Solutions for Banks

Transform regulatory compliance across your organization with Regality AI

Banking in the Age of AI-Powered Compliance

Banks today face unprecedented regulatory complexity, especially in cross-border transactions and FEMA compliance. Regulatory missteps can lead to costly penalties, delays in customer service, and reputational damage.

Regality AI provides a comprehensive solution that transforms how your bank approaches regulatory compliance:

  • Instant Regulatory Guidance: 60-second responses to complex queries
  • Uniform Compliance Standards: Consistent interpretations across teams and branches
  • Enhanced Customer Service: Faster turnaround times for transactions
  • Reduced Operational Costs: Less dependency on expensive external consultants
  • Minimized Compliance Risk: Expert-validated regulatory responses
AI-Powered Banking Compliance

Addressing Banking's Key Compliance Challenges

Processing Delays

Waiting days or even weeks for expert opinions on regulatory matters creates significant customer service issues and transaction delays.

Our solution: Instant 60-second responses to regulatory queries

Knowledge Gaps

Expertise is often concentrated in a few individuals, creating bottlenecks and inconsistent interpretations across different bank departments.

Our solution: Democratized regulatory expertise across the organization

Compliance Risk

High-volume transactions combined with complex and changing regulations create significant compliance risk exposure.

Our solution: Expert-validated regulatory guidance with 93%+ accuracy

Costly Expertise

Maintaining specialized regulatory experts or engaging external consultants represents a significant expense for banks.

Our solution: Cost-effective AI expertise at a fraction of traditional consulting costs

Comprehensive Solutions for Your Bank

Tailored AI tools to address every aspect of regulatory compliance

AI-powered conversational advisor that provides instant answers to regulatory queries across your organization.

  • Instant regulatory guidance
  • Natural language interface
  • Cited regulatory sources
  • Available bank-wide for all teams
Learn more about Regal Chat

Specialized expertise for capital accounts divisions dealing with FDI, ODI, ECB, and LO/BO/PO regulations.

  • FDI/ODI compliance guidance
  • ECB transaction support
  • Documentation requirements
  • Regulatory reporting guidance
Learn more about Capital Accounts solutions

Streamline trade finance operations with comprehensive regulatory guidance and documentation support.

  • Import/export compliance
  • Letter of Credit requirements
  • Trade documentation verification
  • FEMA trade regulation navigation
Learn more about Trade solutions

Comprehensive learning solutions to build in-house expertise across your organization.

  • Online learning library
  • FEMA certification program
  • Custom bank-wide training
  • Continuous regulatory updates
Learn more about L&D solutions

Implementation Journey

A smooth, efficient path to regulatory excellence

1

Discovery

We work with your team to understand your specific regulatory challenges, compliance processes, and organizational needs.

2

Configuration

Tailoring our AI solutions to your bank's specific requirements, including integration with existing systems and processes.

3

Deployment

Smooth rollout across your organization with comprehensive training and adoption support.

4

Continuous Support

Ongoing expert support, daily regulatory updates, and continuous improvement based on your feedback.

Typical implementation time: 2-4 weeks from contract to full deployment

Success Story

Leading Private Sector Bank

Challenge

A major private sector bank was experiencing significant delays in processing capital account transactions, with an average turnaround time of 7-10 days due to complex regulatory requirements and limited expertise.

Solution

Implemented Regal for Capital Accounts across their international banking division, providing instant regulatory guidance to 200+ team members.

Results

  • 65% reduction in transaction processing time
  • 93% decrease in regulatory queries escalated to senior management
  • 30% improvement in customer satisfaction scores
  • ROI achieved within the first 3 months of implementation

Enterprise-Ready Features

Security & Compliance

  • AES-256 encryption at rest
  • TLS 1.3 encryption in transit
  • Role-based access controls
  • SOC2 compliance roadmap
  • Regular security audits

Integration Options

  • Cloud-based deployment
  • On-premises installation
  • API connectivity
  • Single sign-on (SSO)
  • Custom integrations

Support & SLAs

  • 24/7 technical support
  • Dedicated account manager
  • 99.9% uptime guarantee
  • Regular review meetings
  • Continuous improvement

Scalability

  • Support for unlimited users
  • Branch-wide deployment
  • Multi-geography support
  • Performance at scale
  • Flexible licensing model

Ready to Transform Your Bank's Regulatory Compliance?

Join leading banks that are using Regality AI to make faster, more confident regulatory decisions.

Try Regal Now Request Custom Demo