For Compliant Financial Services

Compliance, Simplified

    Embrace the future of financial compliance with RuleWise’s cutting-edge, AI driven solutions. Tailored for financial institutions, our tools simplify the complexity of governance, risk management, and compliance (GRC), environmental, social, and governance (ESG) standards, and more. With RuleWise, you leverage the power of Regulatory Technology (RegTech) and Regulatory Intelligence (RegInt) to not just meet, but exceed regulatory standards.

    Four Pillars of RuleWise’s Compliance Ecosystem

    RuleWise specialises in the domains of GRC, ESG, MoneyVal, and Impact, offering a holistic suite of solutions through our Insight, Discovery, Resilience, and Academy modules. Each module is engineered to address the multifaceted challenges of modern compliance.

    Insight

    Insight serves as the analytical core, utilising AI to dissect and interpret compliance requirements. Insight is your specialised consultant in a digital format, offering deep analytical capabilities and access to a vast repository of regulatory and compliance knowledge. Insight allows users to upload and analyse documents, compare policies against current standards, and generate compliance-aligned documents. It’s designed to streamline the compliance process, ensuring that your institution’s documentation and practices meet the exacting compliance standards.

    Discovery

    Discovery transforms the daunting task of regulatory preparation into an engaging, interactive experience. Utilising gamification techniques, Discovery facilitates a deeper understanding of compliance criteria through simulated assessments, interactive learning modules, and scenario-based exercises.

    Resilience

    Our Resilience module focuses on strengthening your institution’s resilience to regulatory changes and challenges. It provides frameworks for scenario planning, stress testing, and resilience strategy development, all within the context of compliance requirements. Resilience helps institutions anticipate potential vulnerabilities and develop robust strategies to mitigate risks, ensuring long-term compliance and operational stability.

    Academy

    Academy is dedicated to professional development and continuous learning in the compliance field, offering curated CPD courses and materials that keep your team informed and empowered.

    What We Do

    Simplifying Compliance Through Innovation

    RuleWise specialises in transforming the landscape of financial compliance with our AI-driven solutions. By automating and enhancing governance, risk management, and compliance processes, we empower financial institutions to navigate regulatory complexities with ease and precision.

    GRC

    Welcome to the forefront of governance, risk management, and compliance (GRC) excellence with RuleWise’s GRC Suite. Our innovative platform transforms the complex landscape of GRC into a streamlined, manageable process. Equipped with smart technology and actionable insights, our suite ensures institutions not only meet regulatory standards but exceed them. Discover a comprehensive solution tailored to navigate the intricacies of compliance with unparalleled ease and efficiency. Explore the future of GRC management with RuleWise.

    MoneyVal

    Embark on a journey towards comprehensive compliance with RuleWise’s MoneyVal Suite. Tailored for the rigorous demands of MoneyVal assessments, our suite offers unparalleled support for financial service providers. Simplify your path to adhering to FATF, MoneyVal, and jurisdiction-specific regulations with our expertly designed tools. Dive into a world where full compliance is not just a goal but a reality, all powered by RuleWise’s innovative approach to financial regulations.

    ESG

    Discover the power of sustainability with RuleWise’s ESG Suite, your comprehensive solution for integrating environmental, social, and governance (ESG) criteria into your corporate strategy. Our ESG module is designed to guide you seamlessly through aligning with global sustainability goals, ensuring your business practices contribute positively to the world. Embrace responsible business practices effortlessly and drive forward with RuleWise’s expertly crafted tools and insights.

    Stay Compliant with the Latest Innovations

    RuleWise’s commitment to innovation brings the best of RegTech and RegInt directly to your compliance strategy. Our suite of AI-driven solutions adapts to regulatory changes in real-time, providing your institution with the tools it needs to remain compliant, efficient, and informed. With RuleWise, navigating compliance is simpler and smarter.