ComplyOS is an autonomous AI agent that monitors CBE, FAIF, SAMA, and CBUAE regulations 24/7 — flags risks, prepares audit trails, and keeps your bank clear of violations before regulators find them.
Five autonomous workflows running continuously across your entire regulatory landscape.
CBE, FAIF, SAMA, CBUAE, CBK circulars and updates — scraped, parsed, and tagged to your portfolio the moment they drop. No human scanning required.
OFAC, EU, and local MENA sanctions lists cross-referenced against your customer base in real time. Flagged accounts surface immediately with full audit trail.
Quarterly and event-triggered compliance reports written automatically — formatted for CBE, FAIF, and internal board submission. No compliance officer hours burned.
Every regulatory submission deadline is tracked, pre-populated, and escalated. Alerts fire 96 hours before the cutoff — not 24.
Customer and counterparty risk scores updated continuously from public records, sanctions hits, and behavioral patterns. Your risk appetite, applied at scale.
Full Arabic language support for regulatory documents, reports, and alerts. CBE circulars in Arabic get the same depth of analysis as English sources.
The Central Bank of Egypt issued 847 compliance violations in 2024. The average fine: LE 2.4 million. The average cost of a missed CBE deadline in staff hours: 3 weeks of a senior compliance officer's time. ComplyOS eliminates both.
"Manual compliance tracking consumed 60% of our team's bandwidth. We needed something that worked at regulatory speed, not human speed."
— Compliance Director, mid-tier Egyptian bank (pilot phase)Compliance is not a department. It is the price of entry to operate a bank. Every day your compliance function runs on spreadsheets and memory, you are one missed circular away from a violation that costs more than a year's licensing fees. We built ComplyOS because 38 years of watching smart people chase regulatory updates through email chains is long enough.
ComplyOS is built for compliance leaders who understand what a missed update actually costs. Not a chatbot. Not a search tool. An autonomous agent that works the hours your team cannot.