Automate the entire lifecycle of LEA notices - from ingestion to compliance closure. Reduce processing time by 85% while ensuring 100% regulatory compliance.
Financial institutions struggle with increasing volumes of compliance notices, leading to delays, errors, and regulatory risks.
Multiple notice types from ED, IT, CBI, Courts requiring different workflows
Duplicate notices across branches causing redundant processing
Manual tracking in Excel leading to missed SLAs and compliance gaps
No centralized view of notice status across departments
Based on current demo data
ComplianceFlow transforms your notice management with intelligent automation at every step.
All notices auto-captured from a designated mailbox
Notices are parsed, classified, and key fields extracted instantly
AI identifies New/Duplicate/Reminder notices and routes accordingly
System validates data and reconciles approvals with Branch/RO/Dept
Trigger Freeze/Lien/etc actions in core-banking system and track progress
Mail Drafting Agent sends closure and logs full audit trail
LEA Notice Pulse is a live regulatory intelligence layer covering 40+ portals — so you're never caught off-guard by an inspection wave, a sector-wide circular, or a peer penalty pattern.
40+ regulatory portals covered — RBI, SEBI, AMFI, PFRDA, FIU-IND, Ombudsman, DRT, NCLT, MCA21, Income Tax. Every sector. One feed. Updated in real time.
Your institution's notice profile vs peers — broken down by regulator, notice type, and resolution velocity. Know where you stand before an inspector does.
Identify which business practices regulators are scrutinising in your peer group right now — often months before they knock on your door.
Set watchlists by regulator, notice type, or entity name. Receive daily digests via email or Slack. Never miss a circular that affects your compliance posture.
See how AI orchestration transforms complex, error-prone manual processes into streamlined automation.
Automated, accurate, fully compliant
All notices auto-captured from a designated mailbox
Notices are parsed, classified, and key fields extracted instantly
AI identifies New/Duplicate/Reminder notices and routes accordingly
System validates data and reconciles approvals with Branch/RO/Dept
Trigger Freeze/Lien/etc actions in core-banking system and track progress
Mail Drafting Agent sends closure and logs full audit trail
Explore real-world scenarios for banking & financial services compliance.
Process an Enforcement Directorate notice to freeze a suspected account under PMLA
Handle Income Tax department request for transaction records
System identifies and merges duplicate notices from same authority
A comprehensive platform designed specifically for financial institution compliance teams.
Auto-capture emails and classify notices by type, authority, and required action using advanced NLP models.
Intelligent detection of duplicate notices and reminders with confidence scoring.
Complete audit trails, automated compliance logging, and regulatory reporting.
Monitor all notices, track SLAs, and get instant visibility into team workloads.
Bank-grade encryption, role-based access control, and SOC2 compliance.
Natural language interface to query notice status, get insights, and perform actions.
Join leading financial institutions who have automated their LEA notice management.