50,000 Regulations.
Zero Manual Checks.
Every Transaction. Every Time.
Every SAP transaction passes through 15 parallel compliance checks in under 500ms. SOX, GDPR, AML, OECD transfer pricing, export controls, sanctions, anti-bribery — checked simultaneously, in real time, before the posting hits your ledger.
Every Transaction. Fifteen Checks.
All in Under 500 Milliseconds.
When a transaction posts in SAP, Compliance Autopilot runs all 15 regulatory checks simultaneously. Not sequentially. Not in batch. In parallel, in real time.
SOX Segregation of Duties
Detects SoD conflicts where the same user creates, approves, or posts transactions that should require separate authorization
Transfer Pricing (OECD)
Validates arm's length pricing on intercompany transactions against industry benchmarks and comparable data
AML / FinCEN
Triggers Currency Transaction Report (CTR) filings for transactions >$10K and detects structuring patterns
GDPR Data Processing
Validates cross-border data transfers have proper legal basis — SCCs, BCRs, or adequacy decisions
Tax Compliance (WHT)
Validates withholding tax rates, W-8BEN-E forms on file, and treaty benefit eligibility for cross-border payments
IFRS Revenue Recognition
Validates five-step revenue recognition model — contract identification, performance obligations, transaction price allocation
Export Control (EAR/ITAR)
Screens restricted parties, validates export licenses, checks dual-use classifications and embargoed destinations
Anti-Bribery (FCPA/UK Bribery)
Monitors gift and hospitality limits, third-party payments to government officials, and facilitation payment patterns
Environmental (EPA/REACH)
Validates chemical substance registration, SVHC declarations, and material safety data sheet requirements
Labor Compliance
Validates working hours, overtime rules, minimum wage compliance, and rest period requirements per jurisdiction
ESG / Sustainability
Validates carbon reporting obligations, scope 1-3 emissions tracking, social governance metrics, and ESG disclosure requirements
Industry-Specific
Applies sector-specific rules — healthcare PHI protection, payment card data, banking capital adequacy, financial instrument regulations
Customs & Trade
Validates tariff classification codes, preferential origin rules, FTA eligibility, and customs valuation methods
Data Retention
Validates record-keeping requirements per jurisdiction — retention periods, destruction schedules, legal hold compliance
Sanctions Screening
Real-time screening against OFAC SDN list, EU consolidated sanctions, and UN Security Council resolutions for all parties
Not sequential. Not batch. Each check runs as an independent microservice with its own regulation database partition. Total execution time is the time of the slowest check — never the sum of all checks.
The $12.5M Invoice That Got Blocked
in 420 Milliseconds
Walk through exactly what happens when Compliance Autopilot intercepts a high-risk intercompany transaction — check by check, in real time.
Same user (AP Clerk ID: USR-4472) created the vendor master AND is posting the invoice. Segregation of duties requires separate authorization.
Management consulting fees at 14.7% of revenue. Industry benchmark: 3-7%. Arm's length principle violated. Comparable Uncontrolled Price (CUP) method flags non-compliance.
Transaction amount $12.5M exceeds $10,000 threshold. Currency Transaction Report (CTR) must be filed with FinCEN within 15 days. Auto-generated.
Data transfer Ireland (EU) to US parent. Standard Contractual Clauses (SCCs) on file and current. Transfer Impact Assessment completed 2024-09-15.
W-8BEN-E on file for Irish subsidiary. Treaty rate 0% applicable. However, reclassification risk: if fees are deemed royalties, WHT of 5-15% applies.
Score is moderate, BUT two CRITICAL violations detected
50,000+ Encoded Regulations.
Auto-Updated. Zero Downtime.
Every regulation is encoded as a machine-executable rule with version control, effective dates, and jurisdiction mapping. Updated automatically via the Update Agent.
Update Agent monitors regulatory sources globally. New rules added automatically — zero downtime, zero manual intervention.
Multi-jurisdiction coverage spanning every major economy. Local tax codes, data privacy laws, labor regulations, and industry standards.
Every regulation has effective dates, sunset dates, and version history. Historical compliance checks use the rules that were active at transaction time.
0-100 Weighted Scoring System
Every transaction receives a Compliance Risk Score from 0 (fully compliant) to 100 (maximum risk). But here is the critical rule: any CRITICAL violation overrides the score and forces a BLOCK.
Transaction posts normally. Logged for audit trail.
Transaction posts with compliance officer notification.
Transaction held until manual approval by designated authority.
Transaction cannot post. Remediation workflow triggered.
Any single CRITICAL violation forces a BLOCK — regardless of the overall score. The $12.5M invoice scored only 45.5/100, which normally allows posting with review. But two CRITICAL violations (SOX SoD + OECD Transfer Pricing) triggered an automatic block. This prevents gaming the system with low-risk transactions that contain a single catastrophic violation.
For Chief Compliance Officers
& General Counsel
Your compliance function needs more than detection. It needs audit-ready evidence, real-time visibility, remediation tracking, and proactive regulatory intelligence.
Audit-Ready Reports
One-click generation of compliance reports for any regulation, any entity, any time period. Every report is SHA-256 hash-chained to create a tamper-proof audit trail that satisfies external auditors.
SOX 302/404 reports, GDPR Article 30 processing records, AML SARs — all generated in seconds, not weeks.
Real-Time Dashboards
Live compliance status across every regulation, every legal entity, every jurisdiction. Drill down from global overview to individual transaction-level violations.
Color-coded heat maps: green (compliant), yellow (warning), red (violation). Updated every transaction.
Remediation Tracking
Track every violation from detection through remediation to closure. Assign owners, set deadlines, escalate overdue items. Complete audit trail of every action taken.
Average time to remediation reduced from 23 days to 4 hours with automated workflow routing.
Regulatory Change Alerts
New regulations automatically added to the database via the Update Agent. CCO receives notification with impact assessment — which entities, which transactions, what action needed.
Zero-downtime updates. No system restart. Regulations effective immediately upon activation.
Compliance Autopilot vs.
SAP GRC & Thomson Reuters
SAP GRC is powerful but takes months to deploy and runs in batch mode. Thomson Reuters provides regulatory intelligence but does not integrate with SAP transactions. Compliance Autopilot does both — in real time.
| Feature | Compliance Autopilot | SAP GRC | Thomson Reuters |
|---|---|---|---|
| Number of Regulations | 50,000+ and growing | ~500 predefined rules | ~15,000 regulatory feeds |
| Check Execution Time | <500ms per transaction | Batch (daily/weekly) | Near-real-time (minutes) |
| Parallel Checks per Transaction | 15 simultaneous | Sequential | Not applicable (alerting only) |
| Auto-Update Regulations | Yes — zero downtime | Manual transport required | Quarterly content updates |
| SAP Transaction-Level Integration | Native — reads every posting | Native but limited scope | External feed — not integrated |
| Cross-Regulation Correlation | Automatic — 15 checks see each other | Siloed modules | No cross-regulation intelligence |
| Deployment Time | 12 minutes (part of SAP S/4HANA Plugin) | 6-12 months | 3-6 months |
| Annual Cost (Mid-Enterprise) | Included in SAP S/4HANA Plugin (Contact Sales) | $200K-$1M+ | $150K-$500K |
| Remediation Workflow | Built-in with auto-routing | Requires BPM configuration | External — requires integration |
| Transaction Blocking | Real-time BLOCK on critical violations | Post-hoc audit findings | Alert only — no blocking |
Compliance Shouldn't Keep
Your CCO Up at Night
50,000+ regulations. 15 parallel checks. Under 500ms. Auto-updated. Every transaction checked before it posts — not after your auditor finds it.