Compliance Solutions

Comprehensive regulatory compliance automation and enforcement

Dominate Regulatory Compliance with Precision

Dominis delivers an uncompromising suite of AI-powered compliance solutions that eliminate regulatory risk, automate tedious processes, and provide your firm with unmatched competitive advantage. Our platform enforces compliance across all critical regulatory frameworks.

High-Resolution Data Visualization

Advanced analytics and real-time compliance intelligence

Data refreshed: Just now

Policy Change Simulation

Simulate the impact of regulatory changes on your compliance posture

Regulatory Impact Simulator

Dominis' advanced simulation engine allows you to model the impact of regulatory changes before they occur, enabling proactive compliance strategy and resource allocation.

Simulation Parameters

Simulation Results

Run a simulation to see the projected impact of regulatory changes on your compliance posture, risk profile, and resource requirements.

Platform Capabilities

Core technological advantages that power Dominis compliance solutions

Unmatched Technological Superiority

Dominis delivers a comprehensive suite of advanced technological capabilities that form the foundation of our compliance solutions. These core features ensure unparalleled precision, efficiency, and regulatory confidence.

Automated Regulatory Tracking

Continuous monitoring of global regulatory changes with real-time impact assessment and compliance alerts.

Intelligent Obligation Mapping

Intuitive drag-and-drop interface for mapping regulatory requirements to specific business processes and controls.

Audit-Ready Reporting

Pre-formatted reports designed specifically for regulatory examinations, with comprehensive audit trails.

Adaptive Data Prioritization

AI-powered risk-based approach to compliance data processing that focuses resources on highest-risk areas.

Smart Audits

Proactive compliance gap identification and remediation recommendations before regulatory examinations.

Cost Leakage Detection

AI-powered identification of compliance inefficiencies, redundancies, and unnecessary expenditures.

Explainable AI Models

Transparent AI decision-making with full audit trails for regulatory defense and stakeholder confidence.

Role-Based Access Control

Granular permission system with comprehensive audit logging for sensitive compliance data.

Multi-Tenant Environment

Secure isolation of client data with enterprise-grade protection and compliance with global security standards.

Compliance Arsenal

Dominis' comprehensive suite of regulatory compliance solutions

Uncompromising Regulatory Compliance

Dominis delivers precision-engineered compliance solutions that eliminate regulatory risk, automate tedious processes, and provide unmatched competitive advantage. Our AI-powered platform enforces compliance across all critical regulatory frameworks.

SEC Compliance
FINRA Compliance
AML/KYC Compliance
Tax Compliance

SEC Filings & Regulatory Compliance

Automated regulatory filing preparation and compliance tracking

Form ADV, 13F, PF Pre-Filing Automation – Auto-generate pre-filled forms based on firm data, but require human review before submission.

Rule 206(4)-7 Compliance Automation – AI-powered compliance policy tracking and reporting.

Rule 204-2 (Books & Records) – Automate secure recordkeeping, retrieval, and audit logs.

FINRA Rule 4511 (Record Retention) – AI-driven storage and compliance tracking for financial documents.

Automated Regulatory Tracking – Real-time monitoring of regulatory changes with impact assessment.