From circular to controlled obligation.
A regulation-to-control pipeline: ingest regulator notifications, extract and map obligations, relate them across regulations, and execute through case management with overdue and escalation tracking.
Moderor Regulatory Compliance is a regulation intelligence product organized as Processing → Intelligence → Execution → Reports. A document processor ingests regulator notifications (e.g. RBI circulars), an obligation map extracts and links obligations across regulations, and case management executes the response.
- RBI NOTIFICATIONS INGESTED
- 10 OBLIGATIONS MAPPED / 2 CRITICAL
- CROSS-REGULATION LINKAGE VIEWER
- 6 OPEN CASES / ESCALATION TRACKED
Capabilities
/ FEATURESDocument processor
Ingests regulator notifications with regulation numbers — observed live on RBI KYC Master Direction content.
Obligation map
Extracts obligations and tracks their control coverage: 10 mapped, 2 critical, 3 cross-regulation, 9 pending controls in the reference data.
Overlap & conflict map
A linkage viewer relates obligations across regulations so conflicting or overlapping requirements are explicit.
Case management
Obligations import directly into cases with owners, due dates, overdue flags and escalation.
By the numbers
/ PROOFQuestions, answered
FAQWhat does Moderor Regulatory Compliance do?
It turns regulator documents into executable work: notifications are ingested and parsed, obligations are extracted and mapped to controls, overlaps and conflicts across regulations are visualized, and responses run as managed cases.
Which regulators does it understand?
The pipeline is regulator-agnostic; the reference deployment processes RBI notifications including the KYC Master Direction, with regulation numbers preserved end-to-end.
How are obligations turned into action?
Case Management imports obligations directly — each case gets an owner, due date and escalation path, with overdue cases surfaced on the dashboard.
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