Mydesq — Cross-Border Compliance & Regulatory Platform
Simplified EU cross-border compliance with a configurable rules engine enabling regulatory analysts to update criteria without developer involvement.
Self-service regulatory rules
The Challenge
Cross-border transactions within the EU are governed by complex, country-specific regulatory rules that change frequently. Mydesq needed a platform to codify these rules (starting with France), evaluate transactions against compliance criteria, and ensure businesses meet cross-border regulatory requirements across jurisdictions.
Our Approach
Daiviksoft built a rules engine-based compliance platform with configurable cross-border regulatory rules stored in spreadsheets for business analyst self-service. The system evaluates transactions against country-specific compliance criteria, supports multiple jurisdictions (starting with France/EU), and provides a framework for adding new regulatory rule sets as the platform expands to additional markets.
Key Deliverables
Results & Impact
Mydesq launched a compliance platform that codifies EU cross-border regulatory rules into an evaluable framework. The Excel-based rule management enables regulatory analysts to update compliance criteria without developer involvement, ensuring rapid adaptation to regulatory changes.
Project Overview
Client
Mydesq
Category
AI & Machine Learning
Industry
Government
Key Metrics
Self-service regulatory rules
Technology Stack
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