More than a regulatorysearch engine.

Monitoring tools help you find and read an update. RegIntel Nexus connects that update to your obligations, your operations, your technology and the fix, and keeps the proof.

A desk with a monitor showing charts and a checklist, beside a stack of documents

One platform. Multiple regulators.Connected obligations. Measurable resilience.

RegIntel Nexus sits between the regulatory authorities and the operational systems of a financial institution as a single intelligence layer. It answers what changed, what applies, what is affected, who must act, and whether you can prove it.

See the nine links from regulation to remediation

The six modules

A tall stack of printed circulars, one page flagged

Regulatory Intelligence Engine

Regulatory information is spread across several authorities. Monitoring it by hand leads to missed updates and late implementation. The engine keeps every publication in one organised, searchable record and shows what changed between versions.

  • Circular and notification classification
  • Regulatory search
  • Amendment tracking
  • Document version awareness
  • Alerts
A magnifying glass enlarging one paragraph of a printed page

AI Research Assistant

Compliance professionals ask questions in natural language, for example “What are the latest RBI requirements relating to digital lending?” Responses are grounded in the source documents and reference the relevant documents, clauses and page locations.

  • Natural-language questions
  • Source-grounded responses
  • References to documents and clauses
  • Page locations for every answer

AI outputs assist professional review. They do not replace official publications or legal advice.

A clipboard checklist with ticked boxes and name tags, beside a calendar

Obligation & Compliance Management

Requirements are converted into structured obligations for review, applicability assessment, assignment and tracking, so each one has an owner, a date and a status.

  • Clause-level obligation extraction
  • Obligation-to-control mapping
  • Department ownership
  • Due dates and compliance status
  • Gap identification
  • Escalation
Five steel chain links joined in a line

Impact & Resilience Engine

The engine connects regulatory requirements to the institution’s operational environment, mapping the relationship from Regulation → Clause → Obligation → Business capability → Process → Application → Technology dependency → Impact → Remediation.

  • Regulation-to-remediation relationship mapping
  • Business capability and process links
  • Application and technology dependencies
  • Impact assessment before change
A laptop showing code with a spanner and screwdriver on the keyboard

Remediation & Coding Intelligence

Helps identify technology-related compliance gaps and suggests remediation approaches, with proposed code changes run in an isolated sandbox and supported by automated testing.

  • Proposed code changes
  • Isolated sandbox execution
  • Automated testing and validation support
  • Remediation evidence

Production changes remain subject to authorised review, testing and institutional approval.

Sealed archive boxes and labelled files on a shelf

Audit & Evidence Management

Maintains traceable records that link each regulatory requirement to the analysis, the decisions taken and the corrective actions, ready to show an auditor.

  • Source references
  • Document version identification
  • SHA-256 integrity verification
  • Clause and page traceability
  • Action history and approvals
  • Evidence attachments
  • Audit-ready reporting

Eight layers, from the published circularto the dashboard.

Modern software architecture combined with AI-assisted regulatory intelligence. Each layer has one job.

  1. 01Regulatory ingestionCollection and processing of regulatory publications
  2. 02Document intelligenceOCR, extraction, classification and document understanding
  3. 03Knowledge repositoryStructured regulatory knowledge and relationships
  4. 04AI intelligenceNatural-language research and contextual analysis
  5. 05Impact engineObligation, process and technology impact mapping
  6. 06Workflow engineAssignment, approval and remediation tracking
  7. 07Evidence engineAudit trails, document integrity and evidence management
  8. 08User interfaceDashboards, alerts, reports and management visibility

A dashboard for each personwho has to answer.

Role-based dashboards give the board, the compliance function, risk and audit the view each of them needs.

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

Deployed your way,under your controls.

RegIntel Nexus is designed to support institutional deployment requirements, including cloud and institution-controlled hosting options, subject to implementation scope.

Final architecture, security controls, hosting and integrations are agreed with each institution.

  • Role-based access control
  • Secure document and data handling
  • Audit logging
  • Controlled AI processing
  • Approved integrations
  • Configurable approval workflows

Questions we are asked

What is RegIntel Nexus?

RegIntel Nexus is a regulatory intelligence and resilience platform for financial institutions. It brings regulatory information, AI-assisted analysis, obligation management, business impact assessment, remediation workflows and audit evidence into one connected environment.

Which regulators does RegIntel Nexus cover?

It is designed to monitor and organise publications from the Reserve Bank of India (RBI), SEBI, FIU-IND, NPCI, IRDAI, CERT-In and MeitY. Additional sources can be added subject to deployment scope.

Is RegIntel Nexus a fraud detection or transaction monitoring system?

No. RegIntel Nexus does not monitor transactions or detect fraud. It tracks what regulators require, including directions on fraud risk management, AML and KYC, turns those requirements into owned obligations and keeps the evidence that they were met.

Does the AI replace compliance or legal review?

No. The research assistant gives source-grounded responses with references to documents, clauses and page locations. AI outputs assist professional review and do not replace official publications or legal advice.

Does RegIntel Nexus change our production systems?

No. The remediation module can propose code changes and run them in an isolated sandbox with automated testing. Production changes remain subject to authorised review, testing and institutional approval.

How is RegIntel Nexus deployed?

It is designed to support cloud and institution-controlled hosting options, subject to implementation scope. Final architecture, security controls, hosting and integrations are agreed with each institution.

How is it different from a regulatory search tool?

Traditional monitoring tools help institutions find and read regulatory updates. RegIntel Nexus goes further by connecting each development to obligations, operational dependencies, technology impact and remediation.

From regulatory intelligenceto operational resilience.

Ask for a product demonstration. We will show how RegIntel Nexus can support your institution’s regulatory intelligence and compliance operations.