BNP Paribas

The Challenge

BNP Paribas, one of the world's largest international banks, was drowning in regulatory documentation. Compliance officers were spending 60% of their time searching for and interpreting regulatory updates across multiple jurisdictions.

With regulations constantly evolving across the EU, US, and Asia, the team was only covering 60% of relevant regulatory changes. Missed updates meant potential fines, and the manual process of cross-referencing thousands of documents was unsustainable at scale.

The Solution

We built an AI-powered regulatory intelligence platform that transforms how BNP Paribas monitors, interprets, and acts on regulatory changes worldwide.

• NLP ingestion engine: Automatically ingests, categorizes, and summarizes regulatory updates from 50+ sources across jurisdictions
• Smart search: Semantic search across 10,000+ regulatory documents — find relevant regulations by concept, not just keywords
• Automated impact assessment: AI evaluates how new regulations affect existing policies and flags required changes
• Multi-language support: Full processing in French, English, and German to cover core European markets

The Results

The platform fundamentally changed compliance workflows. Analysts who spent days on research now get AI-generated summaries and impact assessments in minutes, letting them focus on strategic decision-making.

Tech Stack