Empowering Compliance Across Every Jurisdiction

Comprehensive Jurisdictional Coverage

As part of our Strategic Plan 2025, RuleWise is significantly expanding operations into new jurisdictions. Our goal is to empower regulators, compliance officers, and financial firms with innovative, AI-driven compliance solutions. This launch schedule outlines our upcoming visits and engagements across Europe, Africa, the Middle East, and North America​.

RuleWise is bringing AI-driven compliance solutions to financial centres around the globe. Explore our 2025–2026 launch timetable.

Physical Launch Events 2025

RuleWise will be undertaking in-person engagements across the following jurisdictions throughout 2025. Our activities will include meetings with regulators, compliance associations, and financial promoters, alongside select client events.

 

Jurisdiction Launch Date (Month)
Gibraltar February 2025
Malta March 2025
Ireland May 2025
Luxembourg June 2025
Cyprus July 2025
Mauritius September 2025
Seychelles September 2025
Dubai November 2025
Qatar November 2025

Virtual Launch Campaigns 2025

In addition to our in-person engagements, RuleWise will be conducting virtual launch campaigns, engaging remotely with financial firms, regulators, and compliance professionals across a number of jurisdictions.

  • Singapore, Austria, and Italy – May 2025
  • Canada and Turkey – August 2025
  • USA and Mexico – October 2025

Our virtual campaigns will include webinars, briefings, digital media outreach, and online stakeholder engagement initiatives.

Why RuleWise CORE?

Adaptive Compliance for Global Operations

RuleWise enables organisations to configure compliance based on regulatory needs.

📌 Three Compliance Operating Modes:

Single-Jurisdiction Mode
Operate within a single jurisdiction while ensuring full regulatory alignment.

Multi-Jurisdiction Independent Mode
Manage separate compliance frameworks across multiple jurisdictions, maintaining local regulatory sovereignty.

Harmonised Multi-Jurisdiction Mode
Align compliance obligations across jurisdictions, reducing inefficiencies and regulatory conflicts.

Why RuleWise CORE?

Join organisations transforming compliance workflows with RuleWise CORE’s AI-driven regulatory intelligence.

Intelligent Compliance for Every Jurisdiction

Regulatory Framework Blueprints

Pre-configured workflows tailored to jurisdiction specific laws and policies.

Comparative Jurisdictional Analysis

Identify overlaps, conflicts, and regulatory gaps across multiple jurisdictions.

Automated Compliance Audits

Ensure policies align with national  regulatory handbooks and global standards.

Risk Alerts & Updates

Stay ahead of compliance shifts with real-time updates.

Example - Gifts & Inducements Policy

Illustrating RuleWise’s flexibility:

  • Guernsey-Only Mode: Aligns with the GFSC Code of Corporate Governance.
  • Jersey-Only Mode:  Ensures compliance with JFSC and  Financial Services (Jersey) Law 1998.
  • Guernsey & Jersey Multi-Jurisdiction Mode – Unifies compliance oversight while maintaining jurisdictional distinctions​.

Intelligence. Adaptability. Compliance.

"With RuleWise CORE, we’ve simplified cross-border compliance, saving time and resources while maintaining absolute precision"

– MLRO – Leading Financial Institution

"The Resilience Agent helped us simulate complex ‘what-if’ scenarios with incredible accuracy, enabling us to mitigate potential risks before they materialised. It’s a game-changer for proactive risk management."

Chief Risk Officer, Multi-Jurisdictional Private Bank

"The Probe Agent has been instrumental in preparing us for high-stakes audits. Its dynamic interview simulations and detailed feedback reports boosted our team’s confidence and readiness. We approached the audit with assurance and succeeded effortlessly."

MLRO, Regional Financial Institution –

From CORE to CREW: The Next Evolution of Compliance

Building on the capabilities of CORE, RuleWise CREW takes compliance to the next level:

📌 Key Advancements in CREW:

🔹 AI-Driven Workflows – Automates multi-agent regulatory collaboration.
🔹 Proactive Compliance Adjustments – Adapts dynamically to jurisdictional changes.
🔹 Cross-Jurisdictional Compliance Intelligence – Enhances regulatory oversight for financial institutions and corporate governance teams.

Transform Your Compliance Today

Discover how RuleWise CORE can revolutionise your organisation’s GRC operations.