For Compliance & Regulatory Affairs

The AI analyst forcompliance.

MAR insider lists, policy and procedure mapping, MiFID II product governance and regulatory monitoring. Every answer cited to the source, every check tracked.

02 · PLATFORM IN ACTION

From regulation to procedure, with exact citations

Watch Amaril cross-check an ESMA guideline against your internal procedures, flag the gaps and cite the exact passage to update.

02 · VALUE

Turn institutional knowledge into operational advantage.

01

0

Retention

Zero document retention after analysis. None of your data used for model training.

02

GDPR

Compliant by design

Complete audit trail for every query and citation: the evidence is ready before the inspection starts.

03

100%

Dedicated server

A machine just for you. Insider lists and reports stay inside your perimeter, never mixed with any other client's data.

03 · Compliance & Regulatory Affairs

How teams use Amaril

Search, review, draft and verify without breaking the document workflow your team already trusts.

Policy and Procedure Mapping

Query your entire internal rulebook in natural language — policies, procedures, manuals and internal orders — with answers always cited to the source.

Query

Query your entire internal rulebook in natural language — policies, procedures, manuals and internal orders — with answers always cited to the source.

Policy and Procedure Mapping

  • Mapping regulatory obligation → internal procedure
  • Gap analysis across policies and procedures
  • Inconsistencies and broken cross-references

MAR, Insider Lists and Whistleblowing

Supports the keeping of insider lists under Art. 18 MAR and the confidential investigation of whistleblowing reports under the EU Directive, with every check documented.

Query

Supports the keeping of insider lists under Art. 18 MAR and the confidential investigation of whistleblowing reports under the EU Directive, with every check documented.

MAR, Insider Lists and Whistleblowing

  • Completeness checks on insider registers
  • Search across minutes and price-sensitive communications
  • Confidential case investigation

MiFID II Product Governance

Verify consistency across target market, KID, prospectus and marketing material over the entire product catalogue, with precise citations for every finding.

Query

Verify consistency across target market, KID, prospectus and marketing material over the entire product catalogue, with precise citations for every finding.

MiFID II Product Governance

  • KID, prospectus and marketing material comparison
  • Target market extraction and verification
  • Assessment drafts for the product committee

Regulatory Monitoring and Transposition

Compare new regulations, ESMA and EBA guidelines and national regulators' communications against your current procedures and flag exactly what to update.

Query

Compare new regulations, ESMA and EBA guidelines and national regulators' communications against your current procedures and flag exactly what to update.

Regulatory Monitoring and Transposition

  • Summaries of relevant regulatory updates
  • New rule vs current procedure comparison
  • Prioritised transposition plan

04 · PLATFORM

One platform for search, drafting, and document workflows.

Policy and Procedure Mapping

Query your entire internal rulebook in natural language — policies, procedures, manuals and internal orders — with answers always cited to the source.

MAR, Insider Lists and Whistleblowing

Supports the keeping of insider lists under Art. 18 MAR and the confidential investigation of whistleblowing reports under the EU Directive, with every check documented.

MiFID II Product Governance

Verify consistency across target market, KID, prospectus and marketing material over the entire product catalogue, with precise citations for every finding.

05 · FAQ

Frequently asked questions

Deployment, integrations, permissions and rollout: the answers you need before taking Amaril into production.

No compromises on security.Every check tracked.

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