Every RBI circular,traced to its proof.
RegIntel Nexus watches seven Indian regulators, turns each circular into obligations with an owner, and keeps the evidence your auditors ask for.
Request a demoWatches publications from
- RBI
- SEBI
- FIU-IND
- NPCI
- IRDAI
- CERT-In
- MeitY
Five questions every compliance head is asked.One place that answers them.
Banks, NBFCs and fintechs must keep up with circulars, master directions, amendments and supervisory instructions from several authorities at once. RegIntel Nexus is built around the questions that follow each one.
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Question 1 of 5
What has changed in the regulatory environment?
Answered by Regulatory Intelligence Engine
Publications from the supported authorities are collected, classified and organised in one place, so a new circular is seen the day it matters.
- Circulars and notifications, classified
- Amendments tracked against earlier versions
- Alerts for the teams they concern
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Question 2 of 5
Which regulations and obligations apply to our institution?
Answered by Obligation & Compliance Management
Requirements are converted into structured obligations that your team reviews and assesses for applicability.
- Clause-level obligation extraction
- Applicability assessment
- Obligation-to-control mapping
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Question 3 of 5
Which departments, processes and applications are affected?
Answered by Impact & Resilience Engine
Each obligation is connected to your operating environment, from the business capability down to the technology it depends on.
- Departments and processes that may be affected
- Applications and technology dependencies
- Impact highlighted before work is planned
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Question 4 of 5
What corrective actions are required, and who is responsible?
Answered by Workflow & Remediation
Gaps become assigned actions with owners and dates, and stay visible until they are closed.
- Department ownership and due dates
- Gap identification and escalation
- Remediation tracked to closure
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Question 5 of 5
Can we demonstrate compliance with verifiable evidence?
Answered by Audit & Evidence Management
Every requirement keeps its trail: the source, the analysis, the decision and the corrective action.
- Source, clause and page traceability
- SHA-256 integrity verification
- Approvals, attachments and audit-ready reports
From the regulationto the fix, unbroken.
RegIntel Nexus keeps one connected line from the published text to the corrective action. Nine links, in three stages.
Stage 1
Read the rule
What was published, and what it requires.
- RegulationA circular, master direction or notification is published by a supported authority.
- ClauseThe text is read down to the clauses that carry a requirement, each kept with its page.
- ObligationEach requirement becomes a structured obligation to review, assess and assign.
Stage 2
Map it to your institution
Where the requirement lands in your business and systems.
- Business capabilityThe obligation is linked to the business capability it governs.
- ProcessFrom the capability to the processes that deliver it.
- ApplicationFrom each process to the applications it runs on.
- Technology dependencyAnd to the technology those applications depend on.
Stage 3
Act on it
What is affected, and what gets fixed.
- ImpactYou see which departments, processes and technology assets may be affected.
- RemediationCorrective actions are assigned, tracked and closed, with the evidence attached.
Six modules.One connected record.
Regulatory information, AI-assisted analysis, obligation management, impact assessment, remediation workflows and audit evidence in one environment.
Regulatory Intelligence Engine
Collects, processes, classifies and organises regulatory publications from the supported authorities.
See the module
AI Research Assistant
Ask in plain language. Answers are grounded in the source and point to the document, clause and page.
See the moduleObligation & Compliance Management
Converts regulatory requirements into structured obligations for review, assignment and tracking.
See the moduleImpact & Resilience Engine
Connects each requirement to the capabilities, processes, applications and technology it touches.
See the moduleRemediation & Coding Intelligence
Identifies technology-related compliance gaps and suggests how to close them, tested in a sandbox.
See the moduleAudit & Evidence Management
Keeps a traceable record linking requirements, analysis, decisions and corrective actions.
See the moduleAsk the rulebook a question.Get the clause, not a guess.
The research assistant answers in plain language and shows where each answer comes from, so your team can open the source and check it.
What are the latest RBI requirements relating to digital lending?
The assistant returns the relevant provisions in plain language, each tied to the place it was drawn from:
- Source document
- Clause
- Page location
AI outputs assist professional review. They do not replace official publications or legal advice.
What your team is expectedto stay on top of.
Plain-language guides to the rules behind banking fraud risk management, AML and KYC compliance, digital payments and NBFC risk, each with its sources.
RBI fraud risk management directions for banks and NBFCs
RBI rewrote its fraud framework in July 2024 and re-issued it entity-wise in July 2026. Here is what banks, cooperative banks and NBFCs must have in place, with the timelines that matter.
Read the guide
Early warning signals and red-flagged accounts: RBI rules
An early warning signal is a cue to look closer. A red-flagged account is one where that closer look has started. This is how RBI expects banks and NBFCs to run both, and the timelines that apply.
Read the guide
AML compliance in India: PMLA, PML Rules and FIU-IND reports
What the Prevention of Money Laundering Act and the PML Rules require from banks and NBFCs: who reports, which reports go to FIU-IND and by when, what records to keep, and what a failure costs.
Read the guide
KYC compliance under the RBI KYC directions: what they require
RBI replaced the 2016 KYC Master Direction with entity-wise KYC Directions in November 2025. The requirements are largely the same. Here is what banks and NBFCs must do, from customer acceptance to re-KYC.
Read the guideBuilt for regulated institutions,and the people answerable inside them.
- Public and private sector banks
- Small finance banks and payments banks
- NBFCs
- Cooperative and regional rural banks
- Fintech and digital lending companies
- Payment service providers
- Insurers
- Compliance, risk and internal audit teams
Board and senior management
A view of where the institution stands, without the detail of every circular.
- Regulatory exposure
- Compliance posture
- Priority developments
- Critical remediation
Chief Compliance Officer
The working view for the compliance function, from notification to closure.
- Regulatory notifications
- Applicability assessments
- Obligation status and gaps
- Escalations
Risk management
How regulatory change bears on the business and its technology.
- Regulatory risk indicators
- Business and technology impact
- Dependencies
- Remediation progress
Internal audit
What was required, what was decided, and the proof.
- Source traceability
- Evidence availability
- Historical decisions and approvals
- Compliance reports
See your next circulartraced from clause to closure.
Ask for a product demonstration. We will show how RegIntel Nexus can support your institution’s regulatory intelligence and compliance operations.