RegTech / Compliance Automation / Risk Intelligence
ComplyAny – Real-Time Compliance Scoring & Risk Intelligence Platform
Mobiloitte developed ComplyAny, an AI-driven compliance intelligence platform that enables enterprises to measure, monitor, and manage compliance performance across global entities. The system generates real-time compliance scores, flags risks, and provides geo-intelligent dashboards to help organizations stay audit-ready and regulator-compliant with complete transparency.
Category - RegTech / Compliance Automation / Risk Intelligence
Client - ComplyAny – https://complyany.com
Year - 2025
Country - India
Project Overview
ComplyAny is an intelligent compliance management platform that transforms how multinational organizations track and manage compliance. The system generates dynamic compliance scores across entities, departments, and regions, giving leadership teams instant insight into compliance gaps and risks. By automating risk detection and reporting, ComplyAny provides a real-time, data-driven view of compliance health across the entire enterprise landscape.
Client Objective
The client envisioned a centralized compliance scoring and monitoring platform capable of simplifying global regulatory tracking. Their core objectives were to: Standardize compliance scoring across departments and regions. Eliminate manual assessments through automation. Provide real-time visibility into risk and non-compliance. Maintain a full audit trail and documentation repository for regulatory readiness.
Challenges Identified
Fragmented compliance reporting across global offices. No unified framework for scoring and benchmarking compliance. Manual risk assessment processes causing delays. Difficulty identifying non-compliant entities in real-time. Lack of centralized audit documentation and traceability.
Solution Delivered by Mobiloitte
Mobiloitte engineered a compliance scoring and monitoring platform that automatically evaluates compliance health across business units, regions, and departments. The system applies dynamic scoring logic, geo-intelligence visualization, and automated alerts to help compliance teams focus on the areas that matter most. The platform provides a 360° compliance view from global trends to local departmental insights empowering proactive risk mitigation.
Key Features
Entity-Level Compliance Scores: Automated scoring by entity, region, or department. Geo-Intelligence Dashboard: Global-to-local compliance visualization with heat maps. Risk Flagging Engine: Real-time red flags for underperforming departments. Audit Trail & Documentation Center: Centralized record repository for regulators. Dynamic Scoring Logic: Adaptable scoring models based on sector and geography. Role-Based Access Control: User roles for compliance officers, managers, and admins. Corrective Action Workflow: Task management for addressing compliance gaps. Alert & Notification System: SMS/Email triggers for compliance deviations. Advanced Reporting: Downloadable and filterable reports by score, region, or timeframe.
Technology Stack
Frontend: Angular + Bootstrap Backend: Node.js with Express.js Database: PostgreSQL Dashboard & Visualization: Highcharts, D3.js Authentication: OAuth 2.0 + RBAC Cloud & Hosting: AWS EC2, S3, RDS Security: TLS 1.3 encryption, data masking, audit logging
UI/UX Highlights
Mobiloitte’s design approach emphasized clarity, visualization, and interpretability. Intuitive dashboards with compliance gauges, heat maps, and score trends. Color-coded alerts to indicate compliance risks. Drill-down analytics from global to department-level views. Designed for executive visibility while remaining detailed for compliance officers. The interface balances analytical depth with readability, promoting faster insights and decisions.
Results & Impact
60% reduction in manual compliance review efforts. Real-time compliance visibility across 12+ countries. Enhanced audit preparedness with traceable documentation. Improved decision-making through compliance benchmarking. Increased accountability across entities and departments.
The Mobiloitte Impact
Mobiloitte transformed the client’s vision into a powerful compliance intelligence engine that drives proactive governance. The platform’s scoring system and visualization tools enhanced transparency, accountability, and efficiency across global operations. ComplyAny now stands as a benchmark solution for enterprises looking to automate compliance and mitigate regulatory risk through real-time intelligence.
Conclusion
ComplyAny redefines compliance management by turning complex regulatory processes into data-driven insights. Through automation, analytics, and visualization, the platform gives organizations control over their global compliance posture. Mobiloitte’s solution empowers corporations to predict, prevent, and prioritize compliance risks ensuring readiness in an ever-evolving regulatory environment.