Turn regulatory complexity into strategic clarity
Kalipso automates regulatory compliance for financial institutions. From mapping applicable laws to generating compliant documentation and tracking obligations.
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Ley Crea y Crece
Loi Sapin II
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Banca d'Italia DisposizioniDORAMiCARPSD2AI ActGDPRMiFID IIAMLD6Ley Crea y CreceLoi Sapin IIBaFin MaRiskCSSF CircularBanca d'Italia DisposizioniRegulatory Radar
Stay ahead of regulatory change. Regulatory Radar monitors regulatory sources globally and turns thousands of daily updates into prioritised, actionable intelligence for your team.
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Sources Monitored
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Daily Updates
67 sources across 36 countries
Continuous monitoring of official journals, regulatory agencies, and legislative bodies worldwide — with thousands of updates processed daily.
AI-powered analysis
Every regulatory update is automatically analysed for relevance to your organisation, with impact assessments, severity classification, and recommended actions.
Auditable workflow
Triage, assign, and track regulatory changes through a structured workflow — from initial analysis to remediation — with full audit trail.
Built for teams
Assign entries to team members, collaborate with threaded comments, and maintain shared visibility across your compliance organisation.
From source to resolution
Ordonnance portant transposition de la directive (UE) 2024/927 (AIFMD II) — modifications du titre Ier du livre II du Code monétaire et financier
Go further with the full Kalipso platform
Regulatory Radar already provides impact analysis on every flagged change. The full platform takes it further — advanced gap analysis against your actual policies and procedures, precise identification of non-compliant clauses, and auto-generated remediation language. Available as an add-on for teams that want to close the loop from alert to compliant documentation.
Chat
Your AI compliance assistant. Research regulations, draft documentation, and get answers — all grounded exclusively in verified, government-sourced regulatory data.
Deep regulatory research
Ask any compliance question and get instant, detailed answers drawn directly from our processed regulatory database.
Draft-ready output
Generate policy language, compliance summaries, and internal memos grounded in the actual regulatory text.
Grounded in verified data
Chat answers exclusively from official government sources we've collected and processed. When it doesn't have the answer, it tells you.
Connected to all your data
Your regulatory library, product mappings, policy analyses — Chat has access to everything in your Kalipso workspace.
Which PSD2 strong authentication exemptions apply to corporate payments?
What gap exists between our KYC procedures and the latest AMLD6 requirements?
How does AIFMD II transpose into Italian national law?
Platform
From regulation to compliant policy
Kalipso maps applicable regulations, translates them into obligations, scans your documentation for gaps, and generates ready-to-implement fixes — all automatically.
Map applicable regulations
Kalipso determines which laws apply to your organisation, continuously and automatically.
Translate into obligations
Multiple laws synthesised into clear, actionable requirements — specifying exactly what compliance entails.
Identify gaps
Your policies and procedures are scanned for inconsistencies, missing clauses, and non-compliant language.
Generate recommendations
For each gap, Kalipso provides remediation steps and ready-to-implement policy language.
3.4 Identification of Beneficial Owners — Fiducies
Where the customer acts within the framework of a fiducie within the meaning of Art. 2011 of the Civil Code, or any comparable foreign trust-like arrangement, the beneficial owner shall be identified by role in accordance with Art. R.561-3-0 CMF: the constituant(s), fiduciaire(s), bénéficiaire(s), and any tiers protecteur. Art. R.561-3-0 contains no senior management fallback provision.
Where no beneficial owner of a fiducie can be identified under the above criteria, the natural person(s) holding the position of senior managing official(s) of the fiduciaire shall be recorded as the beneficial owner by default, in accordance with the fallback procedure under Art. R.561-1 CMF.
Where no beneficial owner of a fiducie can be identified under Art. R.561-3-0 CMF, the firm shall not enter into a business relationship or shall terminate the existing relationship in accordance with Art. L.561-8 CMF. The senior management fallback is defined under Art. R.561-1 CMF and applies only to corporate entities (sociétés). Art. R.561-3-0 CMF does not permit any fallback to senior managing officials for fiducies.
Art. R.561-1 CMF (senior management fallback) applies exclusively to sociétés. Art. R.561-3-0 CMF governs fiducies and contains no fallback — failure to identify the UBO must strictly result in refusal of the business relationship under Art. L.561-8 CMF.
