Regulatory intelligence,
powered by AI.
Sherlocq is the AI powered regulatory intelligence platform for compliance officers, lawyers, risk managers, and regulators across 30+ jurisdictions.
The Problem
Regulation is too complex, too global, and too fast to navigate manually.
The compliance function is under unprecedented pressure. Manual research is no longer viable.
Spiralling costs
Firms globally spend over $300 billion annually on regulatory compliance much of it on manual research that AI can now automate.
Regulatory fragmentation
Obligations differ across every jurisdiction. Tracking them manually across the US, UK, UAE, Singapore, and Hong Kong creates gaps and risk.
Time intensive reviews
Manual document reviews and policy gap assessments take days or weeks. By the time they are complete, the regulatory landscape has moved.
Growing enforcement risk
Regulatory penalties, enforcement actions, and supervisory scrutiny are increasing globally. Staying ahead requires intelligence, not just information.
Product Capabilities
Three capabilities. One intelligent platform.
Available on web, iOS, and Android and through direct connectors to Claude and ChatGPT.
Regulatory Research Module
Get instant regulatory answers from Sherlocq’s global corpus across 30+ jurisdictions laws & guidance.
Available via: Sherlocq platform + Claude and ChatGPT
Analyze Module
Upload policies for gap assessments vs. regulatory standards. Identify weaknesses & get actionable fixes.
Platform only: Not available via AI connectors
Sanctions Intelligence
Screen against OFAC, OFSI, EU, and 320+ sanctions data sources simultaneously.
Platform only: Not available via AI connectors
AI Integrations
Works with the AI tools your team already uses.
Access Sherlocq’s Regulatory research module through direct connectors so your teams can work where they already work.
Ask Regulatory research module questions directly within Claude. Covers Q&A across 30+ jurisdictions.
Access Sherlocq Regulatory research module natively within ChatGPT and the OpenAI ecosystem.
Copilot connector in development regulatory intelligence directly within Microsoft 365.
Gemini connector in development Regulatory research module within Google Workspace.
Why Sherlocq
Why compliance leaders choose Sherlocq.
Built for the demands of regulated industries not adapted from generic AI tools.
Built by practitioners
Created by a former Big Four partner with 20+ years advising banks, regulators, and governments on compliance and regulatory risk.
30+ jurisdictions
US, UK, UAE, Singapore, Hong Kong, EU, India, and expanding. Multi jurisdiction coverage as standard.
Purpose built
Not a generic legal AI. Trained on financial regulation, AML typologies, enforcement data, and global regulatory guidance.
Continuously learning
Sherlocq’s corpus updates with every new enforcement action, consultation paper, and regulatory guidance release.
ISO certified security
ISO 27001 and ISO 27701 certified. Enterprise grade data handling and privacy management built for regulated environments.
Who It’s For
Built for every regulated professional.
From solo compliance officers to global banks and law firms Sherlocq scales to how you work.
Financial Institutions
Banks, insurers, fintechs. Licensing analysis, AML benchmarking, change tracking.
Law Firms
Regulatory counsel, compliance practices. Jurisdiction advice, research support.
Compliance Consultants
Big Four, boutique firms. Gap assessments, framework benchmarking, policy support.
Regulators & Supervisors
Regulatory bodies. Comparative analysis, peer benchmarking, policy development.
Risk & Internal Audit
CROs, audit leads. Controls testing, risk alignment, governance gap assessments.
Crypto & Digital Assets
Crypto firms, VASPs. Licensing across UAE, Singapore, HK, UK, EU. FATF guidance.
Founder & Board of Advisors
Advised by leaders who have led global regulation.
Built by regulatory professionals, for regulated institutions. Every feature, every output, every design decision reflects 25+ years of lived experience at the intersection of law, compliance, and financial crime.
Bhavin Shah
Bhavin Shah is a former Big Four partner and World Economic Forum Young Global Leader with over 20 years advising banks, regulators, governments, and law firms on investigations, financial crime, compliance, governance, and regulatory risk across the UAE, UK, Singapore, and major global financial centres. He founded Sherlocq to turn that practitioner experience into a platform that gives every compliance professional access to institutional grade regulatory intelligence.
Ian Johnston
Advises Sherlocq on global supervisory frameworks and regulator grade compliance intelligence.
Bryan Stirewalt
Supports regulatory engagement strategy and cross jurisdiction supervisory insight.
Arnold Ekpe
Brings pan African regulatory insight for cross border financial services intelligence expansion.
Bhaskar Dasgupta
Advises on institutional adoption, governance frameworks, and AI enabled regulatory decision support.
Vinit Shah
Supports digital asset regulatory intelligence, licensing frameworks, and policy alignment.
Gaurang Desai
Advises on market infrastructure regulation and exchange level compliance intelligence use cases.
Nikos Patsiogiannis
Advises on enterprise solutions, strategic partnerships and investor management.
Ajit Joshi
Supports capital markets regulatory intelligence and institutional client adoption.
Purvin Shah
Advises on product development strategy, enterprise adoption, and scaling regulatory intelligence.
Kunal Vajani
Advises on legal and regulatory intelligence across cross-border dispute and compliance contexts.
Pricing
Simple, transparent pricing.
Start free. Scale as you grow.
- AI regulatory queries (100 lifetime)
- Jurisdictions covered (30+)
- Multi jurisdiction comparison
- Citation & source attribution
- AML/CFT typologies & enforcement data
- Document uploads & analysis (10 lifetime)
- Executive summary generation
- Policy & procedure review
- Best practice benchmarking reports
- Sanctions screening checks (5 lifetime)
- Global sanctions lists coverage
- PEPs & watchlist screening
- ISO 27001 & 27701 certified
- Data deleted within 24 hours
- Support (Email 48hr)
or $790 / year (save $158)
- AI regulatory queries (Unlimited)
- Jurisdictions covered (30+)
- Multi jurisdiction comparison
- Citation & source attribution
- AML/CFT typologies & enforcement data
- Document uploads & analysis (100 / month)
- Executive summary generation
- Policy & procedure review
- Best practice benchmarking reports
- Sanctions screening checks (50 / month)
- Global sanctions lists coverage
- PEPs & watchlist screening
- ISO 27001 & 27701 certified
- Data deleted within 24 hours
- Support (Priority email)
- AI regulatory queries (Unlimited)
- Jurisdictions covered (30+) + priority updates
- Multi jurisdiction comparison
- Citation & source attribution
- AML/CFT typologies & enforcement data
- Document uploads & analysis (Unlimited)
- Executive summary generation
- Policy & procedure review
- Best practice benchmarking reports
- Sanctions screening checks (Custom volume / API)
- Global sanctions lists coverage
- PEPs & watchlist screening
- ISO 27001 & 27701 certified
- Data deleted within 24 hours (Custom retention policy)
- Support (Dedicated account manager)
- Private onboarding & training
Additional sanctions screening credits are available as standalone top up packages. Contact hello@sherlocq.com for details.