Empowering Compliance Across Every Jurisdiction

RuleWise: Your Global Compliance Intelligence Partner

Request a Demo

Comprehensive Jurisdictional Coverage

RuleWise delivers tailored compliance solutions across multiple regulatory environments. Whether operating in a single jurisdiction or managing multi-jurisdictional compliance, our platform offers intelligent insights and automation.

CROWN DEPENDENCIES

Full support for Alderney, Guernsey, Jersey, and the Isle of Man, with pre-configured regulatory frameworks.

OVERSEAS TERRITORIES

Coverage includes Anguilla, Bermuda, British Virgin Islands, Cayman Islands, Gibraltar, Turks and Caicos Islands.

GLOBAL REACH

Coverage for any jurisdiction worldwide, with AI-driven regulatory intelligence spanning AML, CFT, CPF, FATF, GDPR, Basel Accords, and national statutory and regulatory requirements.

EUROPE

Supports all EU jurisdictions, integrating national and EU-wide regulations such as MiFID II, GDPR, AMLD, and DORA.

UK

Integrated compliance solutions covering FCA, HMRC, PRA, ICO, and laws including FSMA, UK Bribery Act, UK GDPR, and SMCR.

HORIZON SCANNING

Always monitoring emerging regulations and adapting compliance frameworks to future legislative changes.

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.

REquest More Info

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​.
Explore Compliance AGENTS

Intelligence. Adaptability. Compliance.

Enquire about RuleWise CORE

"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.

Learn About CREW

Transform Your Compliance Today

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

Request a DEMO