At Neurelic Labs, we help fintechs, brokers, and trading platforms stay ahead of evolving regulatory frameworks through intelligent compliance automation. Whether it’s SEBI audit readiness, trade reconciliation, investor risk profiling, or periodic reporting — our RegTech solutions turn complex mandates into seamless workflows.
We empower teams to shift from reactive compliance to proactive, rule-embedded systems that scale with business growth.
Regulatory compliance shouldn’t slow innovation. With our compliance automation services, you can implement workflows that handle rule checks, logs, user disclosures, document workflows, and surveillance — all embedded into your fintech stack.
We leverage AI to parse regulations, automate responses, enforce controls, and trigger alerts or workflows on non-compliance events — reducing manual effort, audit risk, and operational overhead.
SEBI- and RBI-aligned control frameworks
Auto-disclosures (KYC, AML, PEP, FATCA)
Trade and margin reporting automation
Risk scoring for investors and portfolio suitability
Regulatory reporting APIs & dashboard views
It involves using APIs, business rules, and machine intelligence to automate compliance tasks, record-keeping, and reporting for regulated institutions like brokers and NBFCs.
We automate reporting (SEBI, RBI), user eligibility checks, leverage rule alerts, data validations, KYC revalidations, surveillance logs, and more.
Our microservices can connect to your CRM, back-office, order management system (OMS), or reporting tools — enabling seamless automation.
Yes. Our modular rule engine allows quick updates as new circulars, amendments, or RBI/SEBI guidelines are released.
