Compliance Maps

Compliance teams can perform traceability and create regulatory maps between rules and internal control frameworks like policies, controls, procedures, and risks. Powered by revolutionary AI correlation engine that discovers direct and latent relationships

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How Does it work?

How 4CRisk AI engine ARIA revolutionizes Compliance Maps!

Discover Latent Relationships Between Diverse Data Points

Trace your external requirements to internal policies, controls, processes, and risks

ARIA traces your external requirements to your internal policies, controls, processes, and risks and creates regulatory maps

Identify Compliance Risks Within Current Internal Controls

ARIA correlation engine highlights obligations inadequately covered by internal control framework

Save Cost By Rationalising Current Internal Controls

AI powered insights identify overlaps within existing internal controls

ARIA compliance maps identify similar policies, controls, issues and risks auto suggesting aggregation strategies using AI

Maintain Traceability In Real-time Tracking Emerging Compliance Risks Proactively

Continuously changing obligations tracked to internal controls framework

ARIA automatically update the compliance maps as obligations change providing a real-time view of emerging compliance risks

Discover latent relationships between diverse data points

Trace your external requirements to internal policies, controls, processes, and risks

ARIA traces your external requirements to your internal policies, controls, processes, and risks and creates regulatory maps

Identify compliance risks within current internal controls

ARIA correlation engine highlights obligations inadequately covered by internal control framework

Save cost by rationalising current internal controls

AI powered insights identify overlaps within existing internal controls

ARIA compliance maps identify similar policies, controls, issues and risks auto suggesting aggregation strategies using AI

Maintain traceability in real-time tracking emerging compliance risks proactively

Continuously changing obligations tracked to internal controls framework

ARIA automatically update the compliance maps as obligations change providing a real-time view of emerging compliance risks

4CRisk.ai’s Compliance Maps
How it works

Select the data sources for compliance maps

Select your primary and secondary sources by product lines, locations, business units, and legal entities
Select the source types – rule books, obligations, policies, processes, controls, and risks
Map obligations to policies, rule books to policies, policies to processes, policies to controls, controls to risks

ARIA performs similarity assessments and generates compliance maps

ARIA generates compliance maps by mapping your primary and secondary sources
Dynamically adjust the default scores for identifying compliance gaps
Optionally map the source to itself to identify duplicates (e.g. Rule-books)

Interacts with the compliance maps

Visually see the compliance gaps between the primary and secondary source
Visually identify the duplicates or redundant statements in your secondary source (e.g. Duplicate or similar controls)
Identify the opportunities to optimize the secondary source (e.g. extend policies to map to more requirements)

ARIA identifies the significant subjects and key-phrases

Click on individual nodes (rules, obligations, policy statements) to see the compliance scores
ARIA highlights the risks by key-phrases that are not covered by your secondary source
Download the compliance map, scores and sources to PDF