From the Award-Winning Compliance Experts
RuleXis
The Regulatory Intelligence Platform
Stop Fighting Compliance. Start Leading It.
Transform regulatory chaos into competitive advantage. RuleXis delivers explainable AI compliance that saves 15-20 hours per week while ensuring you’re always audit-ready across all major financial jurisdictions.
Unified Compliance Intelligence
Trusted by compliance leaders across 16+ major financial jurisdictions
RuleXis provides consistent, explainable regulatory intelligence across all major financial centers, ensuring your compliance strategy works seamlessly across jurisdictions.
✓ Jurisdiction-specific outputs and guidance
✓ Cross-border consistency and coordination
✓ Real-time regulatory change monitoring
✓ Multi-jurisdictional audit trail management
Why Compliance Officers Choose RuleXis
RuleXis combines compliance, risk, ESG, executive strategy, training, and regulatory inspection into one intelligent Regulatory Intelligence platform with full audit trails and source transparency across the complete regulatory lifecycle
Drowning in Manual Tasks?
Spending 70% of your time on manual compliance tasks instead of strategic work? Missing regulatory changes? Scrambling for audit prep? You’re not alone – but there’s a better way.
Regulatory Intelligence Platform
AI-powered platform that automates compliance workflows, monitors regulatory changes across 16+ jurisdictions, and keeps you audit-ready 24/7 with explainable AI.
Focus on What Matters
Save 15-20 hours per week. Walk into MoneyVal inspections with confidence. Turn compliance from cost center into competitive advantage.
Three Ways to Transform Your Compliance
Choose your level of automation
Your AI Co-Pilot
COMPASS
Get instant answers to compliance questions. Available as ChatGPT custom GPT or dedicated platform. Perfect for daily compliance guidance.
Instant regulatory guidance
Explainable AI responses
Available 24/7
Complete uadit trail
Your Autonomous Team
CONDUCTOR
Delegate entire compliance outcomes to 20+ specialized AI agents. Set the goal, CONDUCTOR handles everything else with full traceability.
20+ specialized AI agents
End-to-end automation
Complete audit packs
Goal-driven results
Your Strategic Advantage
CATALYST
Stay ahead of regulatory changes. CATALYST monitors, analyzes, and prepares your response before you even know changes are coming.
Continuous horizon scanning
Proactive recommendations
Pre-drafted policies
Strategic regulatory foresight
Who We Serve
RuleXis is designed for specific roles within regulated financial services organizations
Compliance Officers & Teams
Without RuleXis:
- Drowning in manual compliance tasks consuming 70% of your time
- Disconnected systems creating audit preparation stress
- Missing regulatory changes across multiple jurisdictions
- Repetitive workflows preventing strategic governance work
- Fear of inspection findings and compliance gaps
With RuleXis Regulatory Intelligence:
- Save 15-20 hours per week with automated compliance workflows
- Always audit-ready with complete documentation and traceability
- Proactive regulatory change monitoring across 16+ jurisdictions
- Focus on strategic governance while AI handles routine tasks
- Walk into inspections with confidence and complete evidence packs
“”I walk into MoneyVal inspections with complete confidence. Every document is ready, every process is documented, and my team finally has time for strategic work instead of scrambling for compliance.”
C-Suite Executives
Without RuleXis:
- Reputational risk from compliance failures and inspection findings
- Board-level pressure for demonstrable governance oversight
- Lack of real-time visibility into compliance position across entities
- Expensive external consultants for audit preparation
- Uncertainty about regulatory changes impacting business strategy
With RuleXis Regulatory Intelligence:
- Complete governance oversight with real-time compliance dashboards
- Audit-ready assurance across all entities and jurisdictions
- Proactive regulatory intelligence for strategic business planning
- Reduced compliance costs through automation and efficiency
- Board-ready reports demonstrating robust compliance frameworks
“RuleXis transformed our compliance from a cost center into a competitive advantage. Our board has complete confidence in our regulatory position, and we’re expanding into new jurisdictions with certainty.”
