The Challenge

Keeping regulatory requirements current across the institution

Regulation is published in documents written for people to read. Turning those documents into a maintained regulatory inventory means teams have to identify the requirements, work out which apply, and keep track of the context around them.

Changes to regulation, legal entities and institutional activities require that work to be revisited. Compliance, risk and technology teams need a consistent evidence base that preserves scope, conditions, exceptions and relationships across systems and workflows.

What RegGenome Provides

Regulatory requirements with their meaning and context preserved

RegGenome turns regulation as published into structured, machine-readable data. Individual requirements retain their scope, conditions and relationships to other rules, alongside a link to the exact source text.

This structure supports comparison across frameworks and jurisdictions, applicability assessments and tracing amendments to the obligations they affect.

Where it fits

A data foundation for existing systems and emerging AI workflows

RegGenome provides the regulatory data infrastructure beneath the applications your teams use, whether purchased from vendors or developed internally.

The same corpus and models can support regulatory inventories, change-management systems and AI-enabled workflows. Because each requirement stays linked to its source text, teams can check an analysis or proposed action against the regulation itself. 

Your applications and AI tools can change. The foundation beneath them stays consistent.
How the data is applied

From identifying requirements to managing change

Horizon scanning

Track regulatory developments across relevant jurisdictions and themes,
with changes linked to their original sources.

Obligation identification

Build and maintain regulatory inventories using individual requirements
captured from published regulation, with their source and context
preserved.

Applicability assessment

Assess what applies across legal entities, activities and business lines, using
structured requirements and source-linked evidence.

Change management

Trace amendments through the regulatory inventory to the obligations they
affect, supporting review and follow-up within existing processes.

100

regulatory organisations use our data or
models

3 of 29

globally systemically important banks use our
data, directly or through partners

4.4m+

regulatory documents across 55+ jurisdictions
and 20+ languages

How the data is applied

Preserving the detail that regulatory decisions depend on

Meaning and context

Whether a provision is an obligation, a permission or a prohibition changes the controls an institution needs and the evidence it has to keep. Its scope, conditions and exceptions also affect how it is applied. Our processing captures these distinctions within the structured data.

Connected requirements

Relationships between provisions support comparison and change analysis, helping teams examine requirements in the context of the rules around them.

Explicit about gaps

Where the source text does not answer a question, we
say so rather than filling the gap.

What our partners say:

I was looking for a partner who mirrored our values and was able to provide validated, explainable data, RegGenome demonstrated both. RegGenome really impressed, both in terms of their technical expertise and openness, moreover, their desire to work with us to bring great products to the market.

Chris Dingley

CEO, Single Rulebook, Kaizen

Get in touch

Discuss your regulatory data requirements

Explore how RegGenome’s data infrastructure could support your regulatory inventory, existing systems and compliance workflows.