Compliance

CoVi helps Compliance officers navigate regulation|manage rules|build cross-border processes|interpret|manage consultations|gain regulatory insights through regulatory stacks|simplified workflow|consolidated view|A.I. assistance|simplified workflow|advanced analytics with CMILE|CMILE|CMILE & CORE|CMILE|CMILE|CMILE & ANALYTICS

Navigating Regulation

Wasting hours searching through a sea of regulatory text? Let us help you turn those hours into seconds.

We bring together global regulation on CMILE through regulatory stacks, enabling intuitive searching capabilities powered by machine learning and allowing you to navigate complex regulation at lightning speed.

Managing Rules

Copy-pasting applicable rules from regulatory text to spreadsheets? Our unique approach removes the dependency on spreadsheets.

We have developed a new approach to managing the applicable rules through the use of “pins”. By pinning the relevant rules we eliminate the need for onerous mapping exercises or copy-pasting.

Business Interpretation

Struggling to get a business interpretation of principle based regulation? We increase business engagement with regulation.

Our visual approach to communicating regulatory text drives greater engagement, allowing businesses to better understand and interpret the regulation at a fraction of the cost and time commitment.

Horizon Scanning

Fear changes in regulation because of the work it triggers internally? We are redefining processes for managing the evolving regulatory landscape.

We closely monitor regulatory evolution, providing you with notifications of relevant changes along with track-changes and recommended actions based on your peers' response to regulatory updates.

Building Consensus

Want to build consensus around a particularly grey area of regulation but don’t know where to start? Our communities are here to get you started.

We cultivate communities, encouraging knowledge sharing around ambiguous principle based regulation. This improves transparency with both internal and external stakeholders, including the regulators.

Regulatory Insights

Fear of missing out on a particular waiver your peers have applied for? CoVi provides recommendations on what waivers to consider.

We link public qualitative and quantitative data with advanced analytics to make tailor-made recommendations for you. These recommendations include waivers to consider and "fine prone" areas to keep a closer eye on.

Cross-Jurisdictional

Responsible for cross-border compliance but don’t have the bandwidth to manage multiple regulatory stacks? We maintain global financial regulation in a single repository.

With all financial regulation in one place, we make it our mission to enable access to cross-jurisdictional regulation in the most convenient and intuitive way - a single repository for global financial regulation.

Consultation Papers

Relying on third parties to help you review and react to the stream of regulatory consultation papers? We facilitate the consultation review process.

We identify the most relevant consultation papers for you, prioritise review and significantly reduce review overheads. We also retain a clear path of traceability from consultation to implementation.

Find out how CoVi is simplifying compliance? Request Demo