For Compliance & Regulatory Affairs

The AI analyst forregulatory.

Monitoring of circulars and guidelines, gap analysis, impact assessment of DORA, CSRD and the AI Act, responses to supervisors. Every assessment cited to article and paragraph.

02 · PLATFORM IN ACTION

The DORA gap analysis in minutes

Upload the regulation and your ICT procedures: Amaril compares requirement by requirement, flags the gaps and cites article and paragraph for every finding.

02 · VALUE

Turn institutional knowledge into operational advantage.

01

0

Retention

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

02

GDPR

Compliant by design

Guaranteed regulatory compliance. Complete audit trail for every query and citation, ready for an inspection.

03

100%

Dedicated server

A machine just for you. Policies and supervisory correspondence stay inside your perimeter, never mixed with anyone else's.

03 · Compliance & Regulatory Affairs

How teams use Amaril

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

Agentic Regulatory Monitoring

Query Bank of Italy circulars, EBA guidelines, ESMA guidance and Q&As and Consob communications in natural language, with answers always cited to the source.

Query

Query Bank of Italy circulars, EBA guidelines, ESMA guidance and Q&As and Consob communications in natural language, with answers always cited to the source.

Agentic Regulatory Monitoring

  • Summaries of the changes relevant to your perimeter
  • Comparison across successive versions of a circular
  • Cross-referencing EU sources and national transposition

Requirements-vs-Procedures Gap Analysis

Upload the regulation and your internal procedures: Amaril compares requirement by requirement and flags the gaps. For example, DORA against ICT policies and vendor contracts.

Query

Upload the regulation and your internal procedures: Amaril compares requirement by requirement and flags the gaps. For example, DORA against ICT policies and vendor contracts.

Requirements-vs-Procedures Gap Analysis

  • Requirement-by-requirement matrix with evidenced gaps
  • Direct rule-to-internal-procedure comparison
  • Analysis of critical ICT vendor contracts

Impact Assessment and Control Mapping

Extract obligations from regulations, RTS and ITS and map them onto existing controls: DORA, CSRD and AI Act impact assessments ready for the board and control functions.

Query

Extract obligations from regulations, RTS and ITS and map them onto existing controls: DORA, CSRD and AI Act impact assessments ready for the board and control functions.

Impact Assessment and Control Mapping

  • Obligation extraction from regulations, RTS and ITS
  • Requirements-to-controls mapping on the risk & control matrix
  • Identification of missing or duplicated controls

Supervisory Responses and EU Security

Prepare responses to Bank of Italy and Consob requests drawing on policies, minutes and resolutions, in an EU cloud or on-premise environment with a complete audit trail.

Query

Prepare responses to Bank of Italy and Consob requests drawing on policies, minutes and resolutions, in an EU cloud or on-premise environment with a complete audit trail.

Supervisory Responses and EU Security

  • Search across internal policies, minutes and resolutions
  • Draft responses with cited documentary evidence
  • Complete audit trail of queries and citations

04 · PLATFORM

One platform for search, drafting, and document workflows.

Agentic Regulatory Monitoring

Query Bank of Italy circulars, EBA guidelines, ESMA guidance and Q&As and Consob communications in natural language, with answers always cited to the source.

Requirements-vs-Procedures Gap Analysis

Upload the regulation and your internal procedures: Amaril compares requirement by requirement and flags the gaps. For example, DORA against ICT policies and vendor contracts.

Impact Assessment and Control Mapping

Extract obligations from regulations, RTS and ITS and map them onto existing controls: DORA, CSRD and AI Act impact assessments ready for the board and control functions.

05 · FAQ

Frequently asked questions

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

Every requirement tracked.Every answer cited.

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