Core Financial Services: Regulatory Intelligence

AMPLYFI enhances your ability to monitor regulatory changes, assess risks, and ensure compliance, all while identifying opportunities for innovation. By streamlining access to critical regulatory insights, AMPLYFI empowers you to stay ahead of evolving regulations and make informed decisions confidently.


Example Use Case

If your role involves analysing global cryptocurrency regulations, AMPLYFI helps you track policy developments and assess compliance risks, enabling you to identify the best markets and timing for entry with a fully informed strategy.


Regulatory Intelligence: Overview


Best Practices: Regulatory Intelligence

Regulatory Maturity
  • Policy Ideas - look for early signals of change in think tanks and policy discussion sources
  • Specific Regulations - track specific regulations through official channels as they mature
  • Regulatory Impact - monitor post-implementation discussions and ideas as regulations come into force
Regulatory Terms
  • Broad Terms are good to find early signals of change e.g. “Plastic Tax” but to monitor globally ensure you translate and use local terms 
  • Specific Terms - when regulations are known, use specific names and identifiers
Look for Cascades Effects
  • Use information from around the globe to inform your understanding of the impacts of Regulations coming to your local markets
  • See the debate around enacted Regulations and information on what the next set of regulations will be

Case Study: Center for Security & Emerging Tech

Georgetown University’s Center for Security & Emerging Technology (CSET) utilised AMPLYFI’s Regulatory Intelligence to provide insights for the US State Department, focusing on Chinese companies involved in AI. Through this initiative, CSET achieved the following:

  • Identified over 36,000 Chinese AI companies vs. the 6,000 listed in other databases.
  • Used a machine learning model to gather comprehensive insights from multiple sources, including global news feeds and social media.
  • Delivered continuous monitoring of AI-related company activities, informing US government policies on AI and China.

“AMPLYFI moved rapidly from research to production, providing essential insights into AI applications globally,” said Dewey Murdick, Director of Data Science at CSET.