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16
MONITORING

Compliance Agent

Track regulatory requirements across Lloyd's, Bermuda, EU Solvency II, and Swiss FINMA jurisdictions. Automated filing reminders.

Production Ready
Re/Insurance

The Problem

Global (re)insurers face hundreds of regulatory filing requirements across multiple jurisdictions with different deadlines, formats, and validation rules. Manual tracking leads to missed filings, penalties, and regulatory scrutiny.

The Solution

Automated compliance tracking system that maintains calendar of all regulatory filings across jurisdictions, validates submission formats, checks data completeness, and provides automated reminders. Reduces compliance risk and manual coordination effort.

Key Benefits

Track 200+ regulatory deadlines across jurisdictions

Automated filing reminders 30/15/5 days before due

Format validation before submission

Audit trail for regulatory examinations

Eliminate missed filing penalties

Return on Investment

Time Savings
75% reduction in compliance coordination time
Cost Reduction
Avoid $5M+ annual regulatory penalties

Technical Specifications

Input Formats

  • Regulatory calendars
  • Filing requirements
  • Company data
  • Prior submissions

Output Formats

  • Compliance dashboards
  • Email reminders
  • Filing packages
  • Audit reports

Integrations

  • Regulatory portals
  • Document management
  • Financial systems
  • Calendar systems

Common Use Cases

01

Quarterly regulatory filing tracking (Lloyd's, Bermuda, Solvency II)

02

Annual return preparation and submission

03

Regulatory change monitoring and impact analysis

04

Compliance audit preparation and documentation