Sherlocq is an AI-powered regulatory intelligence platform that helps compliance officers, lawyers, risk managers, and regulators navigate complex obligations across 30+ jurisdictions. The platform offers instant cited regulatory answers, policy gap assessments, and multi-jurisdiction coverage for AML, financial crime, FATF, and OFAC standards, with access available via web, iOS, Android, and direct connectors to Claude and ChatGPT.
Funding
Funding not disclosed
Founders
Product
Problem
Compliance teams face a regulatory landscape that is increasingly complex, global, and fast-moving, yet manual research methods remain the dominant approach. Firms spend over $300 billion annually on regulatory compliance, much of it consumed by manual research, while fragmented obligations across jurisdictions like the US, UK, UAE, Singapore, and Hong Kong create gaps in coverage. Manual document reviews and policy gap assessments take days or weeks to complete, by which time the regulatory environment has already shifted, leaving organizations exposed to escalating enforcement risk.
Solution
Sherlocq provides an AI-powered regulatory intelligence platform that automates compliance research and analysis across 30+ jurisdictions. The platform's Regulatory Research Module delivers instant, cited answers drawn from a global corpus of laws and guidance, covering multi-jurisdiction Q&A, AML and financial crime topics, and FATF and OFAC requirements. The Analyze Module allows users to upload internal policies and run gap assessments against regulatory standards, identifying weaknesses and recommending actionable fixes. The platform is available across web, iOS, and Android devices, and can be accessed through direct connectors to Claude and ChatGPT, enabling compliance workflows to continue inside familiar AI tools. This approach reduces the time required for regulatory research and policy reviews, helping organizations stay current and reduce enforcement exposure.
Target Audience
The primary users are compliance officers, lawyers, risk managers, and regulators who need fast, accurate regulatory research and policy gap analysis across multiple jurisdictions.
Features
- Instant regulatory Q&A engine that returns cited answers from a global corpus spanning 30+ jurisdictions across laws and regulatory guidance
- Multi-jurisdiction coverage including the US, UK, UAE, Singapore, and Hong Kong, with FATF and OFAC requirements embedded in the knowledge base
- Policy gap assessment tool that accepts uploaded documents, compares them against regulatory standards, identifies weaknesses, and suggests actionable remediation steps
- Native mobile applications for iOS and Android plus web access for on-the-go research and review workflows
- Direct integrations with Claude and ChatGPT that allow users to query regulatory intelligence without leaving their existing AI assistant environment