Compliance Event Monitoring | Needl.ai
Needl.ai
Use case 路 Market Intelligence
60%+ effort saved

Material events, classified and prioritized

Monitor listed companies across global regulatory sources, classify material events, and deliver prioritized alerts to your compliance team, before they become exposure.

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regulators monitored
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effort saved
0/7
coverage

Watches the sources you are accountable for

Scoped to your jurisdictions and risk domains.

Stay ahead of AML and sanctions changes

Track policy changes across AML, sanctions, and financial governance bodies, globally and locally, mapped to your internal risk domains.

  • Jurisdiction-specific alerts
  • Mapped to your AML framework
  • Source and impact on each alert
needl.aiAML monitor
Live
Prioritized alerts
Sanctions list update flagged 3m
AML directive, EU regulator 19m
Guidance note, FATF 1h
200+ regulators  路  100% sourcedPrivate deployment

Catch disclosure and ESG shifts

Monitor ESG filings and disclosure changes across listed names, classified by materiality and routed to the right team.

  • Disclosure change detection
  • ESG filing classification
  • Ranked by materiality
needl.aiESG monitor
Live
Prioritized alerts
Disclosure change, Atlas Lending 12m
ESG filing, Vantage Inc 40m
Governance update flagged 2h
200+ regulators  路  100% sourcedPrivate deployment

Track capital adequacy rules

Follow capital adequacy and prudential updates across 200+ regulators, with scoped, jurisdiction-specific alerts.

  • 200+ regulators covered
  • Capital adequacy mapping
  • Faster, focused response
needl.aiPrudential monitor
Live
Prioritized alerts
Capital adequacy notice 8m
Basel update, national regulator 55m
Liquidity rule change 3h
200+ regulators  路  100% sourcedPrivate deployment

Compliance teams should not learn about a material event from the headline.

"Most tools flood you with thousands of keyword alerts. Needl.ai cuts through the noise with relevant, classified alerts mapped to the things we are actually accountable for."
Head of Compliance, Financial Institution
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effort saved monitoring
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regulators monitored
0/7
continuous coverage
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alerts source-linked

Put this workflow to work

See it run on your own data, in your environment.