AI Solutions for the Regulatory Compliance - Almawave
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Regulatory Compliance


Advanced algorithms for effective compliance

This solution consists of a set of algorithms for searching, classifying, and merging extracted information, such as excerpts from European legislation, Italian Law Decrees, and internal regulations, which support financial institutions in the production of compliance documents.

Easier preparation and reviews of inspection findings

Identification of the most appropriate rules related to the specific case

Making the manual classification of surveys more efficient

Availability of statistical analyses

Immediate access to information that is not easily accessible

Classification of the main topics

Solution insights

Our solution is designed to simplify and streamline your way of working while making your business more efficient and productive.

How it works


Use case

How it works

AI algorithms for advanced searches

Using natural language processing techniques, this solution guarantees the interpretation and processing of complex texts such as legislative or procedural documents.


Innovative neural networks

Data classification based on various language models.

Specialized algorithms

Algorithm training for reliable information extraction.

Defined review

Review of inspection findings and analysis of appropriate regulatory references.

Immediate access to information

Simplified usability of complex documents.

Advanced search

Textual and semantic searches based on deep learning algorithms.

Use case

Advanced searches

AI allows you to classify and collect essential information so you can to make targeted decisions for specific subjects.


The challenge

A large banking institution in Italy turned to Almawave with the need to develop information search, classification, and collection systems to support the decision-making process. The solution required the use of AI algorithms for natural language processing.

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The solution

Our team of experts used the Regulatory Compliance set of algorithms to develop a prototype neural model to classify the text of excerpts from European legislation, Italian Law Decrees, and internal regulations of the organization in question. The classification is based on a BERT language model, a model through which state-of-the-art results can be obtained from various typical natural language processing (NLP) tasks. Following this, specific parsing algorithms were developed for the various categories of legislation, which are used for the orderly extraction of text passages to recreate the necessary input for the classifier.

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The result

With the Regulatory Compliance solution, we created a reliable system that facilitates the drafting and review of inspection findings, allowing inspectors and auditors to make comparisons with similar findings and immediately access information that is not readily available.

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Towards a more data-driven financial institution

Discover the power of simplicity. Take advantage of our AI solutions for your business, accelerating innovation and improving the user experience.


Do you want to make a difference in your business? With our expertise, we will achieve great results together.