From periodic oversight to continuous supervision.
AI-augmented regulatory technology that helps oversight bodies detect non-compliance earlier, prioritise inspections by risk, and automate the routine work, so human regulators focus on the judgement calls.
Oversight that follows risk, not the calendar.
Most supervision is periodic and manual: a fixed inspection cycle that treats every entity the same and finds problems long after they start. We build risk-based supervision instead. A configurable rating engine scores every regulated entity and drives a tiered inspection model, so effort follows actual risk.
Critical signals such as trust-account violations, consumer harm, and fraud indicators trigger immediate unscheduled inspections, while low-risk entities move to a lighter cadence. Compliance is monitored continuously, with alerts and key risk indicators that surface emerging problems before they become enforcement matters.
Regulatory solutions
Applied across supervision, inspection, and enforcement.
Risk-Based Supervision
A configurable rating engine scores every entity from real criteria (volume, complaints, prior findings, exposure) and drives a tiered inspection model.
Continuous Monitoring
Per-entity compliance status across every framework, with real-time drift alerts and severity prioritisation.
AI Regulatory Agents
RegDoc Analyzer, PolicyWatch, AuditAssist, RiskRadar, and ComplianceReporter, each with a stated automation level and human checkpoints.
Automated Workflows
End-to-end process automation across change detection, impact analysis, review, and approval, with each step tracked by duration, assignee, and status.
Enforcement Toolkit
Tools mapped to authority and severity (penalties, conditions, suspensions, and escalation) with a clear audit trail from finding to action.
Canadian Frameworks
Pre-modelled coverage of PIPEDA, OSFI, CSA, CER, Health Canada, FINTRAC, TRESA / RECO, and more, each with its named regulator and requirements.
Capabilities at work
Regulatory supervision is ERM and AI pointed at oversight.
Supervise by risk, in real time.
From a real-estate council to a financial regulator, we'll build the rating engine, the monitoring, and the agents that automate inspection and enforcement.