Banking & fintech

Regulatory compliance, mapped to every entity you run

Connect your documentation, entities and policy repositories. casepal identifies which regulations apply to each one, maps the gaps, and keeps your legal and compliance teams ahead of what changes, without adding headcount.

Regulation, mapped to your entities

Agents identify which regulations apply to each legal entity, based on its structure and jurisdiction, and keep that mapping current as either changes.

Gaps found before they cost you

What's required is checked against what's actually documented. Every gap becomes an assigned task with an owner, so nothing sits unresolved until an audit or a regulator finds it.

Built for teams that can't just hire their way through it

Real-time regulatory tracking and one knowledge graph mean a small legal and compliance team can cover what used to take a larger one.

Why financial teams choose casepal

casepal connects to your documentation, legal entities and policy repositories. Agents identify which regulations apply to each entity, map the gaps against what's already documented, and assign tasks to close them, so compliance stays current without manual tracking.

How it works

01

Connect

Documentation, legal entities and policy repositories connect in, and agents index what's there.

02

Agents map and assign

Relevant regulations are identified per entity, gaps against existing documentation are mapped, and tasks are assigned to close them.

03

You stay ahead

Regulatory change across DORA, MiCA, NIS2 and other frameworks is tracked in real time, and the knowledge graph updates automatically, so nothing falls out of date.

Bring your regulatory mapping into one system.

Show us one entity or one framework, and we'll map how casepal can keep it current.

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