In all cases, the firm shall additionally identify any natural person who directly or indirectly holds more than 25% of the assets, rights, or securities included in the patrimoine fiduciaire, per Art. R.561-3-0 CMF.
Coverage
The full regulatory landscape
Kalipso goes well beyond primary legislation. We cover directives, delegated acts, technical standards, and authoritative guidance from regulators — translated into your language so you can work across borders without barriers.
Primary legislation
Laws, regulations, directives, and EU official journal publications — the full legal text, always up to date.
Secondary & delegated acts
Implementing regulations, delegated acts, regulatory technical standards (RTS), and implementing technical standards (ITS).
Regulatory guidance
Guidelines, circulars, recommendations, and supervisory expectations from national and EU-level regulators.
Translated sources
All sources are processed and available in your language. Work across jurisdictions without language barriers — from Italian decrees to French ordinances.
Jurisdictions
European UnionFranceSpainItalyLuxembourg
And moreRegulatory Sources
ESMA
European Securities and Markets Authority
EBA
European Banking Authority
ENISA
EU Agency for Cybersecurity
EC
European Commission
ECB
European Central Bank
ACPR
French Prudential Supervision Authority
AMF
French Financial Markets Authority
Banco de España
Bank of Spain
CNMV
Spanish Securities Market Commission
Banca d'Italia
Bank of Italy
CSSF
Luxembourg Financial Sector Authority
ESMA
European Securities and Markets Authority
EBA
European Banking Authority
ENISA
EU Agency for Cybersecurity
EC
European Commission
ECB
European Central Bank
ACPR
French Prudential Supervision Authority
AMF
French Financial Markets Authority
Banco de España
Bank of Spain
CNMV
Spanish Securities Market Commission
Banca d'Italia
Bank of Italy
CSSF
Luxembourg Financial Sector Authority
Responsible AI
Built on integrity and transparency
Our AI platform is developed with rigorous standards for accuracy, transparency, and data protection, leveraging proprietary datasets from authoritative sources.
Verified Data Sources
Our proprietary dataset is sourced directly from official government publications and regulatory bodies. All information in Kalipso is traceable to authoritative sources.
Expert Oversight
Outputs are continuously reviewed by compliance professionals with extensive industry experience, ensuring the highest standards of accuracy and quality.
Privacy by Design
Kalipso processes regulatory and policy data, not personal information. Our platform requires minimal personal data to operate, keeping your privacy risk inherently low.
Data Integrity
Client data is never used for AI model training. Information is processed solely to deliver the service and is never shared or sold to third parties.
European Sovereign Cloud
All client data at rest — documents, settings, and outputs — is stored and processed on European sovereign cloud infrastructure, ensuring full data residency within the EU.
Our Team
Compliance expertise, built in
As former compliance professionals, we are developing the solution we needed when managing regulatory complexity firsthand.
Interested in joining our team? View open positions →
Pricing
Pricing that adapts to you
Every organisation is different. We work with you to build a plan that matches your team size, regulatory scope, and the modules you actually need — no more, no less.
What every plan includes
- Modular platform — activate only the capabilities you need
- Per-user pricing that scales with your team
- Coverage tailored to your jurisdictions
- Onboarding and implementation support
- Unlimited training for your team
- Dedicated human support
Get a tailored quote based on your team and compliance needs. We'll walk you through the platform and recommend the right setup.
Always included
Human Support
Free, human, and reachable customer support whenever you need it
Unlimited Training
As much training as your team needs to get the most out of Kalipso
Implementation Support
Full hands-on support to get you up and running smoothly
Custom Integrations: Kalipso can integrate with your internal tools, including chatbots, API connections, and workflow automations. Contact us →
Simplify your compliance operations
Join leading financial institutions that rely on Kalipso to transform regulatory complexity into operational clarity.
- See Kalipso in action with your specific regulatory requirements
- Receive a tailored demonstration aligned with your compliance priorities
- Typical deployment within two weeks of kickoff
Request a Demonstration
Select a convenient time and our team will prepare a customised demonstration for your organisation.
Book a DemoOr email us at [email protected]