GLOBAL AGENTIC-AS-A-SERVICE · PRODUCT PREVIEW

Regulatory intelligence that moves from change to accountable action.

A global-first RegTech service concept from RegTech Nexus AI, powered by the AlfiQ agent ecosystem. Designed to help compliance, risk and audit professionals organise regulatory change, assess potential impact and manage human review.

Source-ledHuman-reviewedJurisdiction-awareUSD pricing
01Discover authoritative sources
02Structure regulatory change
03Assess potential impact
04Keep accountable humans in control

THE GLOBAL PLATFORM

One intelligence foundation. Specialist workflows.

The initial commercial entry point is Regulatory Intelligence & Change Impact. Additional specialist agents are planned as separate, governed capabilities—not as claims of already-live functionality.

01 · INITIAL PRODUCT

Circular Intelligence

Organise public regulatory publications, capture source metadata, distinguish document types and prepare structured change records for review.

Initial product focus
02 · ALFIQ

Regulatory Change Impact

Support analyst-led mapping from regulatory changes to business processes, obligations and internal controls, with transparent rationale.

Development capability
03 · ROADMAP

Policy & Control Intelligence

Structure policy review, candidate control gaps, evidence requirements and remediation work for accountable professional assessment.

Planned capability
04 · ROADMAP

AML & Financial Crime

Provide research and control-workflow support for AML/CFT, sanctions governance and financial-crime risk topics.

Planned capability
05 · ROADMAP

Audit Intelligence

Support audit scoping, control-test design, evidence organisation, findings and remediation follow-up.

Planned capability
06 · ROADMAP

AI Governance & Risk

Help organise AI-use-case inventories, risk assessments, control mapping and governance evidence.

Planned capability

CONTROLLED WORKFLOW

Automation should make decisions more reviewable—not less accountable.

The intended operating model separates source discovery, analyst assessment, independent review and remediation. No AI output is treated as an authoritative legal conclusion.

01

Discover

Identify candidate publications from an approved source register.

02

Verify

Check origin, document identity, status, dates and jurisdiction.

03

Assess

Prepare candidate obligations, affected areas and control mappings.

04

Review

Require an authorised human reviewer and preserve the decision trail.

05

Remediate

Track owners, due dates, status and completion evidence.

INTERACTIVE PREVIEW

See the intended workflow using a fictional sample.

This demonstration is entirely local. It does not call an AI model, retrieve regulations, transmit text or save user information.

SYNTHETIC SOURCE · NOT A REAL REGULATOR

Global Payments Supervisory Board

Illustrative Notice GPSB-2026-004 · 15 September 2026

“Covered payment operators should maintain documented third-party incident escalation arrangements, assign accountable oversight and retain evidence of periodic testing.”

Document type: Fictional noticeStatus: Demonstration only
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Illustrative impact preview

Select a business area and run the demonstration to view a fixed sample output.

The source and output are fictional, pre-authored demonstration content. This is not a live regulatory analysis, legal interpretation, source-monitoring result or evidence of product accuracy.

GLOBAL USD PRICING

Start with the level of support you need.

Proposed monthly subscription prices. Final usage allowances, feature entitlements, taxes and payment terms will be confirmed before live checkout is enabled.

Free Explorer

$0/month

Product discovery

  • Guided product previews
  • Sample regulatory content
  • Public product updates

Professional

$12/month

Individual professionals

  • Individual professional workspace (planned)
  • Limited analysis allowance (to be finalised)
  • Standard report exports (planned)

Small Business

$99/month

Small fintechs and advisory firms

  • Team-oriented workspace (planned)
  • Shared analysis capacity (to be finalised)
  • Business reporting (planned)

Business Plus

$299/month

Growing financial-services businesses

  • Expanded team capacity (planned)
  • Governed review workflow (planned)
  • Integration options (subject to scope)

Enterprise

Custom

Banks and larger institutions

  • Scoped jurisdiction coverage
  • Security and integration assessment
  • Contracted service and support model
Enquire about enterprise

USD is the primary display currency. Local-currency availability depends on the payment provider and customer location. No payment is currently accepted through this page.

BILLING CONFIGURATION

Checkout is intentionally in dummy mode.

Provider accounts, merchant approvals, product IDs, API credentials and payout arrangements have not been configured. Plan buttons only open a local preview. No payment details are requested or collected.

PaddlePlanned primary · Not connected
PayoneerPlanned institutional channel · Not connected
Live billingDisabled

TRUST, SAFETY & GOVERNANCE

Designed for professional scrutiny.

Authoritative sources

Regulatory claims must be linked to the originating authority and original instrument. Source authenticity and legal status require explicit verification.

Human accountability

AI-assisted findings remain candidates until reviewed by an authorised professional. Maker-checker separation is a required workflow control.

Data minimisation

The public preview accepts no customer documents or confidential data. Do not submit PII, account information, transaction records or restricted institutional material.

Transparent limitations

Coverage, applicability and effective dates must not be inferred without evidence. No output is legal advice, regulatory approval or a compliance guarantee.

Data protection notice

Do not enter or upload customer personal information, bank account details, transaction records, SAR/STR information, confidential institutional documents or other restricted data into public demonstrations or enquiry channels.

GLOBAL PRODUCT DEVELOPMENT

Build regulatory confidence through evidence, workflow and human judgment.

For product demonstrations, pilot discussions and enterprise enquiries, contact RegTech Nexus AI.

Contact the product team