AI Solution Catalogue

Wizpresso Diligence is an AI-powered GRC platform that tracks regulatory frameworks across jurisdictions, converting circulars and standards into actionable checklists for reporting and operational compliance. It performs automatic gap analysis on documentation—including disclosures, policies, procedures, and evidence—to identify risks, ensure alignment, and generate audit-ready reports.

Key Features

• Regulatory Framework Tracking: AI monitors changes in frameworks such as financial regulators, reporting requirements, and operational standards, dynamically generating compliance checklists and guidance.

• Actionable Checklists: Converts regulations into contextual checklists, mapping them to organizational documents for real-time compliance mapping and recommendations.

• Automatic Gap Analysis: Compares reports, policies, and evidence against requirements, scoring gaps, flagging inconsistencies, and providing remediation steps for reporting and operational compliance.

• Documentation Management: Centralizes disclosures, policies, procedures, and evidence with version control, verification, and immutable audit trails linking to controls.

• Ongoing Monitoring & Alerts: Tracks regulatory updates, deadlines, and performance benchmarks, with smart notifications for reviews and submissions.

Diligence streamlines workflows for CISO, company secretaries, legal, audit, ESG and IR teams, reducing risks and costs while boosting transparency—achieving up to 95% compliance rates and 15x faster audits.

Visit https://wizpresso.com/products/Diligence to learn

1) A leading international financial institution in Hong Kong leveraged Wizpresso Diligence to centralize tracking of over 100 information security frameworks, achieving a 95% compliance rate, 15 times faster audit response, and 60% cost savings through AI-powered daily gap monitoring and streamlined reporting. By automating the mapping of regulatory requirements to more than 10,000 internal policies and procedures, and enabling regular cyber resilience and ISO 27001 compliance assessments, the institution overcame the challenge of navigating hundreds of regulations across 30+ jurisdictions while significantly reducing the time and cost of audit and control activities.

2) A regulatory authority leveraged Wizpresso Diligence to continuously monitor the policies and procedures of critical infrastructure providers, automatically checking their compliance against the latest information security codes of practice. By using Diligence’s centralized platform and AI-powered analytics, the authority efficiently tracked fulfillment of regulatory requirements, detected gaps and non-compliance in real time, and streamlined audit interactions with regulated entities. This proactive approach enabled the authority to safeguard the resilience of vital infrastructure, enforce standards consistently across multiple providers, and accelerate regulatory reporting without increasing administrative burden.

3) A capital markets regulator utilizes Wizpresso Diligence to systematically monitor the compliance of ESG reports submitted by listed companies, benchmarking them against the latest ESG reporting standards including IFRS S2 and exchange-specific ESG reporting requirements. By leveraging AI-powered analytics and automated mapping functions in Diligence, the regulator efficiently reviews climate and sustainability disclosures, identifies gaps and areas for improvement, and ensures all reports adhere to evolving requirements such as new climate-related and sustainability disclosure mandates. This approach allows the regulator to uphold transparency and comparability in ESG reporting while reducing the manual review burden for both regulators and the market.

4) A listed critical infrastructure operator uses Wizpresso Diligence to help its company secretarial and ESG teams monitor ongoing compliance with listing rules, including board governance, ESG, and financial disclosure appendices such as C1, C2, and D2. The ESG team further leverages Diligence to track reporting compliance across multiple frameworks, including GRI, TCFD, IFRS S2, and other relevant sustainability standards, ensuring disclosures remain aligned with evolving regulatory and investor expectations. The issuer also imports ESG questionnaires into Diligence to automatically generate evidence-based responses for external stakeholders, streamlining engagement with investors, rating agencies, and lenders while maintaining a consistent, auditable narrative across all ESG communications.