STATE 03 · REGULATORY CONTROL
Compliance is not paperwork.
It is enforcement-aware execution.
Enabler-S embeds law, regulation and enforcement logic directly
into operational execution — ensuring every action is compliant
before it occurs.
LAW INGESTION
Statutes, circulars and directives parsed continuously.
POLICY MAPPING
Rules mapped to operational actions and controls.
RISK SCORING
Exposure calculated before execution.
ENFORCEMENT DEFENSE
Audit, penalty and investigation readiness.
AI Regulatory Risk Engine
Enforcement ProbabilityPredicts likelihood of regulatory action.
Penalty Severity IndexQuantifies financial and criminal exposure.
Policy Drift DetectionFlags law changes before enforcement.
Who Requires This Layer
GovernmentsSovereign execution, PPP oversight, statutory bodies.
Regulated InstitutionsBanks, funds, insurers, exchanges.
High-Risk OperatorsFintech, gaming, crypto, cross-border trade.
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