Banking

Regulatory Compliance Automation

Transform months of manual compliance work into automated, error-free reporting that meets every regulatory requirement

75%

Time Reduction

90%

Error Reduction

$2M+

Fine Prevention

The Challenge

Banking institutions face an overwhelming compliance burden. Regulatory requirements from Basel III, Dodd-Frank, MiFID II, and local regulations demand constant monitoring, reporting, and documentation. Compliance teams spend 60-70% of their time on manual data collection, report generation, and cross-checking across multiple systems.

Current State Pain Points

Manual Data Collection: Teams spend 40+ hours per report gathering data from 15+ disconnected systems
High Error Rates: Manual processes lead to 15-20% error rates in regulatory submissions
Regulatory Risk: Delayed or inaccurate reporting results in $2-5M average fines per incident
Resource Drain: Compliance teams of 20+ people still struggle to meet deadlines

The Helium Solution

Helium's unified platform automates the entire compliance workflow from data collection to report generation, leveraging AIM for regulatory knowledge, Helix for intelligent orchestration, and 200+ integrations to connect all your systems.

Auto Collection

Connect 15+ systems, extract data automatically

AI Analysis

Validate, cross-check, identify issues

Report Generation

Compliant reports ready for submission

Regulatory Intelligence

AIM maintains up-to-date knowledge of all regulatory requirements and automatically adapts to changes

System Integration

One-click connectors to core banking, risk management, and transaction systems

Automated Workflows

Helix orchestrates data collection, validation, and report generation without human intervention

Expected Outcomes

75%

Time Reduction

Reports that took 40 hours now complete in 10 hours with full automation

90%

Error Reduction

Automated validation eliminates manual errors and ensures regulatory accuracy

$2M+

Fine Prevention

Timely, accurate reporting prevents costly regulatory penalties

5x

Team Efficiency

Compliance teams handle 5x more reports with the same headcount

Process Workflow

1

Data Integration

Helium connects to core banking systems, transaction databases, risk management platforms, and customer data warehouses. All data sources are unified in real-time through secure API connections.

2

Automated Extraction

AI agents automatically extract relevant data points based on regulatory requirements. The system knows exactly what data is needed for each report type and retrieves it without manual intervention.

3

Validation & Cross-Checking

Multiple AI agents validate data accuracy, check for inconsistencies, and cross-reference against historical submissions. Any anomalies are flagged for human review.

4

Report Generation

Helium generates compliant reports in the exact format required by each regulatory body. Reports include all necessary documentation, calculations, and supporting evidence.

5

Submission & Tracking

Automated submission to regulatory portals with confirmation tracking. The system maintains an audit trail of all submissions and responses.

Helium vs. Traditional Approach

Metric Traditional Process With Helium Improvement
Report Preparation Time 40 hours 10 hours 75% faster
Error Rate 15-20% 1-2% 90% reduction
Systems Accessed 15+ (manual) 15+ (automated) Zero manual work
Team Size Required 20 people 4 people 80% reduction
Cost per Report $8,000 $2,000 $6K savings
Regulatory Fines (Annual) $2-5M $0 100% prevention

Ready to Transform Your Compliance Process?

See how Helium can reduce your compliance burden by 75% while eliminating regulatory risk

Schedule a Demo