AI-Powered

Compliance Management For

Compliance Management For

Enterprise CXO

Enterprise CXO

Simplify, automate, and track regulatory, statutory, and internal compliance — with a real-time view of your enterprise compliance health.

Simplify, automate, and track regulatory, statutory, and internal compliance — with a real-time view of your enterprise compliance health.

Simplify, automate, and track regulatory, statutory, and internal compliance — with a real-time view of your enterprise compliance health.

Currently in pilot with

Currently in pilot with

  • RBI

    GDPR

    IRDAI

    SOC 2

    ISO 27001

    IFSCA

    ISO 27017

    SEBI

    DFSCA

    SFDA

The Growing Compliance Crisis

The Growing Compliance Crisis

Manual Labour

Manual Labour

Fines

Fines

Audits

Audits

30%

40%

30%

Total Compliance Costs

Total Compliance Costs

70% of risk and compliance experts rely on technology to manage evolving regulations (Thomson Reuters, 2021).

Firms face an average of $6.08M per data breach, with financial services hit hardest (IBM, 2024).

76% of compliance managers manually track regulatory changes, leading to gaps (Coalfire, 2023).

Non-compliance fines average $14.8M annually for financial institutions globally (Fenergo, 2024).

Finnulate’s Core Capabilities

Finnulate’s Core Capabilities

Spectrum of Frameworks

Maps global regulations (eg : RBI, SEBI, GDPR, UAE Centra Bank) to policies, reducing misalignments by 40%.

Spectrum of Frameworks

Maps global regulations (eg : RBI, SEBI, GDPR, UAE Centra Bank) to policies, reducing misalignments by 40%.

Circular Lineage Management

Tracks the entire lineage of regilatory circulars, ensuring accuracy with updates (eg: UAE Central Bank circular updates).

Circular Lineage Management : Tracks the entire lineage of regilatory circulars, ensuring accuracy with updates (eg: UAE Central Bank circular updates).

Cross-Framework Task Linking

Links tasks across frameworks for unified compliance, saving 25% in coordination time.

Cross-Framework Task Linking

Links tasks across frameworks for unified compliance, saving 25% in coordination time.

Workflow Automation

Automates 70% of tasks, reducing manuel effort by 30%.

Workflow Automation

Automates 70% of tasks, reducing manuel effort by 30%.

Real-time Health Score

Provides compliance health scores at enterprise and subsidiary levels, cutting legal exposure by 35%.

Real-time Health Score

Provides compliance health scores at enterprise and subsidiary levels, cutting legal exposure by 35%.

Compliance Gap Analysis

Identifies gaps in real-time, improving audit reading by 50%

Compliance Gap Analysis

Identifies gaps in real-time, improving audit reading by 50%

Frameworks

Frameworks

Circular Management

Circular Management

Extraction of Tasks

Extraction of Tasks

Task Management

Task Management

Collaboration

Collaboration

Gap Analysis

Gap Analysis

Risk Mitigation

Risk Mitigation

Why GenAI Power’s Finnulate’s Edge

Why GenAI Power’s Finnulate’s Edge

GenAI Processes thousands of regulation in seconds, 5x faster than manual methods

84% of compliance professionals use AI/ML for regulatory tasks (Alloy, 2024)

GenAI Assistance: Suggests SOPs, assesses risks, and provides intelligence throughout the compliance lifecycle, ensuring seamless compliance across the hierarchy

Flexible LLM Integration: Interface with all prominent LLMs, offering users the option to choose their preferred model for tailored insights.

Features: Real-time task extraction, conversational copilot for insights, and circular version control.

Built for CXOs, Loved Across Functions

For CCOs / CROs

Enterprise-wide control. Heatmaps, escalations, evidence at every level.

For CCOs / CROs

Enterprise-wide control. Heatmaps, escalations, evidence at every level.

For CCOs / CROs

Enterprise-wide control. Heatmaps, escalations, evidence at every level.

For CFOs / CEOs

De-risk business, lower cost of compliance, and stay regulator-ready.

For CFOs / CEOs

De-risk business, lower cost of compliance, and stay regulator-ready.

For CFOs / CEOs

De-risk business, lower cost of compliance, and stay regulator-ready.

For Audit Heads

Full transparency with lifecycle audit trails & compliance history.

For Audit Heads

Full transparency with lifecycle audit trails & compliance history.

For Audit Heads

Full transparency with lifecycle audit trails & compliance history.

For Departmental Users

Smart interface, delegated tasks, alerts, and embedded guidance. 

For Departmental Users

Smart interface, delegated tasks, alerts, and embedded guidance. 

For Departmental Users

Smart interface, delegated tasks, alerts, and embedded guidance. 

One Platform. Total Compliance Control.

One Platform. Total Compliance Control.

