Intelligent regulatory compliance for financial services.
Built by regulatory experts. Powered by AI. complyAI is being built to transform complex regulatory requirements into actionable compliance intelligence, helping financial institutions understand their obligations, assess regulatory gaps and make better-informed decisions.
Serving regulated financial institutions across the UAE and wider Middle East
The Platform
complyAI: Regulatory intelligence, powered by AI.
An enterprise platform being built to help financial institutions navigate complex regulatory requirements with accuracy, transparency and confidence.
Understand Regulatory Requirements
Interrogate complex regulatory frameworks and receive clear, structured explanations grounded in authoritative source material.
Search & Interrogate Frameworks
Query regulatory rulebooks, guidance and standards with precision. Not keyword search, but intelligent regulatory reasoning.
Conduct Gap Assessments
Systematically assess your institution's compliance position against applicable regulatory requirements.
Identify Applicable Obligations
Determine which regulatory requirements apply to your institution, business lines and activities.
Compare Against Policies & Controls
Map regulatory requirements against your existing policies, procedures and controls to identify alignment and gaps.
Identify Compliance Gaps
Surface potential compliance gaps with evidence-based analysis, enabling prioritised remediation.
Generate Evidence-Based Assessments
Produce structured compliance assessments with clear reasoning, traceable to the underlying regulatory source.
Trace Conclusions to Source
Every substantive answer is linked back to its authoritative regulatory source: regulations, rulebooks, official guidance.
Our Foundation
Built from regulatory experience.
complyAI has been developed by professionals with direct experience working within financial regulatory environments, including the UK regulatory system and the Central Bank of the UAE.
"We don't just build technology for regulation. We understand how regulation is written, interpreted, supervised and implemented."
This is not a consultancy. It is a technology company built by people who understand regulation from the inside, and who have applied that expertise to build a platform that reflects how regulation actually works.
Regulatory experience
UK & UAE financial regulators
CBUAE framework
Central Bank of the UAE
Technology-first
Built for scale and precision
UAE headquarters
Founded in the United Arab Emirates
Regulatory Accuracy
Authoritative sources. Evidence-based answers.
complyAI is designed to distinguish between different types of regulatory material and trace every conclusion back to its source.
Authoritative Sources
complyAI prioritises primary regulatory sources: regulations, rulebooks and official guidance, over secondary interpretations.
Evidence-Based Answers
Every substantive response is grounded in specific regulatory material, not general AI inference.
Traceable Conclusions
Conclusions can be traced back to the underlying regulatory source, supporting audit trails and governance.
Reduced Regulatory Uncertainty
Clear, source-referenced answers reduce the ambiguity that creates compliance risk.
Regulatory source hierarchy
Primary Legislation
Acts, laws and statutory instruments
Regulatory Rulebooks
Binding rules issued by financial regulators
Official Regulatory Guidance
Guidance, supervisory statements and FAQs
Professional Experience
Practical insight from careers in regulation, supervision and advisory.
Who We Serve
Designed for regulated financial institutions.
complyAI is being built for the professionals responsible for regulatory compliance in financial services, from the UAE and wider Middle East to international markets.
Chief Compliance Officers
Strategic oversight of the compliance function with AI-powered regulatory intelligence.
MLROs
Money Laundering Reporting Officers navigating complex AML and financial crime obligations.
Risk Teams
Regulatory risk identification, assessment and monitoring across business lines.
Regulatory Affairs
Tracking regulatory developments, assessing impact and managing regulatory relationships.
Internal Audit & Assurance
Independent assurance over compliance frameworks and regulatory obligations.
Senior Regulatory Professionals
Experienced practitioners requiring precise, authoritative regulatory intelligence.
Initial focus: UAE financial services market, regulated institutions operating under the CBUAE framework. Designed to expand across jurisdictions.
Early Access Programme
Work with us before launch.
Lombard is working with a limited group of financial institutions ahead of the complyAI launch. Early access partners help shape the platform and gain first access to complyAI as it develops.
Places in the early access programme are limited. Institutions are assessed for fit and onboarded on a rolling basis.
Private preview
A small group of institutions working directly with the Lombard team to test core capabilities and provide structured feedback.
Early access partners
Qualified institutions onboarded ahead of general availability, with direct input into platform development priorities.
General availability
complyAI made available to regulated financial institutions across the UAE and wider markets.