Regulatory Compliance AI
RDP is building India’s sovereign Regulatory & Compliance AI platform for BFSI — GPU infrastructure, compliance automation software, and validated AI models for regulatory reporting, audit automation, document intelligence, and supervisory technology.
Why Regulatory Compliance AI, Why Now
India’s BFSI sector faces an ever-expanding regulatory landscape — RBI, SEBI, IRDAI, PFRDA, and DPDP Act compliance requirements multiply with each circular. Banks and.
Target Segments
Public Sector Banks
RBI regulatory reporting automation, audit trail management, and circular compliance.
Private & Foreign Banks
Multi-regulator compliance (RBI, SEBI, FATF), cross-border reporting, and Basel III/IV.
Insurance Companies
IRDAI compliance reporting, solvency monitoring, claims audit, and policyholder.
NBFCs & HFCs
RBI NBFC compliance, asset classification, provisioning automation, and NPA monitoring AI
Asset Management
SEBI compliance for mutual funds, portfolio disclosure, NAV computation audit, and.
Payment & Fintech Companies
UPI platforms, digital wallets, payment aggregators, neo-banking
Full Stack Architecture
Three integrated layers — hardware, software, and AI — purpose-built for bfsi at institutional, state, and national scale.
INTELLIGENCE — RegTech AI Models
Document NLP · Report Generation · Anomaly Audit · Circular Analytics · Supervisory AI
SOFTWARE — Compliance Platform
Report Engine · Circular Tracker · Audit Trail · Workflow Orchestrator · Dashboard · ISV Apps
HARDWARE — RDP Proprietary Infrastructure
AI-POD · NLP GPU Server · Immutable Storage · Lossless Fabric · Archive · HA Cluster
RDP Proprietary Infrastructure
| Component | RDP SKU | Compliance Role | Key Specification |
|---|---|---|---|
| Compute Node | RDP AI-POD (Rack Scale) | Primary AI for document processing, report generation, and audit analytics | 8× GPU per node, NVLink |
| NLP Server | RDP Compliance AI SKU | Regulatory document intelligence and circular interpretation | A100 / L40S, HA redundant |
| Immutable Store | RDP NVMe WORM Array | Tamper-proof audit trail, regulatory submissions, and evidence archive | Up to 500 TB, WORM certified |
| Network Fabric | RDP Lossless Fabric | Secure interconnect for compliance data pipelines | 100GbE / 400GbE |
| Archive Node | RDP Object Store | Long-term regulatory archive with legal hold and retention policies | 10+ PB, S3-compatible |
Compliance Platform
Apache NiFi / Airflow
Data pipeline orchestration for regulatory data extraction and transformation
Elasticsearch
Full-text search across regulatory documents, circulars, and audit logs
Tesseract / PaddleOCR
OCR engines for digitising paper-based regulatory documents and returns
MLflow / Kubeflow
Model lifecycle for compliance AI model training and validation
NVIDIA Triton Server
High-throughput serving for document NLP and classification models
Git-Based Audit Trail
Version-controlled compliance workflow with immutable change history
Regulatory Report Generator
Automated generation of RBI returns, SEBI filings, and IRDAI submissions
Circular Intelligence AI
NLP-driven interpretation, impact analysis, and action mapping for new circulars
Audit Anomaly Detection
AI-powered detection of compliance gaps, control failures, and process deviations
Document Classification AI
Automated routing, categorisation, and extraction from regulatory correspondence
KYC Remediation AI
Bulk KYC review, document verification, and remediation workflow automation
Supervisory Technology
SupTech-ready AI for regulatory sandbox, stress testing, and macro-prudential analytics
Pre-Validated AI Models
| Compliance Domain | Model Type | Application | Performance |
|---|---|---|---|
| Document NLP | Fine-Tuned LLM | Regulatory circular interpretation, clause extraction, and impact assessment | 95% extraction accuracy |
| Report Automation | Template + NLG | Automated generation of RBI XBRL returns, SEBI filings, and IRDAI reports | 80% automation rate |
| Audit Analytics | Anomaly Ensemble | Transaction audit, control testing, and compliance gap identification | 3× more gaps detected |
| Circular Tracking | NER + Classification | New circular detection, affected-entity mapping, and deadline tracking | Real-time, 100% coverage |
| KYC Intelligence | CNN + OCR + NLP | Document verification, PEP/sanctions screening, and adverse media monitoring | 99% document accuracy |
| Stress Testing | Monte Carlo + DNN | Scenario generation, capital adequacy, and liquidity stress testing | Basel III/IV compliant |
Deployment Configurations
Three pre-validated tiers — each with hardware, software, AI models, and RDP SLA support. Custom BOQ on request.
