- Elimination of regulatory blind spots through continuous, automated monitoring
- Dramatic reduction in compliance headcount costs without sacrificing coverage
- Faster regulatory response — weeks to hours for new requirement implementation
- Significantly reduced risk of regulatory fines and enforcement actions
- Board and regulator confidence through real-time compliance visibility
- Scalable compliance infrastructure that grows with regulatory complexity
