- About GFT
- News
- GFT press releases
- GenAI tool to simplify regulatory compliance
GenAI tool to simplify regulatory compliance
Benefits
Efficiency
Up to 30-40% time savings in the creation and maintenance of memos by streamlining time-consuming tasks, minimising errors and freeing up analysts' time for value-adding analysis.
Quality and consistency
Minimises human errors and ensures that all memo sections are thoroughly completed. Standardised 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
Customised control rules
T-Reg allows you to define the controls to be performed on documents through a list of ‘questions’ that can be reformulated according to specific needs.
Being customizable rules, you can act on them by expanding them, modifying them, and testing them to verify the desired level of adherence and accuracy.
Total Score Rating
In addition, the tool provides explanatory details of the score obtained, for an in-depth understanding of the level of compliance achieved and any missing or partial control elements.
Detail Score Rating
The tool makes it easy to identify which parts of the document do or do not meet the compliance criteria by providing a specific score for each section.
This approach allows you to focus on the segments that require action, optimizing the user experience through a correction process targeted at the areas with negative ratings.
Remediation Suggestions
This function optimizes users' work, significantly reducing the time for document review and correction.
Document inspection
This facilitates the identification and contextualization of content during the analysis and in-depth analysis phases.
