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RegAhead ReGroup

One Real-Time View of Compliance Posture Across Every Subsidiary and Group Company.

ReGroup replaces siloed spreadsheet-driven compliance tracking with consolidated, AI-augmented oversight of KPIs, KRIs, strategic programs, and regulatory assessments — across every subsidiary, every jurisdiction, and every risk dimension. Built for holding entities and conglomerates in regulated industries.

Holding Entity · Executive ViewLIVE
91Bank Ltd
72NBFC
86Insurance
89AMC
58Fintech
84Housing Fin
6 SUBSIDIARIES · CONSOLIDATED1 program overdue

Key takeaways

  • One real-time, consolidated view of compliance posture across every subsidiary and group company.
  • Tracks KPIs, KRIs, strategic and regulatory programs, and key assessments group-wide.
  • Replaces siloed spreadsheets with Board-ready group oversight.
  • Extends RBI and DORA coverage to group-level governance for conglomerates.
The Group Compliance Problem

Holding Entities Cannot Govern What They Cannot See — In Real Time.

Conglomerates and financial groups with multiple subsidiaries face a governance gap that generic GRC platforms consistently fail to bridge. Compliance posture data flows upward through email chains and quarterly management committee reports. KRI tracking is spreadsheet-based. Group CROs operate on data that is weeks or months old. Board Governance Committees receive summarised snapshots — not live risk intelligence.

Regulatory mandates are closing this gap by force. RBI's Commercial Banks Governance Directions (2025) require holding entities to demonstrate consolidated oversight of subsidiary risk and compliance posture. EU DORA imposes group-level ICT governance obligations on financial conglomerates. SOX Sections 302 and 404 require consolidated internal control attestation. ISO 31000 and COSO ERM both demand enterprise-wide risk visibility.

ReGroup operationalises these mandates through a structured, two-interface, AI-augmented platform that gives holding entities real-time oversight without creating reporting overhead at the subsidiary level.

One Governance Hierarchy

Two Purpose-Built Interfaces

Holding Entity Interface

GROUP CRO · GROUP CCO · BOARD · ADMIN
  • Executive Dashboard: consolidated risk and compliance posture across all subsidiaries — real-time
  • KPI & KRI Hub: aggregate and drill-down views by subsidiary, framework, and risk domain
  • Programs Catalogue: track regulatory programs (DORA, DPDP readiness, RBI Governance Directions) across the group
  • Assessments Catalogue: group-wide assessment posture — completed, in-progress, overdue, or remediated
  • RegIQ Integration: "Which subsidiaries have open DORA ICT observations?" — answered instantly

Subsidiary Interface

SUBSIDIARY CRO · COMPLIANCE HEAD · CONTRIBUTORS
  • Subsidiary Dashboard: local view of posture, outstanding KPI/KRI submissions, and program status
  • KPI Submission Workspace: structured data entry — validated, timestamped, and audit-trailed
  • KRI Submission Workspace: risk indicator reporting with threshold alerts and escalation triggers
  • Program Updates Workspace: report progress on programs assigned by the holding entity
  • Assessment Response Workspace: complete assessments with evidence upload, review workflow, and approval chain
Built for the Mandates That Govern Conglomerates

Regulatory Framework Alignment

Regulatory MandateHow ReGroup Operationalises It
RBI Commercial Banks Governance Directions (2025)Consolidated subsidiary oversight dashboard, Board-level KRI reporting, governance program tracking across banking subsidiaries
EU DORA — Group ICT GovernanceGroup-level ICT risk posture consolidation, subsidiary DORA compliance status, concentration risk aggregation across the financial conglomerate
SOX Sections 302 & 404Consolidated internal control attestation support, subsidiary control testing status, group CFO and Board certification evidence
ISO 31000 Enterprise Risk ManagementThree-lines-of-defence model operationalisation, consolidated risk appetite monitoring, group-wide risk event aggregation
COSO ERM FrameworkGovernance, strategy, performance, review, and information components mapped to subsidiary reporting workflows and group oversight views
ISO 27001 Information Security GovernanceGroup ISMS posture consolidation, subsidiary security program tracking, information security KRI aggregation

ReGroup draws subsidiary TPRM posture from PartnerHub and program status from RegWatch — one consolidated view.

Frequently Asked Questions — ReGroup

ReGroup, Answered

ReGroup is RegAhead's Group Governance & Compliance module — a purpose-built platform that gives holding entities and conglomerates real-time consolidated visibility into the compliance posture, KPI/KRI status, regulatory program progress, and assessment results of every subsidiary and group company. It replaces spreadsheet-based quarterly reporting with continuous, AI-augmented group compliance intelligence.
Multiple global mandates require holding entities to demonstrate consolidated compliance oversight: RBI Commercial Banks Governance Directions (2025), EU DORA group-level ICT governance obligations, SOX Sections 302 and 404 internal control consolidation, ISO 31000 enterprise risk management, and COSO ERM three-lines-of-defence requirements. ReGroup operationalises all of these through its two-interface governance hierarchy.
ReGroup's multi-tenancy architecture maintains strict data isolation between subsidiaries. Each subsidiary sees only its own data through the Subsidiary Interface. The Holding Entity Interface provides consolidated views governed by role-based access controls — a Group CRO sees aggregated posture data; individual subsidiary details require drill-down with appropriate access permissions. All data remains within the institution's sovereign AI perimeter.
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