Circular Management & Task Extraction

Resolve 90% of bottlenecks with dependencies and delegation.

Regulatory Lineage Mapping

Automatically link circulars with amendments, supersessions, and clarifications.

Autonomous Compliance Engine

Tracks compliance status vs. regulatory requirements. Highlights real-time gaps.

Compliance Calendar & Escalations

Never miss a due date. Auto-assign, escalate, and alert stakeholders.

Health Score

Proactive monitoring cuts legal exposure by 35%

Planned Features

KYC/AML modules for comprehensive compliance

Planned features:

KYC/AML modules for comprehensive compliance

What Our Users Are Saying

What Our Users Are Saying

Finnulate cut our legal risk by 35% and compliance cost by 40–50%.

Finnulate cut our legal risk by 35% and compliance cost by 40–50%.

CXO, Pilot Institution, East Africa

Deploy in 4 Easy Steps

Deploy in 4 Easy Steps

Configure Your Compliance Environment

Frameworks, frequency, workflows, users.

Configure Your Compliance Environment

Frameworks, frequency, workflows, users.

Ingest Circulars & Generate Tasks

Via AI or upload.

Ingest Circulars & Generate Tasks

Via AI or upload.

Assign, Track & Escalate

With real-time dashboards.

Assign, Track & Escalate

With real-time dashboards.

Verify & Log Proof

Ready for audit.

Verify & Log Proof

Ready for audit.

Build and Customize Your Own
Document Repository

Finnulate goes beyond standard regulatory documents, empowering you to build your own tailored repository. 

Upload any document and leverage our proprietary AI to effortlessly extract actionable compliance tasks.

Build and Customize Your Own
Document Repository

Finnulate goes beyond standard regulatory documents, empowering you to build your own tailored repository. 

Upload any document and leverage our proprietary AI to effortlessly extract actionable compliance tasks.

Own Your Compliance Universe

Own Your Compliance Universe

Deploy Finnulate Securely Within Your Infrastructure

Discuss Your Custom Deployment

Discuss Your Custom Deployment

Reduced Operational Risks

Mitigate vulnerabilities by running critical compliance operations internally.

Regulatory Alignment

Securely manage global compliance standards within your environment.

Private AI Advantage

Deploy open-source AI models directly within your secure infrastructure.

Complete Data Sover

Maintain total control and ownership
over your compliance data.

Security Measures

Easily tailor the platform to
meet your unique internal security protocols.

Revolutionizing Compliance with

Revolutionizing Compliance with

Revolutionizing Compliance with

Artificial Intelligence

Artificial Intelligence

Artificial Intelligence

AI Copilot

Helps you edit tasks with full context of circulars and requirements.

AI Copilot

Helps you edit tasks with full context of circulars and requirements.

Edit with AI

Use AI to quickly edit tasks, take action, and compare versions easily.

Edit with AI

Use AI to quickly edit tasks, take action, and compare versions easily.

Ask AI

Ask AI answers everything about your assigned task—context, progress & Proof of Compliance

Ask AI

Ask AI answers everything about your assigned task—context, progress & Proof of Compliance

Master AI

Master AI lets you query anything across Finnulate to get instant compliance insights.

Master AI

Master AI lets you query anything across Finnulate to get instant compliance insights.

AI-Powered Circular Extraction

You used to read circulars line-by-line.
Now, let Finnulate’s core AI engine extract compliance requirements in seconds—accurate, contextual, and lineage-aware.

AI-Powered Circular Extraction

You used to read circulars line-by-line.
Now, let Finnulate’s core AI engine extract compliance requirements in seconds—accurate, contextual, and lineage-aware.

AI Copilot

Helps you edit tasks with full context of circulars and requirements.

Helps you edit tasks with full context of circulars and requirements.

Edit with AI

Use AI to quickly edit tasks, take action, and compare versions easily.

Use AI to quickly edit tasks, take action, and compare versions easily.

How can I customise any info of a generated compliance tasks?

How can I customise any info of a generated compliance tasks?

!

!

What are the penalties for non-compliance of the circular?

What are the penalties for non-compliance of the circular?

Hello there! Feel free to ask me anything about this list of compliances.

Hello there! Feel free to ask me anything about this list of compliances.

Coverage of customers under the nomination facility

Coverage of customers under the nomination facility

RBI

RBI

Extract with AI

Extract with AI

Auction of Government of India Dated Securities

Auction of Government of India Dated Securities

IRDA

IRDA

Update with AI

Update with AI

C3 2023

C3 2023

SEBI

SEBI

Extract with AI

Extract with AI

AI-Powered Circular Extraction

You used to read circulars line-by-line.

Now, let Finnulate’s core AI engine extract compliance requirements in seconds—accurate, contextual, and lineage-aware.

You used to read circulars line-by-line.

