GLOSSARY
What is Compliance Automation?
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Quick Answer
Compliance Automation uses AI to ensure business processes adhere to regulatory requirements, industry standards, and internal policies automatically. It validates transactions against rules, flags violations before they occur, maintains audit trails, and adapts to regulatory changes—reducing compliance risk and manual oversight burden.
Definition
**Compliance Automation** transforms compliance from a manual burden to an automated safeguard. AI systems monitor operations in real-time, check against multi-jurisdictional regulations, and prevent non-compliant actions before they happen.
Key Points
- Validates operations against regulatory requirements automatically
- Monitors transactions and decisions for compliance in real-time
- Maintains complete audit trails for regulatory reporting
- Adapts to regulatory changes without system rebuilding
- Reduces compliance violations by 80-90%
- Frees compliance teams to focus on strategy vs. monitoring