COMPLIANCE OPERATING PLATFORM

 

Goverened Intelligence.

Defensible Compliance.

RuleXis combines governed compliance intelligence, source-cited evidence, Work Orders, OSINT review packs, business risk assessment, risk registers, compliance monitoring, horizon scanning, training, reporting, and board-ready outputs in one human-led Compliance Operating Platform.

Human-in-the-loop. AI augments. Your team decides.
Evidence Chain — From Regulation to Board
📋
Regulation
Source ingested
🔗
Assertion
Source-cited
⚙️
Work Order
Human-led
📊
Risk Register
Governed
📁
Board Pack
Audit-ready
Every output is traceable to its regulatory source. No assertion without a citation.

PLATFORM DOCTRINE

No Source. No Assertion.

Every piece of compliance intelligence produced by RuleXis is traceable to a verified regulatory source. No claim is made without a citation. No assertion is presented without an auditable chain of evidence. This is not a design choice, it is the foundational principle of the platform.

Source-Cited Intelligence

Every regulatory interpretation, policy gap, and compliance assertion is linked directly to its source document, jurisdiction, and version.

Human-led Governance

AI surfaces intelligence and drafts outputs. Your compliance team reviews, approves, and owns every decision. The human is always in the loop.

Audit-Ready by Design

From horizon scan to board pack, every action, decision, and output is logged, timestamped, and defensible to regulators and auditors.

PLATFORM CAPABILITIES

Everything your compliance team needs. In one governed environment.

RuleXis is not a point solution. It is a complete Compliance Operating Platform, from regulatory horizon scanning to board-ready outputs, all within a single, defensible, human-led environment.

Horizon Scanning

Continuous monitoring of regulatory developments across jurisdictions. Tracks MiCA, the EU AI Act, DORA, and emerging frameworks before they become obligations.

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Source-Cited Intelligence

Every compliance assertion is linked to a verified regulatory source. No hallucination. No unattributed claims. Every output is defensible.

Work Orders

Structured task management for compliance actions. From gap identification to remediation, every step is tracked, assigned, and auditable.

OSINT Review Packs

Open-source intelligence packs for enhanced due diligence, adverse media screening, and regulatory context enrichment.

Business Risk Assessment

Structured risk assessment workflows aligned to your firm’s risk appetite. Covers financial crime, regulatory, operational, and reputational risk.

Risk Registers

Dynamic, governed risk registers maintained within the platform. Linked to regulatory sources, Work Orders, and board reporting.

Compliance Monitoring

Ongoing monitoring of obligations, controls, and regulatory change. Alerts, escalation paths, and evidence capture built in.

Multi-Jurisdiction Coverage

Covers crypto and virtual assets, financial services, AML/CFT, data protection, and sector-specific regulatory frameworks across multiple jurisdictions.

Training & Competency

Compliance training generation and competency tracking within the platform. Tailored to your regulatory environment and staff roles.

Policy Management

Create, edit, version, and verify policies entirely within RuleXis. Policies become part of the governed corpus of accepted truths.

Board-Ready Reporting

Automated board packs, management information, and regulatory reporting outputs. Structured, sourced, and ready for sign-off.

Workflow & Collaboration

Role-based access, task assignment, approval workflows, and audit trails. Designed for compliance teams of all sizes.

Agentic AI Governance

Governed multi-agent architecture. Each agent operates within defined boundaries, with human oversight at every critical decision point.

Data Sovereignty

Single-tenant deployment. Your data never shares infrastructure with another client. Full control over your compliance environment.

Regulatory Source Management

Maintain a curated, jurisdiction-specific library of regulatory sources: financial regulators, government, FIU, and legal resources, all editable by your system administrators.

GOVERNANCE PHILOSOPHY

AI Augments.

Your Team Decides.

RuleXis is designed to accelerate and strengthen the work of compliance professionals — not to replace their judgment. Every AI-generated output is a starting point for human review, not a final answer.

This is a deliberate strategic choice. In regulated financial services, accountability cannot be delegated to an algorithm. RuleXis ensures that your MLRO, compliance officer, and board retain full ownership of every decision — with the intelligence, evidence, and audit trail to defend it.

