Regulatory AI Assistant
Gives 20,000 employees conversational access to the bank's internal regulation, replacing the FAQ model.
The business process
Access to internal regulation for the whole workforce, with priority on the commercial network. The assistant answers complex regulatory questions, reducing the load on support functions and progressively replacing FAQs.
What the agent reads
- The complete internal regulatory corpus as a dynamic knowledge base
- Daily synchronisation with the bank's document management system, including updates and repeals
What it produces
- Precise answers accompanied by the regulatory references extracted
- Consolidated documentation by domain: operating rules, risk models and compliance procedures always aligned with the current state
How it works
A conversational assistant with retrieval-augmented generation and a hybrid semantic and lexical retrieval strategy to maximise precision. System integration keeps the knowledge base aligned every day.
Runs on
- Semantic knowledge graph
- GraphRAG & traversal queries
- APIs & MCP connectors
- Sovereign deployment
Related agents
Agents that share the same industry or the same capabilities.
Regulation Authoring Assistant
A sandbox where norm authors test drafts for validity, conflicts and clarity before publication.
Operational Notes Lifecycle Agent
Turns questions from the branch network into approved operational notes published as appendices to the norm.
DORA Compliance Agent
Extracts, organises and monitors DORA requirements across your ICT providers and operational data.