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
Organisations face increasing pressure to maintain compliance across multiple jurisdictions and a web of requirements while managing escalating costs.
The persistence of manual, siloed processes in regulatory compliance often leads to inefficiencies and heightens the risk of non-compliance penalties.
Our solution
RegMiner leverages the strong combination of Deloitte's global network of regulatory experts and cutting-edge technology driven by Generative AI.
Our solution streamlines the compliance process and enhances collaboration among teams, empowering organisations to adopt a proactive strategies.
Shared success
Together, we can achieve reduced complexity, improved efficiency, and a robust framework for regulatory adherence.
This not only mitigates non-compliance risks but also strengthens your organisation's reputation, turning regulatory challenges into strategic opportunities.
Unlock deep value with RegMiner
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.
Minimise tedious work
Utilise advanced analytics, Generative AI, machine learning capabilities, and Natural Language Processing to achieve substantial improvements in efficiency and enhance processes and workflows.
Boost expert utilisation
Intelligent risk analysis allows for easy prioritisation and rapid responses. Minimise the need for time-consuming manual research, allowing your team to concentrate on tasks with greater added value.
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.
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
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 organisation 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 centralised regulatory library for your business. A centralised 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 organisation'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 digitised 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 centralised documentation, achieving a 50% reduction in analysis time and enhanced compliance as well as collaboration across multiple jurisdictions.
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Get in touch
