EFIRAS
Regulatory AI
Financial compliance background
REGULATORY INTELLIGENCE · MULTI-JURISDICTIONAL

Complianceanswers you cancite withconfidence.

EFIRAS reads across Basel III, MiFID II, SFDR and twenty more frameworks to deliver expert-level analysis in seconds — every answer traced to the exact provision it came from.

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Complete Coverage

23 frameworks. One source of truth.

From banking capital rules to ESG disclosure, continuously monitored and instantly searchable.

Basel III
Basel IV
CRR / CRD
MiFID II
MiFIR
EMIR
SFDR
CSRD
EU Taxonomy
Solvency II
IFRS 9
DORA
PSD2
AML / CFT
GDPR
Dodd-Frank
SOX
FATCA
IFRS 17
BRRD
MAR
UCITS
AIFMD
Why EFIRAS

Simple Compliance Questions Shouldn't Take Forever to Answer

Get expert-level regulatory analysis in seconds. No more hunting through Basel III, MiFID II, or SFDR documents manually.

The Reality

Traditional Compliance Hurdles

  • Jumping between 20+ PDF documents to find one answer
  • Second-guessing regulatory interpretations
  • Missing critical cross-references between regulations
The Solution

AI Expert delivers instant regulatory intelligence with precise citations

  • AI cross-references multiple regulations instantly
  • Ask in plain English - get expert-level analysis
  • Know exactly where answers come from
23

Frameworks — Complete Regulatory Coverage

All major frameworks from banking to ESG, continuously updated and instantly searchable

Banking

Basel III

International banking capital requirements

Basel III

Basel III: International Framework

Global
Banking capital rules
Markets

MiFID II

EU investment services regulation

MiFID II

Markets in Financial Instruments Directive II

EU
Investment services regulation
Investment

AIFMD

EU alternative investment regulation

AIFMD

Alternative Investment Fund Managers Directive

EU
Alternative fund regulation
Data

GDPR

EU data protection framework

GDPR

General Data Protection Regulation

EU
Data privacy law
ESG

SFDR

EU sustainability disclosure regulation

SFDR

Sustainable Finance Disclosure Regulation

EU
ESG disclosure rules
Banking

CRR

EU banking prudential requirements

CRR

Capital Requirements Regulation

EU
Banking prudential rules
AML

5AMLD

Enhanced EU anti-money laundering

5AMLD

Fifth Anti-Money Laundering Directive

EU
Anti-money laundering law
Payments

PSD2

EU payment services directive

PSD2

Payment Services Directive 2

EU
Payment services law
Insurance

Solvency II

EU insurance prudential framework

Solvency II

Solvency II Directive

EU
Insurance regulation
Markets

EMIR

EU derivatives market regulation

EMIR

European Market Infrastructure Regulation

EU
Derivatives market rules
Investment

UCITS

EU harmonized investment funds

UCITS

Undertakings for Collective Investment in Transferable Securities

EU
Investment fund framework
Local

CSSF 18/698

Luxembourg outsourcing circular

CSSF 18/698

CSSF Circular 18/698

Luxembourg
Outsourcing requirements
Banking

CRD V

EU banking supervision framework

CRD V

Capital Requirements Directive V

EU
Banking supervision rules
Markets

MiFIR

EU market structure rules

MiFIR

Markets in Financial Instruments Regulation

EU
Market structure regulation
Markets

SFTR

EU securities lending rules

SFTR

Securities Financing Transactions Regulation

EU
Securities financing rules
AML

4AMLD

EU anti-money laundering framework

4AMLD

Fourth Anti-Money Laundering Directive

EU
Anti-money laundering law
AML

FATF 2012

Global anti-money laundering standards

FATF 2012

Financial Action Task Force Recommendations

Global
International AML standards
ESG

EU Taxonomy

EU sustainable finance classification

EU Taxonomy

EU Taxonomy Regulation

EU
Sustainable activity classification
Banking

Basel II

Previous international banking standards

Basel II

Basel II: International Convergence

Global
Banking standards framework
US Banking

Dodd-Frank Act

US financial reform legislation

Dodd-Frank

Dodd-Frank Wall Street Reform Act

US
Financial reform legislation
US Banking

Dodd-Frank P2

Additional US reform provisions

Dodd-Frank Part 2

Dodd-Frank Additional Provisions

US
Extended reform measures
Insurance

Solvency II L2

Detailed Solvency II rules

Solvency II L2

Solvency II Level 2 Measures

EU
Detailed insurance rules
Investment

AIFMD L2

Detailed AIFMD implementation rules

AIFMD L2

AIFMD Level 2 Regulation

EU
Detailed AIFMD rules
Banking & Capital
Investment Management
Market Infrastructure
ESG & Sustainability
Data & Privacy

Try EFIRAS Now

Ask complex regulatory questions and get expert-level analysis instantly

AI Regulatory Expert

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Welcome to EFIRAS. I can answer questions about our collection of 23 regulatory documents including Basel III, CRR, AIFMD, MiFID II, PSD2, SFDR, and CSSF 18/698. What would you like to know?

Suggested Questions

Questions about regulatory coverage or implementation?

Platform Capabilities

Built for Regulatory Excellence

Advanced AI technology designed specifically for the complexity and precision demands of financial regulatory compliance

01

Intelligent Document Processing

Our system understands regulatory document structure, preserving hierarchical relationships between articles, sections, and subsections for accurate interpretation.

Answers maintain proper regulatory context and citations

02

Multi-Modal Search Intelligence

Combines semantic understanding with keyword precision to find relevant information regardless of how you phrase your question.

Natural language queries deliver precise regulatory guidance

03

AI-Powered Relevance Optimization

Advanced ranking algorithms ensure the most relevant and accurate regulatory information appears first, with confidence scoring for each result.

Trustworthy answers you can rely on for compliance decisions

04

Cross-Regulatory Intelligence

Identifies connections and relationships between different regulatory frameworks to provide comprehensive compliance guidance.

Complete answers that consider all relevant regulations

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See EFIRAS in action

Ask a real regulatory question and get a cited, expert-level answer in seconds — no signup required.