A concise reference for the BankRegX control intelligence model, assessment APIs and governed expert-learning architecture.
Interrogate controls, audit, risk and regulatory questions.
Apply AI and approved expert methodology to professional judgement.
Connect regulatory developments to relevant risks and controls.
Capture expert corrections through a governed human-review process.
BankRegX combines AI reasoning, regulatory information and approved expert methodology to support banking controls, audit and risk assessment.
Submit a controls, audit, risk or regulatory question to BankRegX.
/api/askApplication{
"userId": "demo-user",
"query": "Assess this control: The Finance Manager reviews a monthly exception report and investigates exceptions."
}{
"answer": "### Preliminary conclusion\n...",
"responseId": "ASSESSMENT_DOCUMENT_ID",
"expertGuidance": [
{
"guidanceId": "BRX-G-XXXXXXXX",
"title": "Expert principle",
"category": "control_design",
"priority": "critical"
}
],
"detectedCategories": [
"control_design"
]
}responseId links subsequent expert feedback to the original BankRegX assessment.