WHY DAITOMIC
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How to optimize financial compliance WITH Daitomic

Revolutionize compliance workflows by automating
time-consuming steps
exploiting Artificial Intelligence
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COMPLIANCE BEFORE DAITOMIC
Compliance processes are currently very slow and not efficient because…
... compliance activities are based on extensive manual work and therefore subject to operational risks
... regulatory analysis and tracking operations are highly time-consuming and require huge resources
... continuous delays in sharing regulatory changes awareness to the interested parties cause emerging legal, operational and reputational risks
... strict constraints to comply need to be often faced to avoid sanctions and contain risks
In particular, these problems are related to the fact that …
... the update of legal inventory and regulatory requirements which affects the financial institution is entirely manual
... the internal management of the alerting about the regulatory updates of interest is slow and not accurate enough
... the first impact analysis steals precious time to the following steps of the compliance process
All these elements do not allow compliance professionals to dedicate enough resources and time to activities with high human added value, that are… 
... Risk Assessment, Gap Analysis and Compliance Plan update
... Reporting and process owners triggering
COMPLIANCE WITH DAITOMIC
Daitomic exploits its Artificial Intelligence engines to transform financial regulations into a machine readable format, thus making them AI-analyzable and digitally accessible to compliance professionals by…
indexing and structuring of standard metadata, and automatically extracting regulatory references
holistic analyzing all regulatory areas and recognizing evolving regulatory trends
versioning the regulatory repository and applying horizontally on all company functions
Thanks to the introduction of Daitomic, compliance processes are automated only in the steps in which humans do not add real value, thus becoming more efficient, faster and less subject to risks, exploiting…
… the automatic recognition of the impacted regulatory areas and real-time information to interested users
… the complete and customizable real-time alerts system on the regulatory areas of interest selected by the user
… the automatic creation of macro-requirements and impact analysis on internal processes and policies
THE TYPICAL COMPLIANCE WORKFLOW
DAITOMIC'S AUTOMATION
REGULATORY
SENSING & OUTLOOK
Real-time regulatory update on regulations of interest
Machine-readable regulations metadata and structure indexing
Regulatory references automatic extraction
Evolving regulatory trends recognition
LEGAL INVENTORY MANAGEMENT
Company legal inventory management automation
Holistic analysis on all the normative areas
Regulatory repository versioning
Horizontal applicability to all departments
REGULATORY
ALERT
Personalized, and clear regulatory alert
Regulatory areas automatic classification
Real-time regulatory updates for users
Complete & Customizable alert system
AUTOMATIC IMPACT ANALYSIS
Impact analysis on internal processes and policies
Macro requirements automatic generation
Impact analysis on internal
processes & policies
Simplified reporting to supervisory authorities 
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