Our GenAI-driven solutions continuously monitor and update compliance processes to ensure they are always aligned with the latest regulatory requirements. By integrating advanced AI with expert human oversight, we provide a robust framework that minimises the risk of non-compliance and enhances operational transparency.
Vision and mission
We envision a FinTech landscape where compliance is effortlessly transformed through the synergy of cutting-edge AI and expert human insight, setting new standards for efficiency, precision, and regulatory excellence.
Our mission is to lead the charge in revolutionising compliance. Through innovative solutions and AI technology, we aim to slash operational costs and supercharge the effectiveness of our clients' compliance frameworks.
Onboard new businesses at speed by integrating GenAI with human expertise.
We offer a unique value proposition to enhance operational efficiency 4x every month.
Onboard Efficently
4x more completed cases per month
Enhanced Due Diligence (EDD) stands out as a cornerstone in the fight against money laundering and terrorist financing. AskRegulations form a robust, dynamic solution for today’s complex regulatory landscape.
Lightspeed Enhanced Due Diligence
70% reduction in time to complete EDD
Seamless integration of AI agents with human expertise, transforms the compliance operations into a hyper-scalable, efficient, and cost-effective powerhouse. Human headcount is redeployed where it matters most.
Streamlining Human Resources
Redeploying humans where they matter most
Our Services
What is AskManagedServices?
AskRegulations Managed Services is a hybrid service, where together, Humans&AI Agents function as an extension of your team.
AI Workers:
Located in North America, Al Agents pair generative Al, data, and a suite of proprietary tooling to complete the tasks efficiently.
Humans:
Located in Sofia, Bulgaria, our capability center benefits from the region's strong fintech ecosystem, skilled professionals with excellent English proficiency, and competitive pricing. We cover Anti-money Laundering (AML) and Customer Due Diligence (CDD) related operations, such as: complex regulatory and Know your customer (KYC) remediations, Politically Exposed Person (PEP), Sanction and Adverse Media Screening checks and employee training programs.
A tsunami is coming...
"Every company in the world, and every workflow in every industry will be re-engineered in 24 months. This is a tsunami of change." Bill McDermott, ServiceNow CEO
Our Methodology
Core Components
01. People
AI Specialists: Based in North America, they develop, deploy, and continually enhance AI Agents.
Compliance Experts: Located in Sofia, Bulgaria, they offer deep Compliance and FinCrime SME expertise.
Client Success Leadership: Ensure client satisfaction and smooth solution implementation.
02. Technology
Advanced GenAI Workforce: Al Agents pair generative Al, data, and a suite of proprietary tooling to complete AML/KYC/KYB reviews more efficiently than the average analyst.
Ethical AI: Ensuring AI systems are transparent, unbiased, and ethical
Data Security: Robust measures to protect client information.
03. Processes
Initial Assessment: Thorough review of existing Risk Assessments, Policies, Procedures to spot gaps and opportunities.
Process Optimisation: Redesign legacy or completely new workflows to eliminate inefficiencies and integrate AI.
Scalable Implementation: Flexible models for rapid workflow re-engineering.
Handover and Transition: Gradually ramp down managed services, enabling a smooth transition to Business as Usual (BaU) operations.
Core Objectives
Whether you're a small FinTech looking for an initial assessment or a medium-sized firm seeking full AI integration, our timelines offer scalable solutions to enhance your compliance processes. Explore the details of each timeline to understand how we can support your journey towards seamless and efficient compliance management.
Intro
45 Days
- Small FinTechs
- Identify key areas for improvement
- Initial policy and risk assessment review
- Comprehensive gap analysis
- 1 Human
Basic
6-8 Months
- Small and Medium-sized FinTechs
- Process optimisation by compliance experts
- Reduced manual workload
- Enhanced operational efficiency
- 3 Humans
- Prepare for AI integration.
Growth
8-10 Months
- Medium-sized FinTech firms ready to incorporate AI
- Human and AI collaboration
- AI deployment for routine compliance tasks
- Significant time savings through automation
- 5 Humans
- AI Agents at lower operational cost
Scale
10-12 Months
- Medium-sized FinTech firms requiring advanced, scalable compliance solutions
- Maximum operational efficiency
- Fully integrate AI for both routine and complex tasks
- Unmatched accuracy in compliance processes
- 7 Humans
- AI Agents at lowest operational cost
One more thing...
The AskRegulations GPT is now publicly available on the OpenAI's official store. The model has the latest AML/CTF regulations and guidelines from FATF, EU, UK and UAE.
Crypto dedicated knowledge base: The model additionally includes a comprehensive coverage of cryptocurrency regulations and licensing requirements, including promotions, travel rule approaches, mining, and reporting requirements.
So far, jurisdictions trained on:
Austria 🇦🇹, Cyprus 🇨🇾, France 🇫🇷, Ireland 🇮🇪, Italy 🇮🇹, Lithuania 🇱🇹, Netherlands 🇳🇱, Norway 🇳🇴, Poland 🇵🇱, Portugal 🇵🇹, Romania 🇷🇴, Spain 🇪🇸, Sweden 🇸🇪, Switzerland 🇨🇭 and the United Kingdom 🇬🇧 .
GPT will be continuously expanding its country list and diving deeper into each jurisdiction. May the journey of innovation never end!
Contact
We’re available for new projects