Governance / Compliance Management

Compliance Management Services with AI

Compliance fails quietly: a renewal missed, a policy never reviewed, a new rule nobody noticed. We run your obligations, deadlines and evidence on our Senthion platform, use AI to spot regulatory changes and gaps faster, and keep a human expert accountable for every conclusion.

Obligations, deadlines and evidence in one place AI-assisted regulatory change tracking and document review Human expert sign-off on every finding
Overview

Compliance Management Services with AI

What it is

A managed compliance service delivered on Senthion, Orbix's compliance management platform. We set up your obligation register, deadlines and evidence tracking, monitor regulatory changes with AI assistance, and report status to management each month.

Why organisations need it

Obligations now come from many directions at once: the PDPA and JPDP guidelines, the Cyber Security Act, BNM and SC policy documents, anti-corruption expectations, and sector codes. Spreadsheets break when people leave. AI can read and compare documents quickly, but it makes mistakes, so it only helps if an expert checks the output. That is the combination this service provides.

Key features

What the engagement covers

Obligation register

Every obligation mapped to its source, owner and evidence.

Deadlines and renewals

Registrations, certificates, audits and reviews tracked with reminders.

Evidence management

Policies, records and approvals stored against each obligation.

AI-assisted change monitoring

New regulations and guidelines flagged and summarised for expert review.

AI-assisted document review

Policies compared against requirements to highlight gaps for expert confirmation.

Management reporting

Monthly status for management and the board.

Business value

What the business gets out of it

Nothing slips

Deadlines tracked automatically.

Faster change awareness

New rules spotted early.

Evidence on hand

Ready for audits and inspections.

Expert accountability

AI output always checked by a person.

Lower cost than a team

Managed service rather than headcount.

How it works

How the engagement runs

01

Setup

Building your obligation register and deadlines.

02

Evidence load

Linking current policies and records.

03

Monitoring

Ongoing change tracking and reminders.

04

Monthly review

Expert review of changes and gaps.

05

Reporting

Status to management and the board.

Deliverables

What you receive

Obligation register

Mapped obligations with owners.

Compliance calendar

Deadlines and renewals.

Evidence library

Documents linked to obligations.

Monthly compliance report

Status, changes and actions.

Regulatory change log

What changed and what it means.

Who it is for

Who this is built for

Industries

Financial servicesListed companiesGLCsHealthcareEducationProfessional services

Company sizes

SMEsMid-marketLarge enterpriseGroup structures

Departments

ComplianceRiskCompany secretaryLegalManagement
Why Orbix

Why organisations choose Orbix

A governance approach, not a tool sale

We do not resell products, so nothing here is shaped by a vendor margin. The recommendation is whatever your risk and your budget actually justify, including telling you that you do not need the engagement yet.

Recommendations you can actually implement

Findings come with a sequence, an owner and a realistic effort estimate, sized to the team you have rather than the team a framework assumes. A report that cannot be acted on is an expense, not a control.

Consultants who have sat on your side of the table

Our people have carried the obligation internally, not only audited it. That shows up in what we consider proportionate, and in how much documentation we think you genuinely need.

Built for the Malaysian operating context

Work is grounded in Malaysian law and regulator expectation, from the PDPA and the Cyber Security Act 2024 to Bursa, BNM and SC requirements, rather than translated from a European or American template.

HRD Corp expertise where it applies

Where an engagement includes training, the training component is structured to be HRD Corp SBL-Khas claimable, which changes what the programme costs you in practice.

Questions

Questions we get asked

Does AI make the compliance decisions?

No. AI helps find and summarise changes and gaps. An Orbix expert reviews and signs off every conclusion.

Where is our data held?

Data handling follows the PDPA, with access restricted to your team and ours. We confirm hosting arrangements during onboarding.

Can we use it without the managed service?

Senthion can be offered as software. This page describes the managed service where Orbix runs it for you.

Which regulations can it track?

PDPA, Cyber Security Act, BNM and SC requirements, anti-corruption and sector codes, configured to what applies to you.

How long does setup take?

Typically four to six weeks to build the register and load evidence.

Get started

Stop compliance slipping through the gaps

Tell us which regulations apply to you and how you track them today. We will scope setup and a monthly fee.