Regulatory Posture Intelligence

TruFlow RPI turns enterprise metadata into continuously verified regulatory intelligence for banks and regulated enterprises. Detect exposure, prioritize action and prove continuous compliance with evidence, not periodic assessments.

Continuous Outcome Assurance

Regulatory Posture Score

From Visibility to Impact

Turn Regulatory Readiness into Measurable Outcomes

Always-On Audit Readiness

Maintain continuous audit readiness with current, verifiable evidence and respond faster to auditor and regulator requests.

Executive Regulatory Visibility

Give leadership a clear, enterprise-wide view of regulatory posture, exposure and priorities for action.

Continuous Assurance

Continuously assure critical obligations, validate key controls and evidence, identify weaknesses early and maintain ongoing visibility into assurance status.

Regulatory Risk Reduction

Identify control and evidence gaps early, reduce repeat audit findings and reporting exceptions and accelerate remediation.

Operational Efficiency

Reduce manual effort, accelerate audit preparation and respond faster to regulatory changes.

Regulatory Agility

Respond faster to regulatory changes, quickly assess their impact and stay ahead of evolving requirements.

TruFlow Regulatory Journey

Streamlining Your Path to Regulatory Compliance

Discover Enterprise Reality

Inventory the systems and evidence chains that compliance depends on.

Scans data assets, reports, pipelines and repositories
Captures ownership, lineage, usage and criticality
Identifies evidence sources and current trust signals
Complete inventory of data assets
Data ownership & lineage
Data classification & metadata

Map Regulatory Intent

Translate applicable regulations into a computable obligation-control graph.

Identifies eligible frameworks by jurisdiction and business line
Breaks regulations into obligations, principles and rules
Maps obligations to controls, data, reports and evidence
Applicable regulations list
Regulatory obligations mapped

Assess Exposure & Root Cause

Continuously measure what is exposed, why it changed and who is impacted.

Validates control execution, data quality and evidence freshness
Detects drift across schema, jobs, reports and ownership
Explains root cause from obligation to technical signal
Obligation-to-data mapping
Control effectiveness scores
Gap identification & risk rating
Evidence summary

Recommend and Drive Resolution

Convert gaps into governed corrective action - not just observations.

Recommends next-best action based on regulatory impact
Triggers approved technical fixes where deterministic
Routes issues to GRC, ITSM or workflow owners with SLAs
Overall posture score
Domain-wise scores & heatmap
Prioritized action recommendations
Executive summary & insights
Data Governance 12 Controls
Third Party Risk 8 Vendors
AML Controls 24 Rules

Verify Closure & Prove

Confirm remediation worked and prove the control continues to hold.

Revalidates the affected controls, data and evidence chain
Recomputes posture after remediation
Generates audit-ready evidence and closure proof

TruFlow Foundation

The Intelligence Platform Behind TruFlow Regulatory Posture Intelligence

TruFlow Platform

Enterprise Semantic Graph

Policies, controls, data, workloads, evidence, owners, actions

Trust & Observability

Autonomous Quality, freshness, lineage, provenance, runtime behavior, cost

Root-cause & Impact Intelligence

Root cause, impact, prioritization, recommendations

Governed Orchestration

Approvals, workflows, automation, SLAs, evidence

Continuous Verification

Revalidation, outcome measurement, proof, audit history

INTEGRATED CATALOGING

END-TO-END TRACEABILITY

AUTONOMOUS DQ

OBSERVABILITY RUNTIME

Foundational Pillars

TruFlow Solutions

One shared platform, four key solutions

TruFlow RPI

Regulatory Posture Intelligence

Continuous compliance and operational risk evaluation.

TruFlow Assurance

Continuous Outcome Assurance

Build trust in the way your business operates.

TruFlow Context

AI Ready Data Product

Certified, fit-for-purpose data assets with clear ownership.

TruFlow Optimize

FinOps & Cost Intelligence

Turn cloud and data sprawl into cost-efficient assets.

Real-world Transformations

Anonymized stories from regulated enterprises across industries.

