Regulatory Source Workspace
Add an authorized regulatory source, inspect exact clauses, and follow citation-linked work downstream.
10 · AI-assisted regulatory change management and implementation traceability
TraceGuard
Turn authorized regulatory text into traceable implementation work while every country or legal entity retains its own decisions, evidence, permissions, and audit history.
For banks, payment processors, regulated fintechs, central and local compliance teams, implementation owners, testers, and approvers.
SOLVVIT · 10 IMPLEMENTATION READY
PRODUCT SURFACETraceGuard
ScopeGroup · Local
TraceabilityClause → Evidence
AuthorityHuman decisions
REGULATORY APPLICATION
WorkflowSource · Obligation · Evidence
AuthorityAI proposes · Humans decide
ScopeCentral · Local entities
01PRODUCT OVERVIEW
Turn new regulation into owned, tested, and auditable work.
TraceGuard connects exact clauses from customer-authorized regulatory sources to proposed obligations, applicability decisions, affected systems, implementation owners, tests, evidence, and approvals. Citation-backed AI can suggest this work, but humans retain every compliance and approval decision. Central compliance teams can distribute a regulation they designate as mandatory across multiple countries or legal entities while local teams keep entity-scoped decisions, evidence, permissions, and audit history.
01
Customer-authorized regulatory source intake with exact clause references
02
Citation-backed AI suggestions for proposed obligations and downstream work
03
Human-controlled applicability, compliance, exception, and approval decisions
04
Affected-system mapping and accountable implementation ownership
05
Connected tests, evidence, approvals, and decision audit history
06
Central distribution with country- and legal-entity-scoped permissions and records
02FRONTEND OPTIONS
Workspaces for central governance and local accountability.
Move from authorized source and clause review through human applicability decisions, implementation ownership, testing, evidence, and approval—while preserving each entity’s permission boundary.
Obligations & Applicability Workspace
Review cited AI suggestions, record human applicability decisions, and map obligations to entities, systems, and owners.
Implementation & Assurance Workspace
Coordinate implementation work, tests, evidence, exceptions, reviews, and approvals through accountable queues.
Multi-entity Compliance Hub
Distribute centrally designated mandatory regulations while each local team retains its decisions, evidence, permissions, and audit history.
Human decision boundary
AI-generated suggestions remain proposals with clause-level citations. Authorized people accept, reject, or edit the proposed work and retain every applicability, compliance, exception, evidence-sufficiency, and approval decision.
03REPORTS & VISIBILITY
Reports that keep regulatory implementation traceable.
Follow each source clause through proposed obligations, human decisions, affected systems, delivery work, tests, evidence, and approvals at central or entity level.
Regulation-to-implementation traceability
Trace exact clauses through proposed obligations, human decisions, affected systems, owners, implementation work, tests, evidence, and approvals.
Applicability and exception status
Applicability, rationale, exceptions, owners, citations, and decision history by country or legal entity.
Test, evidence, and approval status
Implementation progress, test outcomes, evidence readiness, review queues, and approvals by obligation and affected system.
Central and local delivery view
Group-level rollout progress with each local team’s detailed records retained inside its permission boundary.
TRACEABILITY REPORTCURRENT VIEW
TraceGuardRegulatory implementation overview
04REGULATORY GOVERNANCE & PCI DSS
Governance for regulatory and PCI DSS implementation work
TraceGuard is designed to preserve clause-level citations, AI-generated proposals, human decisions, ownership, tests, evidence, and approvals as connected governance records.
When PCI DSS requirements are included in a customer-authorized source set, TraceGuard can link them to proposed obligations, human applicability decisions, implementation work, tests, evidence, and approvals. TraceGuard does not determine PCI DSS scope, perform an assessment, certify an environment, or issue an attestation. Its own PCI DSS scope depends on deployment, integrations, stored evidence, and whether account data enters the application.
- Customer-authorized sources with retained citation and source context
- Role-, country-, and legal-entity-scoped permissions and records
- Audit history for AI proposals, human decisions, changes, and approvals
- Explicit ownership across obligations, systems, implementation, tests, and evidence
Human and legal authority remain in control.
AI-generated suggestions are drafts with clause-level citations. A citation provides traceability to a source location; it does not make the interpretation correct. TraceGuard does not determine legal or regulatory applicability, provide legal advice, decide compliance, judge evidence sufficiency, approve exceptions, or grant regulatory or PCI DSS approval. Authorized customer roles and applicable legal counsel, assessors, and authorities retain those decisions. Software alone does not establish compliance.
05DELIVERY MODEL
Fit the capability to your environment.
Configured around the customer’s authorized-source process, country and legal-entity model, identity and permission boundaries, retention needs, data-residency requirements, and evidence policy. Customers are responsible for ensuring they have the rights and authorization to connect, store, process, cite, and distribute each source and permitted extracts. Deployment boundaries, integrations, and customer and service-provider responsibilities are defined for each implementation.
Shape the delivery modelCONSULTATION SERVICES
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START WITH YOUR OPERATING CONTEXT
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Bring your interfaces, data flows, reporting needs, security boundary, and delivery requirements. We'll shape a practical implementation.
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