Finance & Compliance

Hold the line. Let AI track the rulebook.

Regulatory updates, policy drafts and attestation tracking organised, so you monitor risk not inboxes.

Where the hours actually go.

01

Regulatory monitoring is a flood

MAS circulars, PDPA updates, industry notices. Reading everything to find what affects your firm is a weekly flood of PDFs.

02

Policy documents need constant refresh

Every regulatory change ripples into policies, procedures and manuals. Rewriting and re-versioning them is slow, exacting work.

03

Attestation and training tracking

Every employee must attest to policies and complete compliance training annually. Chasing acknowledgements is pure admin.

04

Evidence for audits and inspections

When regulators or auditors ask, you need records: decisions, checks, incidents. Reconstructing them retroactively is painful.

Your toolkit inside kiap.ai

Live today inside the super app, or being built on the same API. Everything AI drafts, you approve.

Live In the works

Regulatory update digest

Summarises new MAS notices and regulatory publications into what-changed and who-it-affects briefs, so Monday review takes an hour not a day.

Kiap AI

Policy document drafter

In the works

Drafts policy updates incorporating regulatory changes against your existing documents, so revisions start from a draft not a blank page.

Kiap AI

Attestation tracking

Policy acknowledgements and compliance training assigned per employee with automatic chasing until everyone has attested.

Kiap Portal

Compliance records

Checks, incidents, decisions and approvals logged per counterparty or employee, creating the evidence trail inspections ask for.

Kiap CRM

Board and regulator reports

Drafts compliance reports and board summaries from your logs and registers, formatted for governance review.

Kiap AI

Compliance broadcast

Policy changes and training deadlines announced to all staff with read tracking, so "I did not know" stops being an answer.

Kiap Mail

A day with AI doing the busywork.

8:30

The weekend's MAS circulars arrive as a digest: two relevant, one needing a policy update. Summary in hand by nine.

10:00

Review the AI-drafted AML policy update against the notice text. Verify, version, publish for attestation.

13:30

The attestation dashboard shows 92% acknowledged. The remaining names get automatic nudges.

15:30

Draft the quarterly board compliance report from the incident and check logs. The numbers assemble themselves.

What that adds up to
6h
saved weekly on monitoring and drafting
100%
attestation coverage without manual chasing
1
source of truth for every compliance record

Questions compliance officers actually ask.

Will AI replace compliance officers?

No. Regulatory judgement, risk appetite calls and regulator relationships are human. AI removes the monitoring, drafting and chasing so you focus on the decisions that actually carry risk.

Does it track MAS and PDPA changes?

The digest summarises new publications relevant to your profile. You decide what applies; it makes sure nothing slips past unread.

Can employees attest to policies digitally?

Yes. Policies publish to employees with acknowledgement tracking, automatic reminders and a complete record of who attested and when.

How does it help during inspections?

Every check, incident, decision and attestation is logged and exportable, so producing evidence is retrieval not reconstruction.

Is it affordable for a small fund or fintech?

Standard plan pricing. Compared to a compliance hire or a penalty, it is the cheapest control you will add this year.

Keep the craft. Drop the admin.

See your toolkit running inside kiap.ai. One call, a real walkthrough, no pressure.