Automated compliance officer that monitors regulatory changes, performs continuous compliance checks, manages audit trails, and ensures adherence to financial regulations. Reduces compliance risk while minimizing manual oversight.
AI Compliance Officer
Regulatory Compliance & Risk Management operations often face critical inefficiencies that impact patient care and business outcomes.
Angela automates regulatory compliance & risk management workflows with precision and reliability
Receives transaction data in real-time
Screens against sanctions and watchlists
Checks against compliance rules
Calculates risk scores
Creates alerts for violations
Team reviews flagged items
Maintains complete audit trail
Generates compliance reports
Assists with regulatory submissions
Expected improvements based on workflow optimization
Angela seamlessly integrates with your existing systems
Real-time transaction analysis
Latest compliance requirements
Customer screening
Risk and control management
Audit trail and documentation
Predictive risk analysis
Regulatory reporting
Simple 3-step activation process to get Angela working for your organization
Assess your specific regulatory compliance & risk management needs and requirements
Connect Angela to your existing platforms and workflows
Angela begins working with
Start optimizing your regulatory compliance & risk management workflows with Angela's intelligent automation.