Regulators & Supervisors
Without RuleXis:
- Inconsistent compliance outputs from regulated entities
- Black box AI systems without explainable decision-making
- Difficulty comparing compliance approaches across firms
- Limited tools for scenario testing and policy impact analysis
- Manual inspection processes requiring extensive documentation review
With RuleXis Regulatory Intelligence:
- Explainable AI outputs with complete audit trails and justifications
- Standardized, jurisdiction-specific compliance documentation
- Scenario testing capabilities for policy development and impact assessment
- Inspection-ready evidence packs with traceable decision logic
- Comparative analysis tools for cross-firm compliance evaluation
“RuleXis provides the explainable AI oversight we need. Every decision is traceable, every output is justified, and we can finally compare compliance approaches across our regulated entities with confidence.“
About RuleXis
RuleXis: The regulatory intelligence platform defining a new category, from award-winning regulatory intelligence experts, serving both regulated firms and regulatory authorities
Proven Regulatory Intelligence Heritage, Fresh AI Vision
RuleXis is the regulatory intelligence platform purpose-built to define a new category of AI-native compliance automation. Built by award-winning regulatory intelligence experts, RuleXis delivers clarity, foresight, and compliance confidence across high-trust, high-stakes financial environments.
Operating seamlessly across 16+ major jurisdictions, RuleXis adapts to local requirements while maintaining consistent, explainable intelligence. Every interaction is backed by complete audit trails and transparent AI reasoning — ensuring traceability, defensibility, and regulator-ready assurance at every stage.
Our Core Regulatory Intelligence Capabilities
Six-Pillar Intelligence Architecture
Comprehensive compliance ecosystem integration
Multi-Jurisdictional Automation
Consistent intelligence across 16+ financial centers
Explainable AI Transparency
Full audit trails with verifiable reasoning
Digital Asset Intelligence
Traditional and emerging asset class expertise
Digital Asset Expertise
From traditional financial assets to emerging digital ecosystems, RuleXis provides regulatory intelligence across the complete spectrum of modern finance. Our platform navigates blockchain technology, cryptocurrency frameworks, digital collectibles, and decentralized governance with the same explainable precision applied to conventional financial services.
Dual Market Focus
Regulated Firms
Banks • Trust Companies • Fiduciaries • Insurance • E-Gaming • VASPs • Investment Firms • Wealth Managers
Regulatory Authorities
Financial Regulators • FATF • MoneyVal • Compliance Oversight Bodies • Supervisory Authorities
Global Regulatory Intelligence
Expert compliance automation across 16+ major financial centers
Crown Dependencies
Guernsey ♦ Jersey ♦ Isle of Man
MoneyVal 2027 ready • FATF compliant
Caribbean Centers
Bermuda ♦ BVI ♦ Cayman Islands
Investment funds • Corporate structuring
EU Markets
Cyprus ♦ Malta
EU directives • GDPR compliant
GCC Region
Dubai ♦ Qatar ♦ Bahrain
DIFC • QFC • Modern frameworks
Indian Ocean
Mauritius ♦ Seychelles
Africa-Asia gateway • Treaty networks
European Gateways
Gibraltar ♦ Liechtenstein
EU-aligned • DLT frameworks
Built on Google Cloud: The Next Generation of Regulatory Intelligence
Revolutionary AI Architecture, Not Just Another ChatGPT Integration
Ultra-Secure Infrastructure for Regulated Financial Services
- Containerized microservices for enhanced security isolation
- Durable ledger technology ensuring immutable audit trails
- Low-latency access through Google’s global infrastructure
- SDLC and CI/CD pipelines meeting financial industry standards
Unique UI/UX: Designed for Compliance Leaders
- Leverage agentic RAG (Retrieval-Augmented Generation) for contextual awareness
- Employ human-in-the-loop (HITL) verification at critical decision points
- Utilize fine-tuned models specific to regulatory compliance
- Provide persistent storage of compliance intelligence across session
- Experience the difference that true AI-native design makes—RuleXis isn’t adapting AI to compliance; we’ve reimagined compliance for the AI era.
The RuleXis ROI
Reduction in Manual Tasks
Automate repetitive compliance workflows
Hours Saved Per Week
Per compliance officer, every week
Audit Preparation Time
From weeks of scrambling to days of confidence
Audit Trail Coverage
Complete documentation and traceability
I walk into MoneyVal inspections with complete confidence. Every document is ready, every process is documented, and my team finally has time for strategic work.
FATF & MoneyVal Ready?
Stay ahead of international inspections. RuleXis ensures you’re prepared for FATF evaluations, MoneyVal assessments, and regulatory inspections with explainable evidence and complete audit packs across all jurisdictions.
Ready to Transform Your Compliance?
Join compliance leaders who’ve made the switch to regulatory intelligence