Product
RegMiner
Effortlessly achieve regulatory compliance with a tech-enabled solution that combines Deloitte's expert knowledge and the latest AI.
End-to-end compliance
Your challenge
Organizations are finding it difficult to track, understand, and comply with the expanding web of regulatory requirements. Furthermore, the persistence of manual, siloed processes stands in stark contrast to the need for agility and efficiency.
Our solution
RegMiner leverages the strong combination of Deloitte's global network of regulatory experts and cutting-edge technology driven by Generative AI to transform the challenging task of regulatory compliance into a streamlined process.
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Unlock deep value with RegMiner
Stay up to date with an automatically updated feed
Tap into an extensive collection of national and international regulations and shift through the trends and complexities to provide targeted and strategic regulatory intelligence.
Minimize tedious work with state-of-the-art innovation
Utilize advanced analytics, Generative AI, machine learning capabilities, and Natural Language Processing to achieve substantial improvements in efficiency and enhance processes and workflows.
Boost expert utilization by enabling focus
Intelligent risk analysis allows for easy prioritization and rapid responses. Minimize the need for time-consuming manual research, allowing your team to concentrate on tasks with greater added value.
Be in control with our clear audit trail
Effortlessly track and understand your regulatory responsibilities and their effects on your business, enabling you to make informed and confident decisions with a clear audit trail.
Keep oversight using this Single Source of Truth
Consolidate the process of scoping, evaluating, and distilling rules from regulations and make use of a reliable, singular point of reference for regulatory information to empower effective collaboration and safeguarding know-how.
Connect to existing systems with any module you need
Our scalable modular system seamlessly integrates with all industry established GRC solutions. Additional sources and regulations can always be tailored for your business’s needs.
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How it works
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Regulatory Watchtower
Automatically scan the regulatory horizon for updates RegMiner monitors hundreds of regulatory sources globally and seamlessly delivers regulatory change data to your organization via an automated feed for assessment. The content you receive is tailored to your business and jurisdictions of operation.
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Regulatory Library
Access a centralized regulatory library for your business A centralized library of enriched content and regulatory obligations can be created for your business and applied with the latest in text mining technology. This helps deliver quick and smart insight into laws and regulations.
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Regulatory Scoping
Available options on the platform allow you to not only demonstrate compliance, but also establish an understanding of how your organization's regulatory obligations connect to your internal controls, policies and risks.
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Regulatory Assessment
Automatically assess the risks for your business Risks posed by rapidly evolving regulatory landscapes can be managed with digitized workflow processes. RegMiner enables you to determine impact, assess regulatory change, conduct gap analyses and log business requirements.
Helping support the industry
61% of corporate risk and compliance professionals report that their top strategic priority over the next 12 to 18 months was keeping abreast of upcoming regulatory and legislative changes.
2023 Thomson Reuters Risk & Compliance Survey Report
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Success story
Leading European bank effectively transforms compliance
RegMiner streamlined regulatory monitoring, automated processes, and centralized documentation, achieving a 50% reduction in analysis time and enhanced compliance as well as collaboration across multiple jurisdictions.
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