Starter
Single Institution / NBFC
Professional
Mid-Size Bank / Insurer
Enterprise
Large Bank / Financial Group
End-to-End on Sovereign Infrastructure
Complete pipeline from data ingestion to actionable intelligence — every step on RDP infrastructure.
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Build With Us · Sell With Us
RDP’s BFSI AI platform is designed for India’s ecosystem. We’re inviting technology and channel partners, and direct inquiries from organisations.
Technology Partners
- Certify your compliance AI on RDP sovereign infrastructure
- Access GPU labs for model validation
- Joint go-to-market with RDP BFSI sales team
- Co-branded solution briefs for bank procurement
- Regulatory reporting format integration support
Channel Partners
- Sell complete regulatory AI solutions
- Pre-configured compliance deployment packages
- RDP-backed implementation & SLA support
- Partner margins on hardware + software
- Compliance training & certification
Regulated Entities
- Schedule a compliance AI workshop
- Request a proof-of-concept deployment
- Get a custom Bill of Quantities
- Evaluate starter tier on sample returns
- Regulator-ready audit trail demo
India’s Sovereign BFSI AI Infrastructure
Make in India Hardware
All RDP systems designed and assembled in India. GeM-listed for government bank procurement.
Financial Data Sovereign
Transaction data, customer records, and AI models stay on Indian infrastructure. Zero export.
RBI Compliant by Design
RBI data localisation, DPDP Act, and PCI-DSS compliance built into the architecture.
Enterprise Security
ISO 27001 certified infrastructure with encryption, audit trails, and access controls.
5-Year Lifecycle Commitment
Hardware support, AI model updates, and continuous improvement throughout lifecycle.
Full Stack — Single OEM
Servers, storage, networking, software, and AI from one Indian OEM. One BOQ, one SLA.
Regulatory Alignment
| Standard | Scope | RDP Coverage |
|---|---|---|
| RBI Regulatory Returns | RBI Reporting | Automated XBRL return generation, SBR/DSB/ALM/LCR filing support |
| SEBI Compliance | Securities Regulation | Portfolio disclosure, NAV audit trail, and investor suitability reporting |
| IRDAI Returns | Insurance Regulation | Solvency reporting, claims audit, and policyholder protection analytics |
| DPDP Act 2023 | Data Protection | Consent management, data minimisation, and privacy compliance automation |
| ISO 27001 | Information Security | RDP infrastructure ISO 27001 certified for regulated environments |
| Basel III / IV | Capital Adequacy | Stress testing, RWA computation, and capital adequacy reporting support |
Projected Impact
| Metric | Before RDP AI | After RDP AI | Impact |
|---|---|---|---|
| Report generation | 5–10 days (manual) | 4–8 hours (AI) | 10× faster |
| Compliance costs | 15–25% of opex | 8–12% of opex | 40% reduction |
| Audit findings | Manual, reactive | AI continuous monitoring | 3× more gaps found |
| Circular response | Weeks to implement | Days with AI mapping | 5× faster |
| KYC remediation | Months for backlog | Weeks with AI automation | 4× faster |
| Data sovereignty | Cloud vendor risk | 100% on-premise WORM | Zero regulator risk |
Ready to Build BFSI AI Capability?
From pilot to production — RDP designs, builds, and deploys sovereign AI infrastructure for India’s bfsi ecosystem.
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Disclaimer: RDP Technologies provides AI compute infrastructure and does not provide financial advice, credit decisions, or regulatory determinations. AI models deployed on RDP infrastructure must be independently validated per applicable RBI, SEBI, and IRDAI regulations.
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