Regulatory filings constant
Every product change triggers filings.
eFirm
HAQQ FOR BANKINGBanking law at AI speed
Loan docs, regulatory filings, compliance — AI that knows finance law.
11,000+ law firms100,000+ people33 countriesLegal AI ChateFirm
Problem
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.
Solution
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.
Platform
Every finance workflow
Contract Drafting
Generate first drafts in minutes. AI that understands your templates, style, and preferred positions.
Contract Review
Review contracts in minutes, not hours. AI that spots issues, flags risks, and suggests improvements.
Document Extraction
Pull out key terms, dates, parties, and obligations from any document. Data extraction at scale.
ai-legal-assistant
Available inside HAQQ across chat, mobile, and eFirm workflows.
Workflow
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.
Compare
Which option fits best?
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.
Next
Related solutions
Solutions by Use Case
eFirm
AI Regulatory Compliance
Monitoring, alerts, and AI-driven compliance across jurisdictions.
View solutionSolutions by Role
eFirm
HAQQ for In-house Counsel
Contracts, compliance, and risk — one AI platform for your business.
View solutionSolutions by Role
eFirm
HAQQ for Compliance Officers
KYC, policy tracking, and regulatory monitoring — automated.
View solutionJoin 11,000+ law firms using HAQQ
Private, cited legal AI across chat, mobile, and eFirm.
SOC 2 controlsPrivate by designMulti-jurisdiction