Regulatory Compliance

Regulatory Compliance Management Software.
From monitoring to remediation.

Horizon Scanning, Obligation Management, Gap Analysis, Regulatory Change Management, Controls Rationalization, and Policy & Controls Remediation — AI-automated end to end.

390+
Regulatory Frameworks
50+
Jurisdictions
6
Capabilities
AI
Fully Automated
Product Video

Regulatory Compliance

Follow the regulatory lifecycle from monitoring new requirements through implementation. Remedy structures obligations into rulebooks, maps them to policies and controls, identifies coverage gaps, manages remediation, removes duplicate controls, and monitors the horizon for regulatory change.

  • Regulations Monitoring
  • Obligations Management
  • Gap Analysis
  • Remediation
  • Controls Rationalization
  • Horizon Monitoring
1 minute 15 seconds

Regulatory Compliance overview. Press Play to begin.

01
Compliance Operations

Real-time compliance posture across every jurisdiction.

A comprehensive platform for tracking, analyzing, and remediating compliance posture across multiple regulations, jurisdictions, and internal control frameworks — continuously, not just at audit time.

  • Always-On Regulatory Monitoring
    Watches hundreds of global regulatory sources around the clock so your team never misses a rule change.
  • Rules Inventory Management
    Continuously scans global sources to generate and maintain an accurate, up-to-date rules inventory.
  • Merge Similar Obligations
    Automatically consolidates similar obligations from different sources, highlighting overlapping requirements.
  • Tailored Rulebooks
    Build custom rulebooks by jurisdiction, regulation, or business unit — pre-populated by AI.
  • Gap Severity Analytics
    Visualizes gap severity distribution across Full, Partial, and No Coverage — with a prioritized remediation pipeline.
  • Remediation Pipeline
    Tracks every open gap from identification through remediation with ownership, due dates, and AI-generated drafts.
1,000+ Obligations Tracked359 Open GapsAI Always Monitoring
Compliance dashboard
Coverage by Regulation · Gap Severity · Remediation Pipeline & Policy Drafting
Rulebook library
Regulations Library · Obligation Inventory · Rule Books
02
Obligation Management & Rulebook Building · AI-Assisted

Every obligation mapped, every rulebook built.

AI reads regulatory source documents and automatically extracts, classifies, and links obligations to internal controls — creating a living rules inventory that updates as regulations change.

  • Obligation Extraction
    AI parses regulation text to identify and extract discrete obligations, mapping each to article, section, and jurisdiction.
  • Rulebook Library
    Pre-built rulebooks for 390+ frameworks — GDPR, Basel III, DORA, BSA/AML, MiFID II, SOX, HIPAA, CCPA, and more.
  • Obligation-to-Control Mapping
    Links each extracted obligation to existing internal controls, policies, and procedures.
  • Jurisdiction Tracking
    Monitors multi-jurisdictional applicability and flags conflicts when requirements differ across geographies.
  • Change Versioning
    Maintains full version history of every obligation — with diff views showing exactly what changed and when.
  • AI-Assisted Drafting
    Generates first-draft obligation summaries, control descriptions, and implementation guidance.
390+ FrameworksAI Obligation ExtractionLive Version History
03
Compliance Mapping & Gap Analysis · Traceability Engine

AI maps every obligation to your control landscape.

A visual traceability engine that links every regulatory obligation to internal controls, policies, and procedures — surfacing gaps instantly and generating remediation recommendations.

  • Obligation-to-Control Traceability
    Full traceability map from regulation → obligation → control → evidence — showing coverage status.
  • Gap Detection & Scoring
    Scores each gap by severity (Critical/High/Medium/Low) based on regulatory risk and control maturity.
  • Rule Book Compliance Map
    Interactive chord diagram mapping obligations to internal controls with color-coded coverage lines.
  • AI Remediation Drafting
    For each identified gap, AI generates a remediation recommendation with suggested control language.
  • Multi-Framework Gap Analysis
    Cross-walks a single control against multiple frameworks simultaneously — avoiding duplicate remediation.
  • Audit-Ready Export
    Generates auditor-ready gap analysis reports with obligation text, gap narrative, and remediation status.
Full TraceabilityAI Gap ScoringCross-Framework Analysis
Gap analysis traceability map
Traceability Map · Obligation-to-Control Mapping · Rule Book Compliance
Regulatory change dashboard
AI Remediation Drafting · Control Adequacy Assessment · Entity Relationship Graph
04
Regulatory Change Management & Remediation · AI-Orchestrated

Detect, assess, and remediate every regulatory change.

