Regulatory filings constant
Every product change triggers filings.
eFirm
Banking law at AI speed
Loan docs, regulatory filings, compliance — AI that knows finance law.
Peste 15.000 de firme de avocatură au încredere în noi
15,000+ law firms100,000+ people200+ countriesLegal AI ChateFirm
What's slowing you down
Loan docs complex and varied
Syndicated, bilateral, secured, unsecured — different templates.
Cross-border transactions
Different regulators for every jurisdiction.
Sanctions screening nonstop
Every counterparty, every transaction.
Regulatory change relentless
Basel, MiFID, Dodd-Frank — all moving.
How HAQQ solves it
Regulatory filing templates
Auto-drafted for your jurisdiction.
Loan documentation library
Secured, unsecured, syndicated — ready templates.
Cross-border coordination
Regulator requirements tracked per jurisdiction.
Automated sanctions screening
Every counterparty checked in real time.
Regulatory change monitoring
Rule changes flagged before enforcement.
Every finance workflow
Contract Drafting
Generați primele versiuni în câteva minute. AI care înțelege șabloanele, stilul și pozițiile dumneavoastră preferate.
Contract Review
Examinați contractele în câteva minute, nu ore. AI care identifică probleme, semnalează riscuri și sugerează îmbunătățiri.
Document Extraction
Extrageți termeni cheie, date, părți și obligații din orice document. Extracția datelor la scară.
AI Legal Assistant
Un asistent AI instruit special pentru activitatea juridică. Cercetați, redactați și analizați cu un AI care înțelege legea.
How banking law works with HAQQ
1
Configure jurisdictions
Regulators per country where you operate.
2
Generate documentation
Loan agreements, regulatory filings.
3
Screen counterparties
Sanctions, PEP, adverse media — automated.
4
Monitor regulations
Real-time rule change alerts.
5
Audit-ready
Every action logged, exportable on demand.
Not sure which one fits?
FAQ
What regulators does HAQQ cover?
EU (ECB, ESMA, EBA), UK (FCA), US (SEC, OCC, FINRA), ME (CBUAE, SAMA, QFCRA), LATAM (CNBV, CVM), and more.
Does HAQQ handle derivatives?
ISDA and derivatives drafting supported on Enterprise tier.
KYC/AML workflows
Fully automated — sanctions, PEP, adverse media included.
Basel and capital rules
HAQQ flags relevant regulatory capital implications — specialist review still required.
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