Bridging the gap between CBI regulation and dynamic retail value. Ledger autonomously analyses your internal policies against CBI directives, identifies compliance gaps, and generates audit-ready trails — all within sovereign Irish infrastructure.
CBI Compliance Intelligence
150,000+ CBI documents · 99.98% accuracy
Ledger ingests your internal policies and procedures and compares them automatically against the latest CBI directives, EBA guidelines, and Consumer Protection Code requirements.
All processing occurs within EU-West-1 (Dublin) with AES-256-GCM encryption at rest and in transit. No financial data leaves Irish jurisdiction.
Real-time identification of non-compliance risks. Ledger surfaces gaps between your current policies and regulatory requirements before they become enforcement issues.
Immutable, timestamped logs of every compliance check, document analysis, and human decision. Audit-ready output for CBI examination or internal review.
Pre-mapped to SEAR, CP86, Consumer Protection Code, DORA operational resilience requirements, and AMLD5. No bespoke mapping required from your compliance team.
Ledger doesn't just surface gaps — it generates the documentation trail that demonstrates your compliance posture to the Central Bank. Every analysis is citable, timestamped, and reproducible.
Availability during regulatory filing periods
Ledger understands the specific requirements for Irish mortgage regulations, AMLD5 obligations, and cross-border FCA/CBI regulatory tracking for firms operating in both jurisdictions.
Senior Executive Accountability Regime implementation support and CP86 fund governance checks. Built-in understanding of Irish individual accountability frameworks.
What takes a compliance team weeks to cross-reference manually, Ledger completes in minutes — with full source citations for every finding.
Ongoing monitoring against UCITS and AIFMD requirements for fund administration and management firms operating under CBI authorisation.
Ledger is in active development with a select group of Irish financial institutions. If your compliance team is spending weeks on what should take hours, let's talk.