Sia RegAI monitors regulatory change, structures obligations, maps them to policies and controls, scores gaps, and governs remediation with a source trail. Built by Sia for compliance, risk, and legal teams.
Regulations evolve faster than teams can read them. Extracting requirements, benchmarking them against internal policies, and identifying gaps demands significant time and resources.
Global and local authorities issue new guidance faster than teams can read it.
Manual extraction and mapping, before any judgement is applied.
From new requirement to updated policy — exposing the firm in between.
RegReview for regulatory monitoring and intake. RegMatcher for gap analysis and control drafting. Shared data model, one workflow.
Centralise every relevant regulatory source, apply a tailored taxonomy, and turn raw regulatory text into a structured, jurisdiction-mapped library you can search, compare, and subscribe to.
Match obligations to your internal policies and controls. RegMatcher scores coverage, highlights residual risk, and drafts the controls that close every remaining gap — with traceback to source.
Sia RegAI ships with a fully agentic assistant. It doesn't just answer questions — it plans the work, calls every Sia RegAI tool in the right order, and returns a finished workflow. One prompt: a new regulation parsed, gaps scored, controls drafted, evidence pack published.
A walkthrough of source ingestion, gap scoring, and AI-drafted controls — running on a live obligation library.
Every obligation, every control, every gap — in one audit-ready workspace. Hover the AI panel to see reasoning trace all the way back to source.
| REF | Requirement | Coverage | Severity |
|---|---|---|---|
| Art. 5 §1 | Establish an ICT risk management framework that is integrated into overall risk processes. | Full | Low |
| Art. 5 §2 | Approval and review of the framework at least once a year by the management body. | Partial | Med |
| Art. 6 §1 | Implement a documented ICT business continuity policy with RTO/RPO thresholds. | Uncovered | High |
| Art. 6 §3 | Test the ICT continuity plan at least annually, including for critical third parties. | Full | Low |
| Art. 8 §1 | Identify, classify, and document all ICT-supported business functions. | Partial | Med |
| Art. 9 §4 | Designate a control function to oversee third-party ICT providers. | Full | Low |
A shared pipeline turns scattered regulatory publications into obligations, coverage, controls, and evidence — all traceable back to source.
Every regulation × policy intersection, scored in real time. Dark green = fully covered. Red = uncovered. Hover any cell to inspect the underlying obligation.
Drill into a cell to inspect the source clause, mapped policy or control, evidence, rationale, owner, and review status.
Sia RegAI runs as a continuous five-phase pipeline — Horizon Scanning, Regulatory Intake, Gap Analysis, Controls Mapping, and Audit Readiness. Each phase has a clear input, governed action, source-linked output, and human decision point.
Continuous monitoring of every regulator feed, portal, and PDF — calibrated to your taxonomy.
Applicability scoring and obligation deduplication, with traceback to source paragraph.
Requirement-by-requirement coverage scored Full / Partial / Not covered, with rationale.
Existing controls deduplicated, then mapped to the obligations they address.
AI-drafted controls close every uncovered requirement; evidence pack exports to GRC.
Implement your taxonomy, source list, policies, and company profile.
Scrapers run across all sources; SMEs validate the library.
AI assesses each regulation against your activities and scope.
Cross-reference overlapping requirements; retain the strictest.
Requirement-by-requirement coverage: full / partial / not covered.
An agent merges overlapping controls into a streamlined inventory.
Map each control to the requirements it addresses. Flag uncovered ones.
AI-generated draft controls close every remaining uncovered requirement.
The five-phase workflow is the spine. These are the cross-cutting surfaces your team works in every day — all drawing from one shared, linked data model.
NLP embeddings understand intent, surfacing related documents by theme — not keyword.
Read and extract obligations from regulation in any language, normalized into one working library.
OCR and NLP parse uploaded PDFs and screenshots, extracting dates and signatures.
Real-time control coverage, evidence freshness, and open remediation in one view.
Two-way sync with Archer, ServiceNow, and Jira — findings land in the tools your teams already run.
Per-team subscriptions to regulatory change, with customizable digests on your schedule.
The public resources below show the regulatory domains already documented on this site. Confirm the exact publications, jurisdictions, versions, and refresh method required for an engagement.
Global systemically-important banks and Tier-1 insurers use Sia RegAI to collapse multi-week analysis cycles into hours of review.
A large-scale initiative: 100+ regulations, ~7,000 pages of regulatory text, ~4,000 pages of policies. Sia RegAI extracted requirements, ran a structured gap analysis, drafted new controls, and delivered the full matrix.
Converting from FDIC oversight to a national OCC charter required mapping every existing risk and compliance program to the OCC's heightened standards (12 CFR §30) and DFAST / CCAR-aligned expectations. Sia RegAI ingested both regulators' rule sets, mapped them clause-by-clause against the bank's policy library, and surfaced the gaps that had to close before submission.
A modernization of the insurer's complete Regulatory Change Management (RCM) process: automated horizon scanning, applicability triage, mapping to internal controls with human-in-the-loop validation, and a streamlined gap analysis with review-ready summaries. Post-PoC, the workflow plugs into Archer for live publishing.
A multi-workflow GenAI deployment for the compliance team's FTC audit cycle. Agentic pipelines preprocess rules, validate evidence, and answer auditor questions inline. The agent is now embedded in the team's daily workflow with consistent week-over-week usage.