Now, let Finnulate’s core AI engine extract compliance requirements in seconds—accurate, contextual, and lineage-aware.

Ask AI

Ask AI answers everything about your assigned task—context, progress & Proof of Compliance

Ask AI answers everything about your assigned task—context, progress & Proof of Compliance

Ask AI

Ask AI

Maker

Maker

Checker

Checker

Owner

Owner

Master AI

Master AI lets you query anything across Finnulate to get instant compliance insights.

Master AI lets you query anything across Finnulate to get instant compliance insights.

Query

Query

Retrieve

Retrieve

Track

Track

A Smarter, Automated Way to Ensure Compliance

A Smarter, Automated Way to Ensure Compliance

Finnulate leverages AI and automation to streamline compliance management, reducing manual effort and enhancing accuracy.

Frameworks

Finnulate synchronizes diverse regulatory standards from bodies like RBI, SEBI, and IRDAI to adapt swiftly to regulatory changes.

Collaboration

Simplify compliance workflows on Finnulate’s platform with role-based task management, ensuring timely compliance execution.

Automation

Efficiently automate compliance, tracking changes and executing tasks using PoC templates and escalation paths.

Gap Analysis

Perform detailed gap analyses, leveraging AI-driven insights to assess compliance risks and prepare for audits.

Built for Organizations That Prioritize Compliance

Built for Organizations That Prioritize Compliance

Built for Organizations That Prioritize Compliance

We support all major compliances and are trusted by industry leaders. Here are just a few of the top companies that rely on us.

Banks & NBFCs

Stay Ahead of Regulations

Large Enterprises

Centralized Workflow Management

Risk & Audit Teams

Proactive Compliance Monitoring

Compliance Platform Comparisons

Compliance Platform Comparisons

How Finnulate Stacks Up Against Traditional Solutions

Features

Role-Based Task Assignment & Workflow

Open Source on premise deployment

AI Co-pilot for Risk Insights

Collaborative Platform

Complinity

Legasis

IBM OpenPages

Compliance framework we support

Compliance framework we support

Compliance framework we support

Seamlessly navigate regulatory requirements across all global frameworks.

Seamlessly navigate regulatory requirements across all global frameworks.

Seamlessly navigate regulatory requirements across all global frameworks.

  • RBI

    HIPAA

    GDPR

    ISO 27001

    SOC 2

    IFSCA

    DFSCA

    SFDA

    IRDAI

    ISO 27017

    SEBI

  • RBI

    HIPAA

    GDPR

    ISO 27001

    SOC 2

    IFSCA

    DFSCA

    SFDA

    IRDAI

    ISO 27017

    SEBI

  • RBI

    HIPAA

    GDPR

    ISO 27001

    SOC 2

    IFSCA

    DFSCA

    SFDA

    IRDAI

    ISO 27017

    SEBI

  • RBI

    HIPAA

    GDPR

    ISO 27001

    SOC 2

    IFSCA

    DFSCA

    SFDA

    IRDAI

    ISO 27017

    SEBI

Compliance Platform Comparisons

Compliance Platform Comparisons

How Finnulate Stacks Up Against Traditional Solutions

Features

Complinity

Legasis

IBM OpenPages

Role-Based Task Assignment & Workflow

Open Source on premise deployment

AI Co-pilot for Risk Insights

Collaborative Platform

See How Finnulate Transforms Compliance for Your Enterprise

One Platform, All Compliance Solutions.

Contact Us

+91 9871208447

info@finnulate.ai

Company

About Us

Leadership

Privacy Policy

© 2025 Finnulate. All Rights Reserved.

One Platform, All Compliance Solutions.

Contact Us

+91 9871208447

info@finnulate.ai

Company

About Us

Leadership

Privacy Policy

© 2025 Finnulate. All Rights Reserved.

Conquer Compliance

In just 4 simple steps

Customize your Compliance Setup

Initiate your Finnulate experience by tailoring settings to match your organisation type, ensuring only relevant regulatory frameworks are applied.

Access and Extract with Precision

Choose from a repository of pre-defined compliance tasks curated by our experts or use Finnulate’s AI to extract new tasks from regulatory circulars.

Monitor Actively

Migrate from manual tracking to Finnulate’s comprehensive system that enhances task visibility and management across your organization.

Get Audit-Ready

Finalize your compliance process with an organized collection of all necessary documents and proofs of compliance.

One Platform, All Compliance Solutions.

Contact Us

+91 9871208447

info@finnulate.ai

Company

About Us

Leadership

Privacy Policy

© 2025 Finnulate. All Rights Reserved.

One Platform, All Compliance Solutions.

Contact Us

+91 9871208447

info@finnulate.ai

Company

About Us

Leadership

Privacy Policy

© 2025 Finnulate. All Rights Reserved.