Regulatory Reporting / Rulebook

Developed by regulatory specialists, MATRICS Rulebook is an integrated software solution that enables you to search, share and manage regulatory rules on one digital platform. 

  • Generative AI and Industry Expertise: Using machine learning and years of experience with regulators and clients in regulated industries, our comprehensive rulebooks are built for the Banking, BNPL Lending, Credit Card, Mortgage, FinTech, and Alternative Lending industries
  • Regulations Demystified: Our rulebooks are crafted from regulatory circulars, bulletins, acts, documents, and industry standards from governing bodies including the CBN, SEC, FIRS, CAC and State Boards of Internal Revenue (BIR)
  • Easy to Use: No coding or technical experience is required to use our Rulebooks. They are pre-built but easy to modify, either by you or your client success manager.

MATRICS Rulebook Features:

1.Web Automation:

  • Automated Regulatory Website Scraping: Source and Scrape Regulatory circulars, frameworks, standards and directives into common knowledge repository from Regulatory Sources ( Eg: CBN, FIRS,SEC, LIRS Websites)
  • Register new Circulars automatically and alert COs
  • Extract text from circulars. Provide context and theme, classification. Keywords

2.Chatbot and Virtual Assistant:

  • Ask for more insight about this document.

3. Automatically Assign Risk Profile

  • Based on classification match incoming circulars to a risk domain, risk universe

Our Services