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Intelligent Compliance

AI-Augmented Compliance
Ingest. Interpret. Map. Mobilise.

Marina turns regulatory change, control mapping, and audit preparation into structured, automated workflows—so teams gain certainty, traceability, and time to focus on higher-value oversight.

Marina Delivers

20×
Faster Interpretation

The Compliance Overload Challenge

Compliance teams face constant pressure from regulatory changes, manual processes, and audit demands. It's time for a better approach.

Relentless Change

Multijurisdictional updates require constant review, classification, and traceability.

Manual, Unscalable Tools

Spreadsheets and shared drives create inconsistency, version risk, and bottlenecks.

Audit and Assurance Pressure

Limited visibility into compliance status increases risk during critical audits.

From Complexity to Clarity in Four Steps

Our intelligent platform transforms compliance complexity into streamlined workflows

STEP 01

Ingest & Classify

Automated intake collects and categorizes regulatory updates from global sources.

STEP 02

Map & Assess

Intelligent mapping connects regulations to your controls and assesses applicability.

STEP 03

Automate Actions

Draft responses, tasks, and remediation plans with human sign-off built in.

STEP 04

Monitor & Report

Real-time dashboards and audit-ready reports keep you in control.

Let Our Smart Agents Do the Work,
While You Stay in Control.

Four steps to transform how your team handles compliance — from ingestion to oversight.

STEP 01

INGEST & CLASSIFY

Bring structure to every input.

Key Automations & Agents

Regulatory Intake

Automated intake and categorization of regulatory updates from global sources.

Document Ingestion & Normalisation

Converts policies, manuals, RFIs, KYC files, franchise standards and evidence into a unified format.

Entity & Metadata Extraction

Identifies key entities (roles, products, jurisdictions, controls) across documents.

Change Detection

Flags differences between new and previous versions of regulatory or operational requirements and detects new obligations & requirements.

Taxonomy Classification

Categorises all content into Marina's compliance frameworks for downstream automation.

Built for Every Compliance Need

Tailored solutions for your industry's unique regulatory challenges

Financial Institutions

Manage cross-border AML updates, regulatory reporting, and compliance frameworks across multiple jurisdictions with ease.

TRENDING REGULATIONS

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Let Marina Data Handle the Heavy Lift

Free your compliance team from the grind of constant change with smart, agentic automation that delivers clarity and confidence.

Marina Data Executive Dashboard