Reads, verifies and routes every regulatory and law-enforcement notice end to end -
in 22 languages, across 35+ regulators, with one human gate before anything leaves the bank.
Thousands of notices. Zero missed deadlines.
Enforcement is accelerating
More notices arrive every quarter, in more languages, with shorter deadlines.
- 5K–50Knotices a month, per bank
- 22 languagesIndic, Arabic and CJK
- Fake ordersforged freeze directions are rising
Spreadsheets and an inbox
An analyst reads each one, logs it by hand and chases the actions across systems.
- ~2.5 hrsper notice, manually triaged
- 94%SLA compliance at best
- Daysto reconstruct an audit trail
One avoided penalty pays for years
The pipeline reads, verifies and routes every notice. The team reviews and approves.
- 99.8%projected SLA compliance
- 3.2 FTEfreed from triage to advisory
- $272Mthe CBUAE ceiling on a single fine
Process it. Understand it. Trust it.
- Inbox to dispatched reply, end to end
- ~30 seconds from arrival to routed
- One human approval before anything leaves
- 35+ regulators across 8 markets
- The rule cited, not summarised
- Current on the day the notice arrives
- Five signals, scored 0–100
- Screened before a human ever sees it
- Forged freeze orders stopped at the door
Eight things it does, on every notice.
Not a menu of optional modules — all eight run on every notice that arrives.
The queue that runs itself.
live at South Indian Bank
- 1One live queueAcquired, screened and routed through F1–F7.
- 2Only your gateNothing dispatches without an approval.
- 3A clock on every caseNever a spreadsheet.
- 4Measured, not claimedTracked each quarter against ground truth.
1234Seven stages. One human gate.
Arrives on the authority’s secure channel, fingerprinted and time-stamped.
Reads every page across languages — 37 entities at 97.4% on this notice.
Matched to the live ledger. Duplicates link; new directives open a case.
The exact core-banking call, with its statutory basis, at a maker–checker gate.
Three drafts in one pass: the LEA reply, the branch order, the customer note.
You sign it off. Everything so far is already on a WORM ledger.
The action posts, the replies go out, the evidence bundle is sealed.
It reads the notice, not the metadata.
37 entities · 97.4% confidence
- 1Reads it in its own language22 Indian languages, Arabic and CJK — no translation step.
- 2Splits it by statuteBNSS · PMLA · IT Act, each with its own SLA.
- 3Knows what it holds4 accused, 5 accounts, 11 directives.
123From directive to system call.
posted only after approval
- 1It proposes, with a score99% confidence on this freeze.
- 2It calls core bankingFlexCube — debit-only freeze, credits still land.
- 3A named human signs itBranch Operations Manager as checker.
- 4And it can be undone2-hour rollback window.
1234The reply, already written.
awaiting analyst sign-off
- 1Answers in the right registerCites the notice, the FIR and every statute.
- 2Both languages, one letterThe officer reviews; the regulator reads.
12A fake freeze order never reaches an inbox.
five signals · before a human acts
- 1Scored 0–100Domain, letterhead, signature, FIR, sequence.
- 2Held, not queuedAnything under 70% is quarantined.
- 3The forgery, caughtA spoofed gov.in domain scored 14%.
123The officer sees the rule, not a guess.
eight markets · sovereignty unchanged
- 1The exact rule, citedSurfaced from context — no search.
- 2Regulation-ready per countryIndia, Indonesia, Malaysia, KSA, Singapore, HK, Japan, Australia.
- 335+ regulators wired inRBI · SEBI · OJK · BNM · SAMA · HKMA · FSA.
123Regulator-ready, on demand.
WORM-sealed · every decision logged
- 1Tamper-evident by designWrite-once — the record cannot be edited.
- 2Every stage on the recordEach F-stage, its confidence, its timestamp.
- 3Evidence pack on demandWhat used to take days.
123Thank you.
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