Control with confidence.
Choose with precision.

Two solutions to strengthen controls and inform technology choices.

Documented controls. Evidence-based decisions.

Automate document reviews while retaining control over every approval.

DISCOVER DITECH CONTROL

DiTech Control on video.

DITECH CONTROL AT A GLANCE

control points: 250+
time saved on controls: 70 %
traceability for AI analyses: 100 %

Human validation.

DiTech Control supports level 1 and 2 permanent controls, from source documents through to the final review file.

Import
Policies, committee minutes, organisation charts and training plans feed the analysis.
Analyse
The proprietary framework guides document review and the generation of findings.
Validate
The professional confirms, adjusts or corrects each finding before delivery.
Report
Conclusions, recommendations and the audit trail form the report and its exports.

A history of every validation.

Three dimensions structure the control process.

Explainability

Each finding points back to its documentary source. Scoring and history make the analysis understandable.

Business framework

Control points draw on business expertise and regulatory monitoring. The framework supports internal control.

Data protection

Anonymisation before AI processing, encryption and entity separation underpin data protection. Exact arrangements depend on the deployment.

Every finding has a source.

An illustrative example that follows the reasoning from evidence to decision.

DiTech Control

Review path1 / 4

Identify responsibility

Illustrative control point: check that the procedure names the review owner and specifies the validation method.

Control pointReview governance

The right tool for the right decision.

Compare RegTech solutions against your profile, priorities and constraints.

DITECH DECISION AT A GLANCE

RegTech solutions assessed: 50+
comparison criteria: 8
diagnostic questions: 55
for a quick estimate: 3 min

From your needs to a reasoned selection.

DiTech Decision helps regulated financial institutions choose their software suite and prepare implementation.

Enriched catalogue
RegTech solutions, provider information and the regulatory framework feed the comparison.
AI analysis
The engine matches the institution’s profile and constraints with solution capabilities.
Tailored recommendation
Options are assessed across eight criteria, weighted for the context.
Delivery & support
The recommendation extends into requirements and an implementation roadmap.

Eight criteria for choosing with confidence.

The comparison brings criteria together and adjusts their relative importance to the institution’s context.

Compliance

Alignment with the requirements attached to your status and activities.

Budget

Fit with available resources and investment choices.

Scalability

Ability to support growth and changing volumes.

Timeline

Compatibility with your launch or transformation timetable.

Data sovereignty

Consideration of data control and location requirements.

ESG

Role of environmental, social and governance criteria in the decision.

Ecosystem

Integration with existing tools and partners.

Maturity

Fit with the organisation’s current capabilities.

AI supports every stage of the search.

Five functions support analysis and delivery.

Regulatory monitoring

Track changes in frameworks to keep the comparison current.

Provider enrichment

Enrich catalogue information to support solution assessment.

Adaptive scoring

Adjust the assessment of options to the institution’s priorities.

Conversational exploration

Explore results in depth and investigate questions raised by the recommendation.

Report generation

Structure results into reports that support decision-making.

Two situations. Two paths.

A newly created institution and an established organisation do not start from the same place.

You are launching an institution

Build a recommended software suite, define the budget and organise the deployment schedule.

You are evolving an existing environment

Assess gaps, compare alternatives and prepare a migration plan aligned with existing tools.

Three levels to move at the right pace.

From an initial scan to a supported project, choose the depth of analysis that fits your need.

01 / EXPLORE

Quick estimate

3 minutes

An initial orientation to frame the discussion and identify options.

Request an estimate

02 / ASSESS

In-depth assessment

55 questions

A structured process to clarify your profile and priorities. Indicative duration: 15 to 20 minutes.

Discuss the assessment

03 / BUILD

Project support

Tailored

Extend the technology decision through scoping and implementation support.

Prepare your project

Results that prepare action.

The deliverable helps you understand the proposed choices and organise the next steps.

Multi-criteria comparison

An assessment of solutions against the selected criteria and your regulatory profile.

Requirements specification

A formal statement of needs to structure discussions with providers.

90-day action plan

An initial roadmap for sequencing decisions and next steps.

YOUR QUESTIONS

Is the selection the same for every institution?

No. Status, priorities, constraints and existing systems shape the comparison and weighting.

How is this different from DiTech Control?

DiTech Decision supports technology selection. DiTech Control supports the execution and traceability of permanent controls.

How should I prepare for a first discussion?

Share your status, current tools, timetable and the decisions ahead. This helps determine whether you need an initial estimate, an in-depth assessment or project support.

Give direction
to your next decision.

Share your status, current tools and priorities. We will identify the right level of analysis.

Discuss DiTech Decision