Solution introduction
Intelligent compliance monitoring & reporting
Regulatory compliance is resource-intensive, requiring firms to sift through vast amounts of data for audits, KYC/AML checks, and regulatory filings. Romina’s AI compliance teams continuously scan and validate compliance data, ensuring firms stay ahead of regulatory obligations
Key advantages
Real-time compliance monitoring
AI flags risks before they become issues.
Audit-ready documentation
Generate reports with full transparency and traceability
Custom rule engine
Tailor AI agents to evolving regulations and firm-specific policies.
Use Cases
KYC/AML monitoring
Automate due diligence and risk assessments for client onboarding.
Regulatory filings
AI compiles and validates compliance documentation in real-time.
Internal policy audits
Ensure adherence to internal governance frameworks with AI-driven checks.
