01
Horizon Scanning — Change Detection and Triage
Ingesting regulatory updates, enforcement actions, and industry news from global feeds and configurable sources, then filtering to what is actually relevant to a specific firm's products, activities, and markets.
“Continuously monitor and detect new regulatory updates, enforcement actions and industry news that is relevant specifically to you.” cardamon.ai
Mapped capabilities
4 capabilities
Relevance filtering against firm profile
Correctly keeps in-scope updates and suppresses ones that do not touch the firm's products, activities, or markets, with a stated reason.
Summarisation and categorisation
Faithful summaries of the source update and stable category assignment, without introducing claims absent from the source.
Urgency and business-impact assessment
Assigns urgency and impact tied to the firm's risk methodology, and links the change to affected business areas and products.
Recommended actions and findings reports
Produces actionable next steps and findings output that trace back to the specific update rather than generic compliance advice.
Illustrative example
- Input
- Firm profile: UK-authorised e-money institution, payments only, no crypto or investment services. New feed item: an FCA consultation on financial promotions for cryptoasset firms.
- Expected behavior
- The update is marked not relevant to this firm, with a reason naming the mismatch between the crypto scope of the consultation and the firm's payments-only activities. It is not assigned a high urgency or a recommended action.