Define signals
Regulatory changes, internal policies, and control tests are encoded as monitors across documents, transactions, and workflows.
/ 知识与治理 /
保持合规性，而不是让合规性成为一项全职工作。
持续监控监管变化、内部政策遵守情况和审计准备情况，以便您的合规团队领导策略而不是追逐文书工作。
The problem
Regulatory change outpaces your compliance team
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Regulatory change happens faster than teams can track
New requirements, updated guidance and sector-specific rules arrive constantly. Manual monitoring misses things.
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Compliance evidence is assembled at audit time
Documentation is scattered across systems and people. Preparing for an audit takes weeks of effort that could be ongoing.
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Policy adherence is self-reported
Without automated monitoring, compliance relies on individuals reporting accurately. Gaps surface when it's too late.
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Alerts without prioritisation
Teams drown in regulatory change notifications. Critical gaps get lost in noise and audits still scramble for evidence.
运作方式
Continuous control monitoring with evidence you can stand behind
Detect and classify
The system surfaces anomalies, drifts, and policy gaps with severity, owner, and suggested remediation paths.
Prove the trail
Every alert links to source artefacts, model/version metadata, and reviewer actions for auditors and boards.
Coverage expands as you add data sources—without losing traceability.
保持合规性，而不是让合规性成为一项全职工作。
包含内容
What you get when you run this with Thinkia
A governed layer across data, workflows, and handoffs—so teams ship safely and scale with metrics.
Regulatory change tracking
Monitors official sources (EUR-Lex, sector regulators, national authorities) for relevant updates.
Policy adherence monitoring
Checks operational data and processes against your internal policy framework continuously.
Audit evidence collection
Assembles documentation and evidence trails in real time, not at audit preparation time.
Gap analysis alerts
Flags deviations between current state and required compliance posture before they become findings.
Compliance dashboard
Single view of adherence status across regulations, business units and risk categories.
Workflow integration
Pushes compliance tasks and alerts into your existing tools (email, Slack, ticketing systems).
技术提供 Thinkia Sentinel
成果
What changes when this runs in production
Results vary by regulatory scope, number of business units and existing compliance infrastructure.
–60%
Reduction in time to compile evidence for a compliance audit
–70%
Faster internal response to relevant regulatory updates
Continuous
From quarterly review to real-time monitoring
合作方式
From control inventory to monitors your auditors can trace
Scope controls
Scope controls
Week 1–2
Regulatory themes, internal policies, and evidence expectations are aligned with legal and risk owners.
Wire signals
Wire signals
Week 3–5
Data sources, sampling rules, and severity models are configured with clear ownership per alert type.
Validate evidence
Validate evidence
Week 6–9
Parallel runs against historical incidents and sample periods; reviewers sign off on false-positive rates.
Operate & attest
Operate & attest
Week 10+
Runbooks, retention, and board-ready reporting go live; expansion follows new regulations or entities.
Entity count and legacy archive quality change effort; we phase by regulation or business unit.
延伸阅读
Governance, compliance, and further reading
开始
Ready to scope this for your context?
We start with a focused session—no commitment—to map constraints and a sensible path.