RegMiner

by Deloitte

Regulatory technology that keeps you up-to-date on legal and regulatory developments with insights into regulatory requirements

Knowing you are compliant is becoming increasingly difficult to determine. The complex tangle of international financial regulations is constantly being expanded and amended. You want certainty, anticipate on future risks and increase awareness within the organisation. RegMiner enables you to do exactly so.

In control of risk & compliance

RegMiner is a regulatory analytics platform that keeps you up-to-date on regulatory developments and provides quick and smart insight into regulatory requirements. Including a regulatory library that is clustered by topics and regulatory initiatives and enables interactive collaboration within your organization.

Factsheet

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

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Deloitte's own technology

Risk & compliance is our expertise, as it has been for over 175 years. Precisely for that reason, we've been deeply involved with technology. For years, we worked steadily and thoroughly to develop the best solutions that take risk and compliance to the next level. And that's exactly what we do better than anyone.

Why choose RegMiner

1. Increase quality of regulatory requirement checklists and assessments

Regminer’s regulatory library functions as “one single source of truth” of all regulatory requirements.

2. Save time and resources

RegMiner’s analytical features allow you to assemble and assess all regulatory requirements faster and easier

3. Don’t miss publications with an automated update feed

Whenever new regulations, guidelines or Q&As are published, there is an automated update that will help you to keep you up-to-date with the latest regulatory requirements

4. Enable cooperation and knowledge sharing

RegMiner allows you to have discussions and create regulatory requirement checklists and share this knowledge within and across teams

5. Store all steps and actions in audit trails

The creation of regulatory requirement checklists and performed assessments are all stored in an audit trail

Streamline your daily compliance process

RegMiner will change your day-to-day risk and compliance practice for the better: • Put an end to rising cost • Decrease time spent on keeping track of new legislation and all amendments • Better leverage the expertise of your people • Become demonstrably cost effective and take control as never before.

Regulatory Intelligence as-a-Service

Sensing

Track and capture all relevant sources for newly published regulations. RegMiner monitors hundreds of sources to enrich your library constantly. You only see regulations that are relevant to you.

Mining

Gain insight into laws and regulations by using the latest text mining technology. Quick and smart insight into the connections between laws and regulations, with the use of references, suggestions and topic searching within RegMiner’s library.

Enriching

Enable users to add interpretation and analysis to their regulatory database. Enabling social collaboration by allowing teams to interact and share information, enhancing regulatory oversight.

Single source of truth

RegMiner is a constantly updated library that brings together laws and regulations from multiple sources. This one single source of truth is tailored to your organisation, uses machine learning to provide you with useful new insights, and enables your people to enrich the articles

Keep me up to date

Keep me informed with bite-sized chunks of information about added value of regulation mining

Get in touch

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

Jeroen Jansen

Regulatory & Content

+31610042656

jerojansen@deloitte.nl

Dirard Mikdad

Business Owner +31653934723

dmikdad@deloitte.nl

Marc Verdonk

Technology & Innovation +31652615027

mverdonk@deloitte.nl

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