连接与治理
接通你的系统、政策与知识，让 AI 在你的规则之内工作，而不是绕过它们。
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Stay compliant without making compliance a full-time job.
Continuous monitoring of regulatory changes, internal policy adherence and audit readiness — so your compliance team leads strategy instead of chasing paperwork.
The problem
Regulatory change outpaces your compliance team
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Regulatory change happens faster than teams can track
New requirements, updated guidance and sector-specific rules arrive constantly. Manual monitoring misses things.
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Compliance evidence is assembled at audit time
Documentation is scattered across systems and people. Preparing for an audit takes weeks of effort that could be ongoing.
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Policy adherence is self-reported
Without automated monitoring, compliance relies on individuals reporting accurately. Gaps surface when it's too late.
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Alerts without prioritisation
Teams drown in regulatory change notifications. Critical gaps get lost in noise and audits still scramble for evidence.
How it works
从信号到成果——治理内置
自动化与辅助
让工作流上线：分流、起草、解决或升级，全程带完整上下文与审计追溯。
度量与改进
跟踪运营 KPI、质量与风险——再和你的团队一起调优剧本。
流程序列会适配你的工具、渠道与风险态势。
Stay compliant without making compliance a full-time job.
What's included
What you get when you run this with Thinkia
A governed layer across data, workflows, and handoffs—so teams ship safely and scale with metrics.
Regulatory change tracking
Monitors official sources (EUR-Lex, sector regulators, national authorities) for relevant updates.
Policy adherence monitoring
Checks operational data and processes against your internal policy framework continuously.
Audit evidence collection
Assembles documentation and evidence trails in real time, not at audit preparation time.
Gap analysis alerts
Flags deviations between current state and required compliance posture before they become findings.
Compliance dashboard
Single view of adherence status across regulations, business units and risk categories.
Workflow integration
Pushes compliance tasks and alerts into your existing tools (email, Slack, ticketing systems).
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Results
What changes when this runs in production
Results vary by regulatory scope, number of business units and existing compliance infrastructure.
–60%
Reduction in time to compile evidence for a compliance audit
Orientative — confirmed in discovery; depends on the starting point.
–70%
Faster internal response to relevant regulatory updates
Orientative — confirmed in discovery; depends on the starting point.
Continuous
From quarterly review to real-time monitoring
Orientative — confirmed in discovery; depends on the starting point.
How we work
From control inventory to monitors your auditors can trace
Scope controls
Scope controls
Week 1–2
Regulatory themes, internal policies, and evidence expectations are aligned with legal and risk owners.
Wire signals
Wire signals
Week 3–5
Data sources, sampling rules, and severity models are configured with clear ownership per alert type.
Validate evidence
Validate evidence
Week 6–9
Parallel runs against historical incidents and sample periods; reviewers sign off on false-positive rates.
Operate & attest
Operate & attest
Week 10+
Runbooks, retention, and board-ready reporting go live; expansion follows new regulations or entities.
Entity count and legacy archive quality change effort; we phase by regulation or business unit.
Go deeper
Governance, compliance, and further reading
Ideas, trends, and tools to stay ahead
Get started
Ready to scope this for your context?
We start with a focused session—no commitment—to map constraints and a sensible path.