AI continuously monitors regulatory feeds, detects changes, assesses impact across your control landscape, and orchestrates remediation — from identification to board-level reporting.

  • Change Detection & Classification
    Monitors 390+ regulatory sources for new and amended rules, classifying each by jurisdiction and impact.
  • Impact Assessment
    Automatically assesses how each regulatory change affects existing obligations, controls, and policies.
  • AI Remediation Drafting
    Generates control adequacy assessments and policy update drafts for each impacted area.
  • Entity Relationship Graph
    Visual dependency graph showing how regulations, controls, policies, and entities are interconnected.
  • Workflow & Approval
    Routes each change through a configurable review and approval workflow for accountable sign-off.
  • Board Reporting
    Generates executive summaries of regulatory change impact and remediation progress for the Board.
Real-Time Change DetectionAI Impact AssessmentFull Audit Trail
05
Controls Rationalization · Semantic Clustering

Eliminate duplicate controls. Test once, comply everywhere.

AI clusters semantically similar controls across frameworks, identifies redundancies, and proposes consolidated controls that satisfy multiple regulatory requirements simultaneously.

  • Semantic Clustering
    AI groups controls by meaning and function — identifying true duplicates and near-duplicates across frameworks.
  • Merged Control Proposals
    Generates AI-drafted consolidated control proposals with a new control ID and full impact analysis.
  • Impact Analysis
    Shows exactly which frameworks and test procedures are covered by the merged control — coverage maintained at 100%.
  • Approval Workflow
    Three-stage approval (Control Owner → Manager → Reviewer) with full audit trail and approval history.
  • Control Reduction Metrics
    Tracks control count before and after rationalization — quantifying efficiency gains.
  • Cross-Framework Mapping
    Maintains cross-walk tables showing how each rationalized control satisfies multiple requirements.
AI Semantic Clustering100% Coverage Maintained3-Stage Approval
Controls rationalization dashboard
Control Clusters · Merged Control Proposal · Impact Analysis & Approval Workflow
Horizon scanning regulatory feed
Regulatory Feed Browser · Change Dashboard · Alert Status & Regulatory Sources
06
Horizon Scanning · Regulatory Intelligence

See regulation changes before they affect you.

AI continuously scans global regulatory feeds and delivers curated, jurisdiction-specific alerts — with an intelligent Change Dashboard that shows exactly what's new, what's changed, and what requires action.

  • Regulatory Feed Browser
    Browsable, searchable library of regulatory updates filtered by jurisdiction, type, industry, and status.
  • Change Dashboard
    Real-time dashboard showing alert status across all monitored regulatory sources.
  • Regulatory Source Coverage
    Monitors United States, Ghana, EU, UK, China, India, Australia, Singapore, and 40+ additional jurisdictions.
  • AI Triage & Prioritization
    AI scores each new regulatory item by urgency and applicability — surfacing the highest-priority items first.
  • Alert Workflow
    Routes each alert through a structured review process — Accept, Route, Dismiss, or Reject.
  • Integration with Obligation Management
    Accepted changes flow automatically into Obligation Management, triggering gap analysis and remediation.
50+ JurisdictionsAI Triage & ScoringReal-Time Feed Monitoring
Regulatory Compliance FAQ

Regulatory change management questions.

What is regulatory compliance management software?

Regulatory compliance management software organizes regulatory changes, obligations, policies, controls, gaps, remediation, and evidence in a governed workflow. Remedy connects those activities through a shared rulebook and audit trail.

What is horizon scanning in compliance?

Horizon scanning is the continuous monitoring of proposed rules, consultations, enforcement priorities, and other developments that may affect an organization. It helps compliance teams prepare before a requirement becomes effective.

How does Remedy automate regulatory change management?

Remedy captures relevant changes, structures obligations, maps them to policies and controls, identifies gaps, assigns remediation, and tracks implementation evidence through reviewable workflows.

What is controls rationalization?

Controls rationalization identifies duplicate, overlapping, or ineffective controls across requirements and frameworks. The goal is a smaller, clearer control library that preserves coverage and reduces unnecessary testing.

See Regulatory Compliance in Action

See Regulatory Compliance in action.

Book a demo and see how Remedy automates the full regulatory lifecycle from horizon scanning to board reporting.