Compliance Governance
in Anti-Financial Crime
Made Easy
Streamline governance, navigate regulatory changes and increase transparency with our AI-driven solution for regulatory monitoring and policy management
Comprehensive policy management for global financial institutions
For compliance officers in international financial institutions operating in multiple jurisdictions, our solution promises unparalleled simplicity. With a cloud-based platform, we pave the way for simplified, group-wide management of anti-financial crime policies. Our goal? To align your policies, procedures and rules with ever-evolving regulatory requirements and automate their distribution and implementation across multiple entities.
AI for regulatory monitoring and change management
Built on cutting-edge technologies, the governance platform leverages machine learning and large language models to streamline the complex and time-consuming task of navigating the rapidly changing regulatory landscape.
Intelligent bots continuously monitor a wide range of legal and regulatory sources across multiple jurisdictions for you, providing concise summaries and accurate classifications of updates. The platform evaluates the impact of changes by identifying new obligations and revisions to existing ones. It gives you instant insight into how these changes affect your policies and procedures. It also controls frameworks, ensuring seamless alignment with the standards critical to your organisation's operations.
Capabilities & Features
Policy Management
- Highly automated policy creation and distribution
- Central library of policies with multiple filtering options
- Control matrix for applying procedures and tailoring controls
- Policy workflows and communication tools
- Dashboards and task prioritisation
- Bot-supported document auto-upload
- Full audit trail
Regulatory Change Management
- Bot-assisted regulatory change monitoring
- Web crawler management
- Dynamic regulatory and obligations repository
- Personalised subscriptions and alerts
- AI-driven compliance and gap analysis
- Interactive chatbot
- Full audit trail
Your Advantages
Increasing efficiency
Streamline operations by creating and sharing policies across the entire organisation from one central location. This ensures consistency and instant access to the latest updates for all branches.
More transparency
Find what you need when you need it. Easily search, sort, and select policies, and keep track of critical dates and policy status for better management.
Evidence of implementation
Always be audit ready. Easily demonstrate compliance and transparency to regulators and auditors.
Keeping pace with regulatory change while staying in control
Keep policies, procedures and controls up to date with the latest legislation without a lot of manual effort.
Transforming regulatory compliance with AI
Digitise and transform your risk and compliance management programme. Identify and address compliance gaps with the power of generative AI.
Breaking down silos, connecting teams, maximising performance
Empower teams to focus on what's important - with prioritised tasks and performance trackers. Keep all stakeholders informed and in sync with notification tools to ensure timely action, reduced errors, and consistent adherence to the policy process.
SAP User? Plug the Governance Platform into your SAP ecosystem!
The msg.Governance Platform seamlessly integrates with SAP applications and components to deliver innovative digital compliance services. Learn more at SAP STORE.
Trust our AI-powered governance platform to be the game-changer in your compliance efforts!
Data Sheet - download now
Have a question? Contact our experts
Khanh Nguyen
Product Owner | Lead Business Consultant
Expert for Corporate-Compliance | Compliance Risk Assessments | KYC & Business Partner Compliance | Digitising & Automating Compliance Processes