Regulatory Compliance for a Top 10 UK-based Global Bank

CHALLENGE

A global bank needed continuous regulatory visibility and traceability into its compliance posture across the enterprise.

OFFERING

TruFlow RPI created a connected intelligence layer across enterprise metadata to help close gaps in regulatory visibility. Features offered:

Unified Data Visibility
End-to-End Regulatory Traceability
Measurable Trust & Accountability
Continuous Regulatory Readiness

KEY IMPACT

Time → 70% less effort, 90% faster assessments
Cost → Up to 6x+ ROI through AI powered regulatory intelligence
Reputation → Continuous audit readiness and regulatory assurance

Cloud & Data Operations Efficiency for a Large Bank

A large bank with a cloud data ecosystem needed greater visibility into technology costs, resource utilization and consumption to improve operational efficiency and costs.

TruFlow Optimize turned cloud and data sprawl into cost efficient assets with actionable intelligence. Features Offered:

End-to-End Cost Visibility
Intelligent Cost Optimization
Anomaly Detection
Smarter Resource Utilization
30–50% reduction in query costs through continuous optimization
Storage cost optimization via intelligent tiering (hot → cold data)
Improved cost predictability with proactive monitoring and controls
Elimination of waste from idle resources and inefficient workloads

Workforce Compliance for an HCM enterprise

A leading Human Capital Management enterprise needed stronger visibility into workforce risks, access conflicts and statutory obligations without relying on fragmented, manual controls.

TruFlow Assurance continuous intelligence turned workforce activity and controls into actionable compliance insights. Features Offered:

Real-Time Insider Risk Protection
Segregation of Duties Conflict Detection
Ghost Employee Detection
Statutory Compliance Monitoring
Business Exceptions Detected in Real Time giving continuous assurance
80% Fewer Workforce Control Failures
Detected 95% of workforce exceptions before payroll and audit cycles

Regulatory Return Pre-Validation for a Global Bank

Returns were submitted, then rejected or queried — the regulator found the error first. Corrections had to be made under deadline pressure, and sizing the affected population took days. The rejection arrived after the deadline, not before it.

TruFlow RPI validates CRILC, FMR and CKYC extracts against the bank's own approved rules before the file is sent. Features offered:

Pre-Filing Validation Checks
Field-Level Failure Reasons
Automatic Hold & Recheck
Closure Only After Passing Recheck
Accuracy → 100% of records validated before the file is submitted
Time → Minutes to explain why a record failed and what to fix
Rework → 0 returns refiled without a passing recheck

CKYC Document-to-Data Validation

A record can be well formed and still wrong. Format checks read the database row — they cannot see whether the document exists, is legible, or says the same thing as the record. Rejections come from the document, not the format.

TruFlow RPI checks the scanned document and the CKYC record together, not separately. Required documents present. Fields consistent between the scan and the record. Formats valid. Each issue keeps the file, field and rule. Only files with no open error are released. Features offered:

Document Presence Verification
Scan-to-Record Field Consistency
Format Validation
Release Blocked Until Error-Free
Coverage → 32 files assessed against document and data rules together
Detection → 466 issues raised: 342 errors, 124 warnings, grouped by record type
Reliability → 0 files released while an error is still open

Regulatory Change to Verified Closure

Impact assessment is a workshop. Closure is an email. Working out which controls, systems and owners a new requirement affects takes weeks of meetings. The finding then closes because somebody says so — nothing re-runs the check to confirm the fix held.

TruFlow RPI maps a new requirement to the controls, applications and owners it touches, then closes it only on a passing retest. The map already exists — the requirement maps to controls already in the framework. TruFlow lists every application and owner it touches, then reruns the control. A finding closes only on a passing rerun. Features offered:

Automatic Application & Owner Mapping
Gap Detection (Missing Evidence or Owner)
Automated Control Rerun
Closure Only on a Passing Retest
Speed → Day 1 affected applications, controls and owners listed
Coverage → 15 gaps identified: 12 without evidence, 3 without an owner
Integrity → 0 findings closed without a passing retest

Security & Compliance

TruVis follows rigorous security, privacy, and compliance practices to protect your data and build lasting trust.