Validation of regulatory requirements applicable to APAC operations, accounting for license type and business activity per jurisdiction. Sia RegAI extracted granular requirements from ~500 issuances, classified by license type, and produced an up-to-date Requirement Inventory with effective dates and traceability.
Source-linked checklists and workflow guides for the regulatory topics compliance teams are actively evaluating.
Assess maturity across DORA’s five operating areas and connect each conclusion to controls, evidence, owners and remediation.
Translate the Notice into an operational inventory covering CDD, monitoring, reporting, governance and assurance.
Build a shared AML control taxonomy while preserving local sources, applicability decisions and procedures.
Connect ORSA requirements to risks, controls, evidence, decisions and approvals without replacing capital models.
Reuse appropriate controls and evidence across related processes while keeping regime-specific calculations distinct.
Search state status, citations, responsible regulators, timing notes and primary NAIC sources.
Understand the current FinDatEx template, controlled data flow, validation evidence and the draft TPT V8 consultation.
Sia RegAI is built for regulated firms where requirements multiply faster than headcount. Domain-agnostic intake, sector-tuned taxonomies.
Basel, MAS, OCC, Dodd-Frank, DORA — mapped to your policy suite with traceable coverage.
Solvency II, IFRS 17, SFC, HKMA — jurisdictional overlays, Archer-ready taxonomies.
FDA, EMA, HIPAA, GxP, pharmacovigilance — controlled-document change tracking.
EU AI Act, NIST AI RMF, ISO 42001 — model-risk and AI-governance obligation tracking.
Every Sia RegAI output is traceable to a source paragraph and reviewable by a human. Designed for audit, not just speed.
Every obligation, every control — linked back to the exact paragraph that produced it.
SMEs validate every step. AI drafts, people decide — with full edit history preserved.
Available as SaaS, PaaS, or fully on-premise. Client policies, obligations, and evidence are never used to train shared models.
Measure coverage decisions, review effort, cycle time, rework, open remediation, and evidence freshness against an agreed baseline.
Compliance can't ship anything internal audit can't defend. Every Sia RegAI mapping carries its citations, its reasoning, and its full human-vs-AI decision trail — so when the regulator asks "why?", the answer is one click away.
No obligation, gap score, or draft control exists without a link back to the exact paragraph in the source regulation. Click any item to jump straight to the underlying clause, in the original language.
Every transition (AI suggestion → human review → final decision) is timestamped with the reviewer, the rationale, and the diff. Internal audit and external regulators see exactly who decided what, when, and why.
Each AI output is stored alongside the reasoning trail that produced it: which clauses were considered, which were ruled out, and why the final classification was chosen. Reproducible, reviewable, archivable.
Side-by-side view shows the original AI draft, every human edit, and the published version. Every change is attributable; nothing is silently rewritten. Versioned, exportable, audit-ready.
Traditional GRC systems store controls. Manual consulting delivers one-off reports. Sia RegAI does the reading, mapping, and drafting — then plugs into whatever GRC you already run.
| Manual consulting | Generic GRC suite | Sia RegAIsiareg.ai | |
|---|---|---|---|
| Automated regulation ingestion | Manual | Partial | Built-in |
| Obligation extraction with traceback | Manual | Not supported | Native |
| Semantic policy ↔ requirement mapping | Keyword search | Keyword search | AI semantic |
| AI-drafted control language | Consultant-drafted | Not supported | Included |
| Source-to-output traceback | Document dependent | Configuration dependent | Designed into workflow |
| External-system integration | Project dependent | Vendor dependent | Confirm during scoping |
| Deployment model | N/A | Vendor dependent | SaaS, PaaS, or on-premise |
| Human-in-the-loop oversight | Yes | N/A | Every step |
Sia RegAI combines Sia's regulatory consulting work with purpose-built software, bringing compliance, legal-technology, data, and engineering skills into one delivery model.
Compliance, legal-technology, data, and engineering perspectives in one delivery model.
Hybrid: platform plus senior advisors at every milestone.
Regulatory specialists work alongside data scientists, engineers, and client subject-matter experts.
Teams in EU, UK, US, Canada, Singapore, and HK.
Timing depends on sources, document volume, integrations, security requirements, and the review model. Sia confirms a delivery plan after a scoped discovery.
Sia RegAI is available as SaaS (Sia-hosted), PaaS, or fully on-premise on request — pick the deployment that fits your data-residency and security posture. Whichever model you choose, your policies, obligations, and evidence are never used to train shared models. The platform is ISO 27001 certified.
Sia RegAI ingests any publicly available regulator portal or API. We've built operational coverage across MAS, HKMA, APRA, OCC, FCA, ESAs (DORA, MiCA), FDA, EMA, and EU-level AI and data regulation. New sources are configurable in hours, not weeks.
Sia RegAI natively parses regulatory sources in 20+ languages and automatically translates them into your team's working language. Every extracted obligation retains a traceback to the original-language source paragraph.
No. The software structures source material, suggests mappings, highlights potential gaps, and prepares drafts. Qualified people remain responsible for applicability, legal interpretation, risk acceptance, approval, and filing decisions.
Agree a baseline before deployment: source volume, review effort, cycle time, rework, coverage decisions, unresolved gaps, and evidence freshness. Measure the same process after a pilot.
Book a walkthrough of RegMatcher and RegReview on your own regulation and a sample policy, or just ask us a question. We bring the platform, you bring the regulation.
Tell us what you need. A Sia specialist will reply within one business day.
