Regulatory change, from first notice to closed file.
Amoreg watches the regulators you answer to, reads every change against your own policies, and turns the response into owned, evidenced work — a file you could hand to an examiner.
A case file that builds as the work moves forward.
Five capabilities, stacked in the order the work actually happens — from the first notice a regulator publishes to the file that proves you responded.
Regulatory monitoring
Watch the regulators you actually answer to.
Amoreg follows the issuers and jurisdictions you choose. Each development is logged with its source, issuer and effective date before it enters the work queue.
Regulatory register
GuernseyFinancial Services CommissionNew development
United KingdomFinancial Conduct AuthorityIn review
Isle of ManFinancial Services AuthorityNo change
New developments join the register with source and scope already attached.
Behind every answer: 100,000+ indexed provisions across 50+ jurisdictions, next to the policies your firm actually runs. A few grounded answers, not hundreds of maybes.
Not under your current licence. Holding client money is a restricted activity under s.2(1)(e), so it needs a full fiduciary licence — or the money rests with a licensed third party. Your own client money procedure already assumes the second route.
Not under your current licence. Holding client money is a restricted activity under s.2(1)(e), so it needs a full fiduciary licence — or the money rests with a licensed third party. Your own client money procedure already assumes the second route.
Client money — licence assessmentDrafted from the conversationMemo
Answer logged with its citations kept
MLRO sign-off requested
Re-check scheduled for the next Handbook update
Evidence registerFiled
Behind every answer: 100,000+ indexed provisions across 50+ jurisdictions, next to the policies your firm actually runs. A few grounded answers, not hundreds of maybes.
The regulator’s visit is coming up and you’re scraping everything together. Again.
Evidence request
Visit in three weeks
AML policylast reviewed three years ago✕Outdated
Outsourcing registerthree versions in circulation✕Conflicting
Board risk appetitein someone's inbox✕Unfiled
Training recordshalf of them on paper✕Scattered
Sign-off trailreconstructed from memory✕Missing
Why compliance stalls
Policies in one drive, sign-offs in email, the register in a spreadsheet three people maintain. None of it is wrong — it’s just never in one place when it matters, so every visit starts with a reconstruction.
“Amoreg did what nothing else had been able to do and delivered full regulatory-grade minutes from a transcript. We ran a compare-and-contrast with Copilot Pro — same prompt, same materials. Even on its top thinking mode it delivered far too quickly to have done a decent job, and the output was laughable.”
Compliance, legal and risk teams in financial-services organizations that operate in one or more jurisdictions.
How does multi-jurisdiction support work?+
Amoreg scopes responses by organization and jurisdiction, so teams see the obligations that apply to them without manually filtering broad regulatory results.
What do the AI agents do?+
Amoreg includes specialized agents for research (Insight), training (Quest), interviews (Probe), audits (Inspector) and resilience planning (Resilience). They share one organization-scoped context.
Can we upload internal policies and procedures?+
Yes. You can upload internal documents to organization-scoped knowledge bases, so answers stay grounded in your controls and operating model.
How quickly can we get started?+
Most teams can begin with a pilot in days. Start with one entity and expand coverage as your workflows and governance model mature.
In their colours, in their words.
“We tested it the way we test anything that touches regulated work — against the source. The citations held.”
Advisory director
“Obligations here run for decades. Having the guidance and the provision behind it in one place changed our reviews.”
Head of compliance
“Three service lines, one system — and the answer is always scoped to the entity and jurisdiction we are actually in.”
Group compliance lead
“It is the first tool that shows its working. We stopped debating where an answer came from and started acting on it.”
Director
“Files that span generations do not forgive missing context. Amoreg keeps the reasoning next to the record.”
Trust director
“Every jurisdiction we add used to mean another manual watchlist. Now the monitoring arrives mapped to our policies.”
Advisory director
Head of compliance
Group compliance lead
Director
Trust director
SunteraHead of risk and compliance