Compliance & Risk

Know what changed and what it affects

New rules arrive faster than teams can trace them through every policy and process. Bastion reads each change, finds what it touches in your company and tells the owners.

ExampleRegulatory update
Decides: Head of complianceDecides: Head of complianceDecides: Head of complianceDecides: Head of compliance

How it works in practice

A new rule comes in

Official sources reach Bastion through a one-way feed: data comes in, nothing goes out. When a regulator publishes a new rule or an update, Bastion picks it up and works out what actually changed compared with the previous version.

Decides: Head of compliance

Update: outsourcing of IT services, revision 3

What it touches

Bastion searches your policies, procedures and process maps for everything the change affects. The result is a map of three policies and two processes, each with the exact section that no longer fits.

Decides: Head of compliance

3 policies and 2 processes affected

What to change and by when

For each affected document Bastion writes what needs to change, the deadline the rule sets and the owner who is responsible. Where the rule can be read in more than one way, it says so and quotes the text.

Decides: Head of compliance

Section 5.2 of the outsourcing policy, owner: IT

Owners get their tasks

Once the head of compliance has reviewed the assessment, each owner gets a task with the rule, the section to change and the deadline. Every step is recorded in the audit log.

Decides: Head of compliance

Tasks sent to 4 owners after review

More ways the team uses it

  • Policy checks

    Ask: Does the new vendor onboarding procedure follow our outsourcing policy?

    You get: A list of gaps, each with the policy section it breaks.

  • KYC and AML cases

    Ask: Prepare the case file for this client review.

    You get: A structured case with documents, the ownership chain and open questions for the analyst.

  • Risk signals

    Ask: Which contracts signed this quarter have unusual payment terms?

    You get: Flagged documents with the reason and a link to each one.

Works with

  • Official sources through a one-way feed
  • Policy and procedure library
  • Process maps
  • Case management system
  • Document management system
  • Audit log

Bastion works with the laws and industry requirements of any jurisdiction. Your rules become sources it checks against.

Where we start

We start by monitoring one set of rules against one policy library, where changes are frequent and owners are known.

What we measure

  • Time from a new rule to owners notified
  • Time per task
  • Share of results with no edits
  • Number of runs
Pilot

Start with one process

A pilot takes three to four weeks. We choose one process with your team, connect one system and measure the result on real tasks.

  1. 01Choose one process
  2. 02Connect one system
  3. 03Work on real tasks
  4. 04Measure and decide

Your data already belongs to you. Your AI should too.