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Regulatory compliance for banks and NBFCs,kept in one record.

RBI, SEBI, FIU-IND, NPCI and others publish continuously. RegIntel Nexus keeps your institution’s answer to each change, from the first alert to the audit file.

Request a demo Regulatory topics
A classical bank building with tall stone columns

Where manualmonitoring breaks.

Regulatory information is distributed across multiple authorities. Watching it by hand creates four familiar problems.

Missed updates

Circulars, master directions, amendments and notifications arrive from several authorities. A manual watch will miss some.

Delayed implementation

When a change is noticed late, the work to implement it starts late.

Fragmented compliance records

Trackers, e-mails and shared folders each hold part of the picture.

Hard to demonstrate adherence

At audit, showing what was required, decided and done takes days of collecting.

Who it is built for

  • 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

The regulatory topics risk and compliance teamsask about most.

RegIntel Nexus tracks the directions behind each of these. Our guides explain what the rules require today.

Fraud risk managementRBI 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.Fraud riskEWS and red-flagged accountsAn 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.Fraud riskAML and FIU-IND reportingWhat 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.AML & KYCKYC complianceRBI 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.AML & KYCUPI and digital banking fraudCustomer liability rules change on 1 January 2027, two-factor authentication rules are already in force, and mule accounts are getting their own procedure. A plain guide to what banks and payment providers are expected to do.Fraud riskNBFC risk managementRBI asks more of an NBFC as it grows. This guide maps the risk management, compliance, audit and fraud requirements to each layer, using the directions as consolidated in 2025 and 2026.Risk managementAI in banking riskThere is no single RBI direction on AI yet. There is a committee report, a draft on model risk and several existing rules that already apply. Here is how they fit together for fraud analytics and risk models.AI & governanceInternal controls and auditBeing compliant and being able to prove it are different jobs. This guide covers what RBI expects from the compliance and internal audit functions of a bank, and what an evidence record should contain.Controls & audit
Sealed archive boxes and labelled files on a shelf

What changesfor your institution.

  • Improved regulatory visibilityConsolidates information from supported authorities into one intelligence environment.
  • Faster regulatory researchHelps compliance teams locate relevant provisions through intelligent search and source-grounded AI assistance.
  • Better impact assessmentHighlights departments, processes and technology assets that may be affected by regulatory changes.
  • Structured compliance managementShows assigned obligations, implementation progress, outstanding actions and accountability.
  • Stronger audit readinessConnects requirements with source documents, decisions, remediation activities and supporting evidence.
  • Operational resilienceHelps identify dependencies and understand the operational consequences of regulatory and technology changes.

The right view for the board,compliance, risk and audit.

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

Questions we are asked

Who is RegIntel Nexus for?

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, and the compliance, risk management and internal audit teams inside them.

Does RegIntel Nexus help with RBI fraud risk management directions?

It helps you keep track of them. RegIntel Nexus monitors RBI publications including directions on fraud risk management, tracks amendments, turns the requirements into obligations with owners and due dates, and keeps the evidence. It does not itself detect fraud or monitor transactions.

Can NBFCs use RegIntel Nexus?

Yes. NBFCs are among the institutions the platform is designed for, alongside banks, fintech and digital lending companies, payment service providers and insurers.

How does it support AML and KYC compliance?

It monitors publications from RBI and FIU-IND, shows what changed, and manages the resulting obligations and evidence. Customer screening and transaction monitoring remain with your AML and KYC systems.

Is RegIntel Nexus approved by or affiliated with RBI?

No. RegIntel Nexus is an independent software product. It is not affiliated with, endorsed by or approved by the Reserve Bank of India or any other authority.

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.

Request a demo See the platform