Otonoco AI Request a demo
Your trusted regulatory intelligence solution

Regulation changes daily. Stay ahead of every update.

Nakhoda is your AI-driven compliance platform for monitoring, analysing and managing obligations, built for capital markets and financial institutions.

  • Live feeds from MAS, HKMA, BNM, SC, OJK and more
  • Monitoring logs for every source
app.otonocoai.com/regulatory-monitoring
Nakhoda Regulatory Monitoring: live status of monitored global regulators
Monitoring now
  • APRA Australian Prudential Regulation Authority
  • HKMA Hong Kong Monetary Authority
  • SFC Securities and Futures Commission
  • HKEX Hong Kong Exchanges and Clearing
  • IA Insurance Authority Hong Kong
  • MPFA Mandatory Provident Fund Schemes Authority
  • PCPD Privacy Commissioner for Personal Data
  • CR Companies Registry Hong Kong
  • BI Bank Indonesia
  • OJK Otoritas Jasa Keuangan
  • KOMDIGI Ministry of Communication and Digital Affairs
  • BNM Bank Negara Malaysia
  • SC Securities Commission Malaysia
  • FIMM Federation of Investment Managers Malaysia
  • LHDN Inland Revenue Board of Malaysia
  • MITI Ministry of Investment, Trade and Industry
  • BSP Bangko Sentral ng Pilipinas
  • SEC Securities and Exchange Commission Philippines
  • NPC National Privacy Commission
  • MAS Monetary Authority of Singapore
  • SGX RegCo Singapore Exchange Regulation
  • ACRA Accounting and Corporate Regulatory Authority
  • PDPC Personal Data Protection Commission
  • CSA Cyber Security Agency of Singapore
  • BOT Bank of Thailand
  • SEC Securities and Exchange Commission Thailand
  • SBV State Bank of Vietnam
  • SSC State Securities Commission of Vietnam
At scale

Regulatory intelligence at scale

What Nakhoda handles, so your team can focus on judgement instead of tracking.

Obligations interpreted
10k+
Turned into clear, actionable items
Regulatory updates processed
200+
Detected and summarised automatically
Regulatory domains tracked
10+
From prudential to data protection
Less manual review time
>70%
For compliance teams using Nakhoda
The challenge

Compliance teams are overwhelmed by constant change and manual work.

  1. 01

    Scattered across the web

    Central banks, securities commissions, exchanges and data-protection authorities each publish on their own site, in their own format.

  2. 02

    Changes go unnoticed

    Without systematic monitoring, circulars, guidelines and amendments are missed until it's too late.

  3. 03

    Policies drift out of step

    Finding the gaps between a new regulation and your internal policies by hand is slow, and gaps become risks.

Inside Nakhoda

One workspace, from regulatory change to action.

See every feature
app.otonocoai.com/regulatory-monitoring
Nakhoda Regulatory Monitoring screen listing monitored regulators and their status
app.otonocoai.com/documents-library
Nakhoda Document Library listing regulatory documents by authority and publication date
app.otonocoai.com/chat
Nakhoda AI Chat start screen
app.otonocoai.com/obligations
Nakhoda Obligations screen listing analysed regulations and their actions
app.otonocoai.com/comparison-library
Nakhoda Comparison Library listing regulatory document comparisons
app.otonocoai.com/knowledge-graph
Nakhoda Knowledge Graph showing clusters of related regulatory documents
Also in Nakhoda

Case Advisory

Browse past advisory cases, find similar cases by authority and year, and start an AI-powered advisory chat to recommend an approach.

 

Training

Turn an internal document into role-relevant training: pick the document, add roles, and generate outlines, scenarios and quizzes.

See it in action

Tools that power smarter compliance.

Watch how Nakhoda helps compliance teams monitor regulators, query the document library and run gap analyses.

  • Regulatory Monitoring
  • Knowledge Graph
  • Obligations
  • Document Library
  • AI Chat
  • Comparisons
Nakhoda Global Index

The world's regulatory intelligence, in one index.

A curated registry of regulatory and enforcement authorities across global financial markets, with continuous monitoring that tells you the moment something changes.

Countries, expanding
150+
Regulatory domains
9
International bodies
20+
Monitoring
Real-time
Explore the Global Index
Regional coverage depth
  • Europe30+ countries
  • Asia Pacific20+ countries
  • International20+ entities
  • Americas15+ countries
Regulatory domains
  • Banking & Prudential
  • Securities & Capital Markets
  • AML / CFT
  • Sanctions
  • Data Protection
  • AI Governance
  • ESG & Sustainability
Who it's for

Built for professionals who can't afford to miss a thing.

  • 01

    Financial institutions

    Banks, insurers and asset managers operating across jurisdictions, without building their own monitoring infrastructure.

  • 02

    Capital markets

    Listed companies, brokers and fund managers who need to track exchange rules, listing requirements and securities regulation.

  • 03

    Regulators

    Authorities benchmarking against peer jurisdictions and following regional policy developments.

  • 04

    Policy organisations

    Think tanks and multilateral bodies following regulatory frameworks and governance initiatives.

Our story

Founded to give compliance teams a smarter, more reliable way forward.

Otonoco was founded to solve a growing problem: compliance teams in highly regulated industries are overwhelmed by constant regulatory changes and manual work. With deep experience in financial regulation and AI, we built Nakhoda to help capital markets and financial institutions track regulatory changes, analyse obligations and automate compliance workflows.

Read our journey
  • Portrait of Crystal

    Crystal

    CEO
  • Portrait of Danial Hui

    Danial Hui

    CTO
  • Portrait of TH Seck

    TH Seck

    Head of AI
Request a demo

Join our growing network.

We're working with capital market participants under confidentiality. If your organisation is exploring smarter compliance strategies, let's talk.

See Nakhoda with your team

Leave your work email and we'll arrange a walkthrough.

No commitment required. We'll reach out within 1–2 business days.