Sherlocq, a US-incorporated AI technology company, has launched the first AI-native regulatory intelligence platform for global financial services. The platform integrates live connectors for large language models like Claude and ChatGPT to analyze regulatory documents across 30+ jurisdictions, bolstering compliance and risk management with institutional-grade security and real-time sanctions intelligence.
Overview
Sherlocq's AI-native platform is designed for compliance officers, lawyers, risk professionals, and regulators who operate at the intersection of law, governance, and institutional accountability. The platform delivers regulatory intelligence that is precise, traceable, and usable at institutional scale.
What it does
The platform brings multi-jurisdiction regulatory research, document intelligence, and sanctions intelligence to compliance, legal, and regulatory professionals across 30+ jurisdictions. It ingests, structures, and indexes regulatory information continuously, allowing professionals to ask questions and receive precise, sourced, and traceable answers in seconds.
Tradeoffs
The platform launches with three live capabilities:
- Regulatory Research and Analysis: Multi-jurisdiction research, cross-border regulatory comparison, compliance framework analysis, and obligation mapping across the full spectrum of financial services regulation.
- Document Intelligence: Structured review, gap assessment, benchmarking, and policy analysis against applicable regulatory standards.
- Sanctions Intelligence: Real-time, multi-regime sanctions research across OFAC, OFSI, EU, UAE, and 320+ data sources in a single query, with full source traceability.
When to use it
Sherlocq is available on web, iOS, and Android, for individual professionals and enterprise organisations. AI connectors are live for Claude and ChatGPT, enabling regulatory research to be accessed directly within the tools professionals already use.
Pricing
No pricing information is available.
Bottom line
Sherlocq's AI-native platform addresses the gap in regulatory complexity for compliance professionals, providing a platform that is substantive, not superficial. It has been built with a genuine understanding of how regulated institutions work and what they actually need to be more effective and more efficient.
The platform is certified to ISO 27001 and ISO 27701 standards, meeting the security and data privacy requirements of regulated financial institutions globally. Sherlocq's founder, Bhavin Shah, is a globally recognised regulatory and compliance leader with over twenty years of experience advising sovereigns, regulators, boards, and financial institutions across their most complex and politically sensitive challenges.
Sherlocq is available for individual professionals and enterprise organisations, with AI connectors live for Claude and ChatGPT. Microsoft Copilot and Google Gemini integrations follow shortly.
In conclusion, Sherlocq's AI-native platform is a game-changer for compliance professionals, providing a platform that is precise, traceable, and usable at institutional scale. It addresses the gap in regulatory complexity and provides a platform that is substantive, not superficial.