Features

All relevant regulations in one place, and collaborate on regulatory challenges across your company

RegMiner is a constantly updated library that brings together laws and regulations from multiple sources. A one single source of truth tailored to your business and organisation.

Features

Library

The regulatory library brings together all regulatory publications specific to your organisation. This goes across jurisdictions and sources. RegMiner enables you to simply search through all these publications in one go. This enables you to quickly find relevant publications and articles, and filtering the results to your needs.

Understand the network of regulations with clustering

Find regulations for relevant topics such as:

  • Anti-Money Laundering
  • Countering the Financing of Terrorism or Credit risk

Or by regulatory initiatives like;

  • GDPR
  • MiFID II

Get personalized regulatory updates with My feed

Keep up-to-date with new publications and the activity of your colleagues. The feed is based on the regulatory topics and projects which you subscribe to.

Keep track of compliance with checklists

RegMiner allows you to create regulatory checklists by selecting specific articles across publications. This enables you to log all regulatory requirements for a specific product, service or regulatory report and assess its compliance status.

Work together to tackle compliance

See what how collegues interpret and use regulations, and centralize the regulatory knowledge of your organization.

With interactive regulatory documents you can..

  • My Notes to add personal notes to articles
  • Discussions to share or discuss with your colleagues
  • Suggestions & References for how articles are related to other publications

Building Blocks

Checklists

Checklists for each of your use-cases with only relevant requirements for your specific purpose.

Library

Comprehensive & extensive set of laws & regulations based on your products, services and geographic focus.

Topics

Regulations are organised, for example, by credit, market, operational risk and many others, which allows you to make the connection and interdependencies between these.

Clusters

Clusters consist of laws & regulations initiatives. RegMiner organises over 10,000 publications in clusters making it easier to have a comprehensive overview of the relevant topics.

Search

Explore regulatory topics to quickly find relevant sections in your library.

Deloitte Risk Expertise

Deloitte legal & regulatory experts provide you with a comprehensive insight into the requirements for the relevant topics.

SaaS, so no hassle

RegMiner is available as software as a service (SaaS). So, you don't need to install any software, but access it in the cloud on the basis of a subscription per user. This means that the software is practically ready to use.

Quickly tailored

The moment you choose RegMiner, we will start immediately with carefully tailoring the library of regulations to your organisation. We will arrange ongoing updates, security and governance with your IT department, and confirm everything is in order with some tests. Within ultimately 12 weeks, the compliance management system will be accessible to your users.

Free demonstration

We would be more than happy to come to your office to demonstrate RegMiner. To you personally, or to the stakeholders you would like to involve. Within an hour, you will have a thorough understanding of how RegMiner works and what it is capable of. We would then be happy to start the conversation on your regulatory challenges and guide you to becoming a leading financial institution.

Unleash potential

RegMiner is especially useful for companies that are heavily regulated and are facing legal and regulatory requirements across geographies. It offers you not only a custom library of only relevant regulation that fits your business profile, but also a platform to collaborate on. In short, a complete and flexible tool with future potential.

Factsheet

The core of RegMiner in a nutshell, including the proven benefits

Get in touch

We are happy to start the conversation on your legal and regulatory challenges and guide you becoming a leading financial institution

Dirard Mikdad

Business Owner +31653934723

dmikdad@deloitte.nl

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