Horizon scanning is a library for automating collection of regulatory compliance data. Horizon scanning enables continuous subscriptions and data ingestion from prime regulatory agencies across operating geographies.
Horizon scanning is NLP powered automated toolkit for continues ingestion, analysis and categorisation of new and fast changing publications from hundreads of agencies across the globe to keep companies and various business units within them up-to-date.
- Regulatory space is not static, they evolve over time.
- Compliance teams need to keep up with a regulatory tsunami. Approximately 2500 COVID related regulatory updates published to date.
- Regulatory and compliance teams spend a significant amount of time keeping up with regulatory changes and acting upon them.
These challanges are not only common across investment and asset management firms but they're also critically important. Horizon scanning toolkit allows firms to automate the collection of pre-configured data and enrich it using custom NLP processes, so that your data is ready to be consumed at different level.
- One stop solution for every requirements related to regulatory compliance data.
- Automated, easy and efficient way of collecting super dynamic data.
- NLP layer sanitize incoming data, so that it's consumable at different levels.
- Reduction in time/effort spent for rules creation
- Compliance SMEs focus on more value-adding activities
- Faster fulfilment for portfolio managers and clients alike
- Accelerated compliance rule remediation identification.
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In it's current version, Horizon Scanning tool supports below mentioned agencies and its corrosponding topics. The roadmap will be constantly updated based on initial planning & requests from the community.
| Version | Agencies | Topics | Status |
|---|---|---|---|
| 1.0 | FINRA | Notices, Rules & News Feeds | Active |
| 1.0 | ESMA | News, Consultation & Press Release | Active |
| 1.0 | PRA | News, Publications & Prudential Regulations | Active |
| 1.1 | SEC | Press Release, Proposed Rules & Administrative Proceedings | Next-Release |
| 1.1 | CSSF | Publications | Next-Release |
TBD
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Currently the project is running on version 1.0