Regulatory & Compliance Engines
Configurable frameworks for multi-jurisdictional compliance requirements. Built for institutions where regulatory readiness is a competitive advantage.
What We Build
We design and operate compliance infrastructure that automates regulatory obligations across complex multi-jurisdictional environments. Our systems transform compliance from a cost centre into an operational advantage.
Rules Engines
Configurable compliance rules that adapt to regulatory changes without code deployment
Multi-Jurisdictional
Unified compliance across multiple regulatory regimes and geographies
Automated Reporting
Regulatory submissions generated from operational data with full audit trails
Monitoring & Alerts
Real-time compliance monitoring with exception alerting and escalation
Policy Automation
Automated policy enforcement across systems and workflows
Audit Readiness
Always-on examination readiness with documentation and evidence management
How We Build Compliance Systems
Compliance infrastructure must be both rigorous and adaptable. We build systems designed for regulatory change, with the flexibility to incorporate new requirements without rebuilding from scratch.
Regulatory Mapping
We analyse your regulatory obligations across jurisdictions, identifying overlaps, gaps, and opportunities for unified compliance controls.
Control Design
Compliance controls are designed as configurable components that can be combined, modified, and extended as regulations evolve.
Automation & Integration
Integration with operational systems to automate compliance checks, evidence collection, and reporting generation.
Continuous Validation
Ongoing monitoring, testing, and certification of compliance controls with regular regulatory updates.
Technical Standards
Regulatory Change Management
Structured process for incorporating new regulations and amendments
Complete Audit Trail
Every compliance decision logged with full context and evidence
Real-Time Monitoring
Continuous compliance checking with immediate exception alerting
Framework Agnostic
Support for multiple regulatory frameworks and reporting standards
Examination Ready
Documentation and evidence packages prepared for regulatory examination
Compliance Discipline
Full Visibility
Real-time dashboards showing compliance status across all obligations
Defence in Depth
Multiple layers of controls with automated validation and testing
Evidence Management
Automated collection and organisation of compliance evidence
Change Management
Structured process for regulatory updates and control modifications
Regulatory Frameworks We Support
Our compliance engines are designed to support multiple regulatory frameworks simultaneously, with the flexibility to incorporate new requirements as they emerge.
Financial Services
Data Protection
Security & Risk
What Regulators Look For
Our systems are built with regulatory examination in mind. We prepare you for the questions regulators ask and the evidence they require.
Control Documentation
Complete documentation of compliance controls, including design rationale, implementation details, and testing procedures.
Evidence Trail
Comprehensive evidence of control operation, including transaction logs, decision records, and exception handling.
Change History
Full audit trail of control modifications, regulatory updates, and policy changes with approval workflows.
Testing & Validation
Regular control testing results with identified issues, remediation actions, and verification of corrections.
Ready to Build Compliance Infrastructure?
Request a confidential briefing to discuss your regulatory compliance requirements. We'll assess alignment and outline how XVICA can support your compliance objectives.
Request a Private Briefing