Regulatory Compliance & Audit Tracker
Automate Compliance Monitoring and Reporting with Confidence
Ensure complete audit readiness and regulatory compliance with Kriatix’s AI-powered Compliance & Audit Tracker—built for FinTech, banking, and insurance enterprises.
See Regulatory Compliance & Audit Tracker In Action
The Regulatory Compliance & Audit Tracker automates the tracking, validation, and reporting of compliance obligations across departments. It monitors timelines, documents, and policy updates to ensure that your organization meets RBI, SEBI, and AML standards. With real-time dashboards, predictive alerts, and AI summaries, compliance teams stay proactive and audit-ready at all times.
🔹 End-to-end compliance calendar and reporting automation
🔹 Real-time risk and audit dashboards
🔹 Smart reminders for regulatory renewals and filings
What Is the Regulatory Compliance & Audit Tracker?
The Compliance & Audit Tracker is a governance automation system designed to digitize compliance workflows. It logs every regulatory requirement, assigns responsibility, and monitors adherence deadlines automatically.AI-generated summaries highlight overdue tasks, upcoming renewals, and high-risk areas, ensuring continuous oversight.
Who Is It For?
| Role | How They Benefit |
|---|---|
| Compliance Officers | Automate compliance tracking and documentation |
| CFOs/Risk Managers | Gain visibility into regulatory risk exposure |
| Internal Auditors | Maintain digital trails for all activities |
| Legal Teams | Track submissions and renewals across entities |
| CXOs | Access centralized dashboards for compliance health |
Key Features
- Compliance Calendar: Automates recurring filings and reminders.
- Document Repository: Stores all compliance evidence and reports.
- AI Summary Engine: Generates audit-ready summaries.
- Risk Scoring Module: Flags high-risk gaps or overdue tasks.
- Dashboard & Alerts: Provides real-time compliance visibility.
Benefits
- Eliminate missed deadlines and manual tracking
- Maintain full audit readiness and traceability
- Improve collaboration between legal, finance, and ops
- Centralize compliance documentation and reporting
- Align with RBI, SEBI, and IRDAI guidelines automatically
How It Works
- Upload compliance templates and filing schedules.
- Assign roles, owners, and approval workflows.
- AI monitors obligations and sends alerts for renewals or lapses.
- Generate audit logs and export reports automatically.
Add-ons & Integrations
- Regulatory Tools: LexisNexis, Resolver, LogicGate
- Storage Systems: SharePoint, AWS, Zoho WorkDrive
- Communication: MS Teams, Slack for alerts
Deployment & Access
- SaaS or private cloud deployment
- Multi-entity and multi-department support
- Role-based access and audit permission controls
What Our Partners Are Saying
"Company AI-powered interfaces have been praised for their usability ,Through exhaustive research and advanced automation, Kriatix made the application fluid, accessible, and future-ready for all users. The team adapted quickly to deliver complex AI-driven tasks and independently developed creative, detailed solutions. Their AI chatbot services stood out in particular — seamlessly integrating conversational AI that enhanced user engagement and streamlined support."
Amit Kumar
Co-Founder, Venture Transform Strategy Consulting LLP
"Kriatix.ai delivered the AI-powered application on time, leveraging Agile methodology to ensure flexibility and efficiency. The team conducted bi-weekly demos, keeping the project transparent and aligned with our goals. Using Jira, GitHub, and Slack, they maintained flawless communication and streamlined project management.Their integration of AI chatbots for real-time feedback loops accelerated our release cycle by nearly 25% and reduced manual validation efforts by 40%, resulting in a smoother, faster, and higher-quality delivery."
Sumit Kumar
CEO, HImalayan Basket Private Limiteds
"The AI-powered website delivered by Kriatix.ai is both visually appealing and high-performing they built a website that not only impressed us with its sleek design but also outperformed our expectations in speed and functionality. Their team worked as true partners—creative, experienced, and highly attentive to every detail.By integrating AI personalization and intelligent chatbots, the website now adapts to user behavior in real time, leading to a 35% increase in engagement and a 25% reduction in support queries."
Sneha Das
CEO, Ittisa
"Kriatix.ai completed the deliverables with excellence, often going the extra mile by suggesting AI-driven alternatives to our change requests. The workflow was seamless, with the team being timely and proactive in addressing every issue. They set realistic expectations, built intelligent automation into our processes, and delivered results with superb quality.Their AI chatbot integration not only streamlined support but also improved responsiveness, ensuring our users always received accurate and instant assistance."
Gururaj Mahale
Director of Growth Marketing, SYNERGOS
Frequently Asked Questions
What compliance frameworks does it support?
RBI, SEBI, IRDAI, AML, ISO, and GDPR frameworks.
Can it send reminders for upcoming filings?
Yes. It notifies users in advance with escalation alerts.
Does it maintain a full audit trail?
Absolutely. Every task and document is logged and timestamped.
Can reports be auto-generated for regulators?
Yes. It exports formatted audit and compliance summaries.
Does it support multi-entity compliance tracking?
Yes. Perfect for enterprises operating across subsidiaries and geographies.
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