AML
AML & Sanctions
CDD, transaction monitoring, beneficial ownership, sanctions, SAR and program governance.
Regulatory intelligence for compliance and regulatory teams
Know what changed. Turn it into action.
Monitor regulatory change, extract obligations, assess business impact, and manage follow-up in one source-linked compliance workbench.
Source-linked answers
Structured obligations
Audit-ready cases
The platform
One workbench from regulatory signal to documented action.
Search broadly, investigate inside a Domain Pack, map obligations to your policy library, ask against selected sources, and move findings into an auditable Case.
Domain Packs
Regulatory intelligence organized around the programs you own.
Each pack combines monitoring, structured extractions, coverage analysis, source-linked Q&A, and case workflow.
SM
Securities & Markets
Market conduct, broker-dealer obligations, disclosures, supervision and custody.
PB
Prudential Banking
Capital, liquidity, governance, supervisory expectations and operational risk.
CP
Consumer Protection
UDAAP, fair lending, retail product rules and exam priorities.
PM
Payments & MSB
Money transmission, remittance rules, travel rule and licensing.
CR
Crypto & Digital Assets
VASP obligations, stablecoins, custody and digital asset structure.
OR
Operational Resilience
TPRM, cyber resilience, business continuity and third-party oversight.
AI
AI Governance
Model risk, AI in financial services and emerging supervisory guidance.
PC
Privacy & Cybersecurity
GLBA, cyber rules, breach notification and data protection.
ES
ESG & Climate
Climate disclosures, sustainability rules and ESG supervision.
Coverage
See how regulators align — and where your firm stands.
Every Domain Pack includes a Coverage workspace that maps shared compliance themes across supervisors, then connects regulatory obligations to your internal policy and control library. Structural regulator relationships are always visible; teal highlights reflect your current scope and firm mappings.
By theme
Pick a compliance theme — for example, transaction monitoring or beneficial ownership — and drill into which regulators have obligations in your scope, where regulatory or firm gaps exist, and compare two supervisors side-by-side before opening the catalog or Ask.
All regulators
Scan a themes × regulators matrix with alignment heatmaps. Spot fully aligned cells, partial overlap, and missing equivalents across AMLA, FinCEN, OFAC, FCA, EU, and other pack supervisors without opening each theme individually.
Theme taxonomy
Explore the pack’s theme hierarchy — how monitoring, customer, reporting, governance, operations, and risk themes relate. Use the graph to orient new team members and jump into regulator comparison for any leaf theme.
Firm coverage
Bridge regulatory intelligence to your internal library: open gaps where obligations lack a policy or control mapping, review approved mappings by regulator, and track coverage KPIs — policies, controls, mappings, and control coverage percentage — for exam readiness.
Cross-Regulator Coverage
14 themes · 8 regulators · 20 mappings · 112 gaps
Transaction monitoring
Monitoring · TMS, alerting, monitoring programme
Ask about this theme
Open in catalog
12Updates
0Obligations
3Jurisdictions
8Reg-gaps
1Firm-gaps
In your current scope
US (FinCEN / FFIEC)
Gap detected
UK (FCA)
Partial overlap
EU (AMLD)
Partial overlap
Compare regulators
Regulator A · FinCEN
vs
Regulator B · FCA
Add to compare
Cross-Regulator Coverage
Themes × regulators alignment matrix
| Theme | AMLA | DOJ | EU | FCA | FFIEC | FinCEN | OFAC | FATF | Σ |
|---|---|---|---|---|---|---|---|---|---|
| Transaction monitoring12 in scope | 6 | 0/8 | |||||||
| Sanctions screening3 in scope | 4 | 0/8 | |||||||
| Customer due diligence | 0/8 |
Cross-Regulator Coverage
Theme taxonomy · 14 themes · 6 types
Theme taxonomy
Advanced — pack categories and themes
Click a theme to compare regulators.
Firm coverage
Map pack obligations to your policy and control library.
0Policies
0Controls
0Mappings
100Open gaps
0Reviews due
0%Control coverage
Coverage gaps
| Gap | Regulator | Obligation |
|---|---|---|
| No policy/control mapping | FinCEN | Institutions must file SARs for transactions involving $5,000 or more when a suspicious activity is detected… |
| No policy/control mapping | FinCEN | MSBs must register with FinCEN and renew registration every two years… |
| No policy/control mapping | OFAC | Screen customers and transactions against SDN and sectoral sanctions lists… |
Policy & control mappings
No firm mappings yet for this pack’s regulators.
Open policies & controls
Regulatory Pulse
See what changed last quarter — and where to focus next.
Every Domain Pack includes Regulatory Pulse — a quarterly summary of what changed in that program: new publications by regulator, the themes gaining the most traction, enforcement trends, and the business types most affected. Open it from your pack card on workbench home.
How it works
From regulatory publication to defensible follow-up.
Monitor
Track rules, guidance, enforcement and supervisory updates.
Extract
Identify obligations, enforcement signals and affected areas.
Assess
Evaluate impact against your business, policies and controls.
Verify
Open cited source material and confirm the analysis.
Act
Assign a Case, capture evidence and maintain the audit trail.
Capabilities
Everything your team needs in one place.
Search the full catalog when the question is wide. Work inside a Domain Pack when the question is deep. Every insight links back to public source material.
Data Catalog & Search
Search the full regulatory catalog across disciplines. Filter by regulator, document type, and metadata; send selected documents to Ask or open a Case.
Domain Packs
Ten discipline workspaces for pack-scoped monitoring, structured extractions, coverage maps, and cited Ask — sharing the same catalog and Cases desk.
See all ten packsStructured extractions
Long rules and filings parsed into obligations, enforcement signals, and impact fields — each linked to the passage in the original document.
Ask & Verify
Ask against your current scope. Each response includes an explainable research record — how the question was scoped, how the search was planned, which sources were retrieved, and numbered citations you can open to verify.
Cases
Assign items, track status across team queues, link evidence from sources and Ask, and keep a journal built for examiner questions.
Context
Overview video
How RegiSentinel fits into the regulatory landscape from a firm’s perspective — where supervisory change meets compliance programs, policy libraries, and operating workflow.
Talk to us
Book a walkthrough, ask about a pilot, or bring questions from your compliance or legal team.
Schedule a callTrust
Built on public regulatory sources
We ingest material from supervisory agencies and standards bodies worldwide. What appears in your workspace reflects the Domain Packs your organization licenses.
FAQ
Questions we hear often
Straight answers for teams evaluating regulatory intelligence tools.
What does RegiSentinel help my team do? +
Monitor regulatory change, search a structured catalog, review extractions, ask scoped questions with citations, and manage follow-up in Cases — without switching between tools.
Is this just another document repository? +
The catalog is the foundation. On top of it, RegiSentinel adds Domain Packs, structured extractions, a Regulatory Knowledge Graph, cited Ask & Verify, and case workflow — so teams move from reading to action in one place.
Does RegiSentinel provide legal or compliance advice? +
No. It supports research and regulatory operations. Your firm's policies, procedures, and counsel remain the authority on what you must do.
Which regulators and jurisdictions are covered? +
See our official sources map for the supervisory families we draw from. Your live corpus is configured when your organization is onboarded.
Get started
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