GenAI Compliance OS for BFSI & IFSC entities.

GenAI Compliance OS for BFSI & IFSC entities.

GenAI Compliance OS for BFSI & IFSC entities.

Auto-ingest circulars, generate tasks with lineage, track PoC, and stay audit-ready across RBI/SEBI/IRDAI/IFSCA.

Auto-ingest circulars, generate tasks with lineage, track PoC, and stay audit-ready across RBI/SEBI/IRDAI/IFSCA.

Auto-ingest circulars, generate tasks with lineage, track PoC, and stay audit-ready across RBI/SEBI/IRDAI/IFSCA.

Currently in pilot with

Currently in pilot with

The Operational Toll of Manual Compliance

The Operational Toll of Manual Compliance

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).

Why Finnulate

Why Finnulate

GenAI-powered Automation. Real-Time Insights. Audit-Ready Controls.

AI-Driven Precision

GenAI simplifies compliance by extracting and linking obligations across frameworks.

AI-Driven Precision

GenAI simplifies compliance by extracting and linking obligations across frameworks.

AI-Driven Precision

GenAI simplifies compliance by extracting and linking obligations across frameworks.

Faster Compliance Cycles

Automation frees teams to focus on strategy instead of manual work.

Faster Compliance Cycles

Automation frees teams to focus on strategy instead of manual work.

Faster Compliance Cycles

Automation frees teams to focus on strategy instead of manual work.

Cross-Functional Confidence

Role-based dashboards give every leader clear oversight and accountability.

Cross-Functional Confidence

Role-based dashboards give every leader clear oversight and accountability.

Cross-Functional Confidence

Role-based dashboards give every leader clear oversight and accountability.

Actionable Risk Intelligence

Smart alerts identify gaps, delays, and upcoming compliance tasks.

Actionable Risk Intelligence

Smart alerts identify gaps, delays, and upcoming compliance tasks.

Actionable Risk Intelligence

Smart alerts identify gaps, delays, and upcoming compliance tasks.

Scalable Trust

The platform grows with new regulations and evolving jurisdictions.

Scalable Trust

The platform grows with new regulations and evolving jurisdictions.

Scalable Trust

The platform grows with new regulations and evolving jurisdictions.

Finnulate’s Core Capabilities

Finnulate’s Core Capabilities

Built to move faster with unified control.

Circular Lineage Management

Track and map regulatory circulars from source to execution, ensuring nothing slips through the cracks.

Cross-Framework Task Linking

Connect compliance tasks across RBI, SEBI, IFSCA, and internal frameworks to eliminate duplication and manual rework.

Automated Workflow Execution

Assign, track, and complete compliance tasks with built-in accountability and reminders.

Digital Audit Trails

Capture every action with time-stamped records to simplify regulator and auditor reviews.

Scalable Governance Layer

Assign, track, and complete compliance tasks with built-in accountability and reminders.

Build Your Tailored
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 Your Tailored
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.

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?

!

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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

See Finnulate in Action

2 minute demo of AI-powered compliance management

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

Compliance Platform Comparisons

How Finnulate Stacks Up Against Traditional Solutions

Player

Core Focus

Strengths

Limitations vs. Finnulate

Finnulate Advantage

AxiomSL (Adenza) -

Global

Regulatory reporting & risk data

management

Strong in EU/US, trusted by Tier-1

banks

Heavy, costly, legacy tech, weak circular-

task automation

AI-native, lightweight, explainable compliance OS

Wolters Kluwer

OneSumX -

Global

Risk, finance, regulation reporting

Deep domain

expertise, global coverage

Reporting-heavy, slow to adapt, not AI-native

Agentic AI → realtime circular-

totask, modular plug and-play

MetricStream - Global

GRC platform, policy & risk

management

Broad coverage, enterprise brand

recognition

Long implementation cycles, not circular

first, less AI focus

BFSI-first, faster deployment,

AInative

Comply Advantage

AML/KYC risk & regtech data feeds

Strong

AML/sanctions screening

Narrow scope, not

full enterprise compliance

End-to-end

Compliance OS

(beyond AML/KYC)

Alpha Plus

Compliance mgmt for Indian

corporates

Local market knowledge,

statutory compliance

India-only focus, limited

AI/automation, not

BFSI-specialized

Cross-jurisdiction + BFSI depth,

AInative automation

TeamLease RegTech

Labour law & HR compliance

Large client base, India

compliance library

HR/payroll-centric, less BFSI, manual heavy

Enterprise BFSI compliance OS + global scalability

Finnulate

The Compliance OS – AI-native,

BFSI-first

Real-time circular

extraction, crossframework mapping,

compliance health scoring, audit dashboards

Early-stage, scaling global presence

Only AI-native Compliance OS

built for BFSI & regulated

enterprises

Competitive Positioning Matrix

AI-Native

Comply Advantage

Legacy

AI-Native

Comply Advantage

Legacy

Built for Leaders. Trusted Across Organizations

Built for Leaders. Trusted Across Organizations

From the boardroom to the frontline, Finnulate empowers every role to drive compliance with confidence.

For CXOs

Get a single source of truth with real-time compliance health, risk insights, and regulatory lineage.

For CXOs

Get a single source of truth with real-time compliance health, risk insights, and regulatory lineage.

For CXOs

Get a single source of truth with real-time compliance health, risk insights, and regulatory lineage.

For Audit & Risk Teams

Simplify audits with always-ready digital trails and automated workflows.

For Audit & Risk Teams

Simplify audits with always-ready digital trails and automated workflows.

For Audit & Risk Teams

Simplify audits with always-ready digital trails and automated workflows.

For Finance & Operations

Accountability through automated controls and unified task management.

For Finance & Operations

Accountability through automated controls and unified task management.

For Finance & Operations

Accountability through automated controls and unified task management.

For Every User

Role-based dashboards and GenAI copilots make compliance tasks intuitive, accurate, and fast.

For Every User

Role-based dashboards and GenAI copilots make compliance tasks intuitive, accurate, and fast.

For Every User

Role-based dashboards and GenAI copilots make compliance tasks intuitive, accurate, and fast.

For Unified Governance

Unify governance across teams, regions, and regulators seamlessly.

For Unified Governance

Unify governance across teams, regions, and regulators seamlessly.

For Unified Governance

Unify governance across teams, regions, and regulators seamlessly.

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.

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.

See How Finnulate Transforms Compliance for Your Enterprise

See How Finnulate Transforms Compliance for Your Enterprise

One Platform, All Compliance Solutions.

Contact Us

+91 9871208447

info@finnulate.ai

© 2025 Finnulate. All Rights Reserved.

One Platform, All Compliance Solutions.

Contact Us

+91 9871208447

info@finnulate.ai

© 2025 Finnulate. All Rights Reserved.

Deploy in 4 Easy Steps

Deploy in 4 Easy Steps

Configure Your Compliance Environment

Frameworks, frequency, workflows, users.

Ingest Circulars & Generate Tasks

Via AI or upload.

Assign, Track & Escalate

With real-time dashboards.

Verify & Log Proof

Ready for audit.

One Platform, All Compliance Solutions.

Contact Us

+91 9871208447

info@finnulate.ai

© 2025 Finnulate. All Rights Reserved.

One Platform, All Compliance Solutions.

Contact Us

+91 9871208447

info@finnulate.ai

© 2025 Finnulate. All Rights Reserved.