Open Compliance

Open Compliance Suite is a modern, modular compliance platform designed to unify alert management, investigations, model governance, and data oversight – powered by advanced AI and built for agility. With intelligent tools like Delphi and a fully integrated research environment, it transforms fragmented workflows into a connected ecosystem that adapts to your evolving regulatory needs. Modular. Scalable. RESEARCH & INVESTIGATIONS: Harness generative AI, advanced visual analytics, and collaborative intelligence to accelerate research, drive clarity, and generate actionable outcomes. MODEL TUNING: Test, tune, and optimize AML and risk models with built-in scenarios, sampling, performance tracking, and MRM integration. MODEL RISK MANAGEMENT: Centralized hub for managing model risk spanning inventory, documentation, vendors, and change tracking in one secure workspace. DATA GOVERNANCE: Standardize, enrich, and reconcile compliance data – driven by AI for entity resolution, country validation, and continuous data quality monitoring. At the core of Open Compliance is Delphi. Your AI-powered compliance command center. Integrated directly into the Open Compliance Suite, Delphi is your AI-powered assistant for navigating compliance complexity. More than a chatbot, Delphi understands your compliance context, queries data securely, and surfaces actionable answers with full traceability.