Regulatory Intelligence
Every regulatory change, captured, assessed and closed with evidence.
Regulators publish bulletins, notices, advisories and rules every week. The Regulatory Intelligence plugin monitors the sources that matter to you, summarizes and classifies each new item, and turns the ones that apply into owned, auditable compliance work on the same Verify platform.
In short
Verify Regulatory Intelligence continuously monitors regulatory sources, identifies changes that may affect your institution, and turns those changes into actionable, auditable compliance work.
A watch on regulator websites that files every new publication as a record to review.
Missing a change, or not being able to show you assessed it, is an exam finding waiting to happen.
A summary, an applicability decision, an owner and evidence for every relevant change.
From regulator feed to audit evidence in seven steps.
- FeedsRegulatory RSS and Atom feeds.
- IngestScheduled polling, parsing and retries.
- De-duplicateBy GUID, source URL and date.
- AI classifySummary, topic, impact and priority.
- Compliance reviewApplicable or not, decided by a person.
- ActionOwner, due date and tasks.
- EvidenceDocuments and history on the record.
Structured, searchable and tied to the work it creates.
Each new publication becomes a Regulatory Change record with its source, title, publication date, URL, regulator, jurisdiction, topic and original content. AI adds a summary, likely areas of impact such as KYC, AML, sanctions, beneficial ownership, consumer compliance or reporting, and a recommendation on whether it warrants review.
- Applicability. Applicable or not applicable, with the reviewer's reasoning.
- Ownership. An owner, due date and required action for changes that apply.
- Remediation. Tasks, policy updates and supporting documents.
- History. The full audit trail, from capture to closure.
Advisory on emerging fraud typologies
FinCEN · United States · Published Oct 29, 2026AI summary (draft): Describes new red flags and asks institutions to reference the advisory key term in related reports. Likely impact: transaction monitoring scenarios and SAR narratives.
- Applicability decisionAssigned to BSA OfficerPending
- Update monitoring scenariosDue Nov 30 · Compliance analyticsOpen
Concept screen. Publication shown is illustrative.
Starting with the regulators that matter most to banking and AML.
The first release uses public regulatory information, so there's no required data subscription. Sources are configurable, so the plugin can grow without redesigning the platform.
OCC
Public RSS feeds covering news releases, bulletins, speeches, congressional testimony and publications. The strongest starting source for banking.
Federal Reserve
Regulatory and supervisory information, including the Federal Reserve's regulatory service and related updates.
FinCEN
Alerts, advisories, notices, bulletins, fact sheets and Federal Register notices, directly relevant to Verify's AML and KYC work.
Built to grow
RSS is the first connector type. The source model also supports APIs, email-based sources, public document repositories and commercial regulatory data feeds, which can be added for international coverage, proprietary content, historical archives or guaranteed coverage.
The scope, in plain terms.
Source management
Regulator, jurisdiction, feed URL, polling frequency, active or inactive.
Feed ingestion
Scheduled polling, XML and RSS parsing, retries and error handling.
AI analysis
Classification, summary, affected compliance areas and priority.
Human review & workflow
Applicability, owner, action, due date, tasks, evidence and audit history.
Straight answers.
What does the Regulatory Intelligence plugin do?
It monitors configured regulatory sources, captures new publications, removes duplicates and creates a structured Regulatory Change record. AI summarizes and classifies each item and suggests whether it warrants review. A compliance professional makes the applicability call and can assign an owner, due date, required action and supporting evidence.
Which regulators does it cover?
The first release starts with three public sources especially relevant to banking and AML: the OCC's RSS feeds (news releases, bulletins, speeches, testimony and publications), the Federal Reserve's regulatory and supervisory updates, and FinCEN alerts, advisories, notices, bulletins and Federal Register notices. Sources are configurable, so more regulators can be added.
Do we need to buy a regulatory data subscription?
Not to start. These agencies publish their regulatory information publicly, and the OCC provides free RSS feeds. Commercial regulatory data providers can be added later as optional connectors for broader international coverage, proprietary content or historical archives.
Does the AI decide whether a regulation applies to us?
No. AI summarizes, classifies and recommends. A named compliance professional decides whether a change applies, and that decision, with its reasoning, is recorded in the audit trail.
When is it available?
Regulatory Intelligence is a Verify plugin in development, with early access for clients already on Verify. Ask about early access.