comply
Streamline and Enhance Compliance
Monitor and meet compliance requirements as soon as they’re introduced, protecting your business from financial and reputational damage.
Expedite early-stage compliance
Upon upload of a third-party agreement, Luminance will instantly conduct external compliance checks, from cross-referencing sanction lists to analysing media exposure, categorizing a counterparty to identify any industry or geographically-relevant checks.
Smart escalation of non-compliant contracts
Any issues flagged during early stage compliance checks are automatically escalated to the compliance team, along with AI-powered explanations, recommended fixes and suggested mark-ups to bring said agreement in line with compliance guidelines.
Respond to regulatory updates efficiently
Manage distinct datasets across an organization’s entire contractual landscape, with the ability to react instantly to potential implications of changes to regulation with tailored, strategic business advice based on analysis of internal obligations and expert third-party data, combined with advanced AI reasoning to remediate potential risk.
Use Cases
Cross-Checking Sanction Lists
New Regulatory Requirements
Adherence with Internal Policies
Navigating Market Downturns
A Guide to AI for Compliance
New regulation is coming out constantly. Businesses must meet these new requirements, all the while adhering to existing standards and adapting to updates as and when they come.
Against today’s particularly volatile regulatory landscape, the introduction of competing and contradicting guidelines creates an increasingly complex landscape to navigate.
