AI-Powered Regulatory Change Process

Step by Step.

We have taken the established regulatory change process and rebuilt it from the ground up: digitally adapted, and extended with AI at every step where it adds the most value. The result is a workflow that is faster to execute, more consistent in its outputs, and precise enough to route the right obligations to the right people without manual triage.

STEP 01 · Continuous · 24/7

Regulatory Crawling

Archie continuously screens regulatory sources across 17 jurisdictions: supervisory authorities, central banks, ESAs, gazettes, for new publications, consultations and amendments. Latency from publication to ingest is measured in minutes.

WHOArchie
  • 200 sources · 17 jurisdictions
  • Publications, consultations, Q&As, decisions
  • Latency: minutes from publication

200 sources

17 jurisdictions

WHAT HAPPENS

Archie pulls the document, extracts metadata (sector · activity · publisher · date) and queues it for the applicability gate.

Speed Comparison

From 2 hours to 5 minutes

Manual review

2 hours

per document

~2 hours

average manual review time per regulatory document

With Archie

5 minutes

per document

5 minutes

Archie average processing time

Speed at this scale changes what is possible, not just how fast you comply.

When regulatory screening no longer requires weeks of analyst time, firms can do something that was previously out of reach: expand their regulatory scope beyond the narrow perimeter of banking supervision into adjacent bodies of law (HR, Accounting, Tax, ESG and beyond) and cover them with the same rigour. That broadening was structurally impossible under a manual model. With Archie, it is the natural next step.

Compliance Workflow — Fairfield & Archer