AI-powered regulatory compliance.
A regulatory intelligence platform that manages your risk and compliance lifecycle across every jurisdiction you operate in.
The challenge
Manual tracking no longer scales.
Why compliance teams need AI to keep up.
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A framework in constant motion
Regulators update their rulebooks continuously, and rarely in step with each other.
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Oversight outpaces capacity
Sample-based tracking cannot give you complete, risk-weighted coverage.
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The consequences are financial
Regulators supervise with technology of their own. Ignorance is no defence.
The gap
Global platforms localise your region last.
Compliance is decided locally. The tooling should be too.
What global tools offer
Built elsewhere — localised last.
- Your region sits low on someone else's roadmap
- Built for English — local-language regulation is an afterthought
- Limited flexibility on data residency
- Generic control libraries, loosely mapped to your licences
- Invasive permissions, long time to value
What regional institutions need
Region-first, deployed in weeks.
- Your regulators are the roadmap, by design
- Regulation handled in the language the regulator issued it in
- Flexible, in-region data-residency options
- Scoped to the licences you actually hold
- Light and web-based; live in weeks, not quarters
The platform
Continuous compliance, end to end.
Five modules, one workflow — from the regulator's publication to your evidence file.
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Risks Repository
Every obligation applicable to your licence, in one place — scoped by jurisdiction, licence and activity.
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Regulatory Intelligence
An agentic assistant giving grounded answers across your obligation set, with a citation back to the source regulation on every answer.
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Controls Repository
Reviews and amends your controls — policies and procedures — against current regulation, and flags where they have fallen behind.
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Compliance Tracker
Assign, monitor and evidence every directive, with an owner and a target date against each one.
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Compliance Dashboard
Compliance posture across teams, licences and jurisdictions, at any point in time.
Coverage
Live across MENA and India.
Central banks, ministries, financial-intelligence units, capital-market regulators and financial-centre authorities. New jurisdictions are onboarded on request.
Live jurisdictions
- United Arab Emirates
- Saudi Arabia
- Qatar
- Bahrain
- Oman
- Kuwait
- India
Who we are
Two operators at the intersection of finance, regulation and applied AI.
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Anil Kumar K. R.
Finance, legal & risk
Led planning, finance, legal, compliance and risk management, and served as Company Secretary. Over 48 years across sectors including financial services. Fellow member of the Institute of Chartered Accountants of India, Associate member of the Institute of Company Secretaries of India.
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Pradeep Puranam
Technology & growth
Built mission-critical tech platforms for various global financial institutions. Worked in multiple technology-driven hypergrowth companies. Previously IBM, TVS, Uber, Udaan and Yulu. IIT Madras, IIM Bangalore.
Contact us
Start with a 60-minute scoping workshop.
Tell us your jurisdiction and licence. We will walk you through your obligations, live.