  • AI surfaces intelligence and drafts outputs
  • Compliance professionals review, challenge, and approve
  • Every decision is logged with its evidence chain
  • Regulators and auditors see a defensible, human-led process

DEPLOYMENT OPTIONS

Your environment. Your control. Your data.

RuleXis is designed for regulated environments where data sovereignty is not optional. Choose the deployment model that matches your security posture and regulatory obligations.

Sovereign Cloud

RECOMMENDED FOR MOST USERS

A dedicated, single-tenant cloud deployment within your chosen sovereign boundary. Browser-delivered with no local installation required. Full data isolation with managed infrastructure.

 Single-tenant dedicated infrastructure

 Data never leaves your sovereign boundary

 Browser-delivered — no local installation

 Encrypted at rest and in transit

 Jurisdiction-specific deployment options

 Managed updates and resilience

Air-Gapped (On-Premise)

MAXIMUM ISOLATION ENVIRONMENTS

Fully on-premise deployment with no internet dependency. Designed for environments where physical network isolation is a security or regulatory requirement.

 Fully on-premise, no internet dependency

 Complete data isolation from all networks

 Suitable for highest-classification environments

 Air-gapped model and data operation

 Physical security boundary compliance

 Ideal for defence, intelligence, and critical national infrastructure

Single-tenant by design. Your data is never shared.

Each RuleXis deployment is a dedicated instance with its own database, storage, and configuration. No client data ever shares infrastructure with another organisation.

USE CASES

Built for the complexity of modern regulated environments.

From AML/CFT to MiCA, DORA, and the EU AI Act, RuleXis is designed for the compliance challenges that matter most to regulated financial services firms today.

REGULATED FINANCIAL SERVICES

AML/CFT Compliance

From customer risk assessment to transaction monitoring policy, RuleXis maintains a governed, source-cited compliance framework aligned to FATF, local FIU requirements, and your firm’s risk appetite.

Crypto & Virtual Assets

MiCA & VASP Compliance

RuleXis tracks MiCA implementation, VASP registration obligations, and travel rule requirements across jurisdictions. Horizon scanning ensures your policies keep pace with the regulatory environment.

Operational Resilience

DORA Compliance

Map DORA obligations to your ICT risk framework, generate gap analyses, and produce board-ready resilience reporting — all within a governed, auditable environment.

AI Governance

EU AI Act Readiness

Assess your AI systems against EU AI Act risk classifications, generate compliance documentation, and maintain an ongoing horizon scan as implementing acts are published.

Wealth & Asset Management

Regulatory Horizon Scanning

Continuous monitoring of regulatory change across your operating jurisdictions. Work Orders are automatically generated when a regulatory development requires a policy or procedure review.

Legal & Professional Services

Multi-Jurisdiction Compliance

Manage compliance obligations across multiple jurisdictions from a single governed platform. Source-cited intelligence ensures every position is defensible.

ENTRY OPTION

RuleXis Assist

For organisations that want to experience RuleXis compliance intelligence without the full platform commitment. RuleXis Assist is a custom GPT delivered within the ChatGPT Business or Teams environment.

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RuleXis Assist

ChatGPT Business / Teams

A bundled custom GPT that brings RuleXis compliance intelligence into your existing ChatGPT Business or Teams environment. All agents in one package. No infrastructure. No deployment complexity.

 Compliance Q&A within ChatGPT Business/Teams

 Regulatory guidance across multiple jurisdictions

 All agents bundled in one custom GPT

 No infrastructure required — cloud-delivered

 Ideal for smaller firms or early-stage compliance teams

 Upgrade path to full RuleXis platform

Full RuleXis Platform

Capabilities beyond RuleXis Assist

The full RuleXis platform delivers the complete Compliance Operating Platform — governed workflows, sovereign deployment, and board-ready outputs that RuleXis Assist cannot provide.

 Work Orders and workflow management

 Risk Registers and Risk Assessment

 OSINT Review Packs

 Board-ready reporting and audit packs

 Sovereign Cloud or Air-Gapped deployment

 Policy management and training

 Single-tenant data isolation

Ready to see RuleXis in your environment?

Request a demonstration of the full RuleXis Compliance Operating Platform, or speak to us about deployment options for your organisation.

100%

Source-cited outputs

Single Tenant

Data isolation by design

Human-led

Every decision, every time