From DORA gap analysis to OCC charter conversion, Sia RegAI ingests the rules, maps them to your policy library, scores the gaps, and drafts the controls that close them. Your specialists focus on judgment; the platform handles the reading.
Operational coverage across the regulators GSIBs, regional, and retail banks live with day to day. New sources configurable in hours.
For AI used in lending or customer decisions, compare the financial-services boundaries in Texas TRAIGA with the applicability, notice and reviewer questions in our Colorado ADMT guide. Record the institution, activity and any applicable exemption before adding a state-law control.
For Singapore and Hong Kong AML reviews, use the MAS Notice 626 / HKMA AML-2 Excel crosswalk: 12 selected clause pairs with local differences, illustrative controls and blank evidence-review fields.
A large-scale initiative covering 100+ regulations, ~7,000 pages of regulatory text, and ~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, and surfaced the gaps that had to close before submission.
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.
"Sia RegAI collapsed what would have been a fourteen-week MAS gap analysis into three days of review. The seven-thousand hours we got back went straight into judgment work — exception triage, regulator dialogue. The things we were actually hired for."
Request a walkthrough using an AML, prudential or operational-resilience use case. See the source paragraph, proposed policy mapping, gap rationale and accountable review decision in the same workflow.
