Map your compliance risk data
First ever Neural Network Language model trained on regulatory text
Mapped 1300 Banking Laws and Acts from over 12K Popular Acts
Extracted 160,000 rules
'Classified’ and ‘Clustered’ rules into
5 Product Classes
267 Product sub-classes
6 Rule Types
9 Rule Matters
Regulation Type (Conduct of Business vs. Prudential)
Mapped Popular Acts to US code sections and downstream to the Code of Federal Regulations (CFR)
Daily changes connected to existing regulations