GenAI tool to simplify regulatory compliance

Developed by GFT Italy
20 September 2024
The Smart Compliance tool simplifies regulatory processes, making them efficient and cost-effective. It automates document review and proactively assists users with recommendations to remediate non-compliant documents.
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Automated process

Benefits

Efficiency

Up to 30-40% time savings in the creation and maintenance of memos by streamlining time-consuming tasks, minimizing errors and freeing up analysts' time for value-adding analysis.

Quality and consistency

Minimizes human errors and ensures that all memo sections are thoroughly completed. Standardized report, reducing human bias and strictly adhering to company standards.

Transparency

All generated reports are linked to a specific document and provide reliable scores and a record of all changes.

Comprehensive Document Compliance Framework

The GenAI solution is applicable to any quality standard, such as regulatory provisions, corporate regulations, standards, disciplinary codes, company policies and numerous other possibilities.

Automatically generate credit memos

The Credit Risk Assistant generates comprehensive multi-language reports within minutes through a user-friendly interface. It collates data from multiple trusted internal and external sources while allowing feedback and refinements by the analyst.

Features

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