Compliance Automation

Transform regulatory compliance from a cost center to a competitive advantage with AI-powered automation.

SOLUTION OVERVIEW

Eliminate Compliance Risk with AI-Powered Automation

In today's complex regulatory environment, manual compliance processes are not just inefficient—they're dangerous. Dominis Compliance Automation uses advanced AI to monitor, document, and ensure compliance across all your financial operations.

Our system continuously monitors regulatory changes across global jurisdictions and automatically updates your compliance protocols, eliminating the risk of human error and ensuring you're always in compliance.

Reduce compliance costs by up to 70%

Eliminate regulatory violations with 99.9% accuracy

Free up compliance teams to focus on strategic initiatives

Dominis Compliance Dashboard

70%

Cost
Reduction

99.9%

Compliance
Accuracy

24/7

Monitoring
Coverage

KEY CAPABILITIES

Comprehensive Compliance Coverage

Our AI-powered compliance automation system provides end-to-end coverage of all your regulatory requirements.

Automated Compliance Monitoring

24/7 monitoring of all financial activities against current regulatory requirements with real-time alerts.

Regulatory Filing Automation

Automatic generation and submission of required regulatory filings with 99.9% accuracy.

Violation Prevention

Predictive analytics that identify potential compliance issues before they occur.

Regulatory Update Tracking

Automatic monitoring of regulatory changes across global jurisdictions with immediate system updates.

Audit-Ready Documentation

Automatic generation of comprehensive audit trails and documentation for all compliance activities.

Secure Compliance Vault

Encrypted storage of all compliance documentation with role-based access controls.

CASE STUDY

How a Global Investment Bank Transformed Compliance

The Challenge

A global investment bank with operations in 30+ countries was struggling with compliance across multiple jurisdictions. They faced increasing regulatory scrutiny, rising compliance costs, and the risk of significant penalties.

The Solution

Dominis implemented our Compliance Automation solution, which provided real-time monitoring of all financial activities, automatic regulatory filing, and continuous tracking of regulatory changes across all jurisdictions.

The Results

  • 70% reduction in compliance costs
  • Zero regulatory violations since implementation
  • Compliance team reduced by 60%, with staff reassigned to strategic initiatives
  • Ability to enter new markets 70% faster due to automated compliance capabilities

"Dominis has transformed compliance from a cost center to a strategic advantage. We're now able to enter new markets faster than our competitors while maintaining perfect regulatory compliance."

— Chief Compliance Officer, Global Investment Bank

Ready to Transform Your Compliance Operations?

Join the elite financial institutions that have already revolutionized their compliance operations with Dominis.