Customer story

A global systemically important bank

The bank adopted Regulatory Intelligence for continuous horizon scanning across 14+ regulators, auto-mapping thousands of obligations to its shared control library, with skill-agents drafting call reports and capital submissions from live data for human review and sign-off.

A G-SIB tracked regulatory change across more than a dozen regulators through email alerts and analyst PDFs. Impact assessment took weeks, obligations were mapped to controls by hand, and call-report and capital submissions were assembled manually under deadline pressure.

Illustrative outcome

3,800+

obligations auto-mapped to existing controls

  • Regulatory Intelligence
  • Compliance
  • Financial Risk

Illustrative and capability-framed — representative of platform capability, not a verified named-customer claim.

The challenge

A G-SIB tracked regulatory change across more than a dozen regulators through email alerts and analyst PDFs. Impact assessment took weeks, obligations were mapped to controls by hand, and call-report and capital submissions were assembled manually under deadline pressure.

The solution

The bank adopted Regulatory Intelligence for continuous horizon scanning across 14+ regulators, auto-mapping thousands of obligations to its shared control library, with skill-agents drafting call reports and capital submissions from live data for human review and sign-off.

The results

What changed

Illustrative, capability-framed outcomes from the modules deployed — representative of what the platform is built to deliver.

Thousands of obligations now map automatically to the controls that satisfy them, exposing gaps in hours not weeks

Skill-agents draft call reports and capital submissions, turning manual preparation into review-and-approve

Consultation windows and deadlines are tracked with owners, so nothing lapses unanswered

Every mapping and filing is evidenced on a tamper-evident ledger for examiners

New rules used to mean weeks of reading and re-mapping. Now the platform tells us in hours which controls already cover a change and exactly where the gaps are.
Head of Regulatory AffairsA global systemically important bank

See these outcomes on your world

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A global systemically important bank — 3,800+ obligations auto-mapped to existing controls | GeneSecure