The regulatory data layer is live.
Packaged compliance products launch Q2 2026.
Our Mission
People carry enough stress before they open their laptop. Regulated work adds a different pressure. Responsibility stretches across quarters. The bar is high. The work rarely feels closed. That is not weakness. It is what serious accountability feels like when everything important is riding on getting it right.
Our mission is to reduce that load. We build so teams spend less time searching, re-mapping, and bracing for “show me” moments, and more time on the judgment calls that actually need a human.
“Compliance infrastructure was never supposed to be rebuilt by every institution it applies to. Someone had to stop treating that as normal.”
ProfytAI Founding Thesis
How We Build
Products change. Teams turn over. We invest in the layer that should not disappear when either happens: the model of what the institution must prove, and where that proof lives.
Compliance is recurring work: audits, exams, remediation, upgrades. We build for repetition without reinvention, so each cycle compounds instead of resetting the organization from zero.
We bias toward systems that make proof ordinary: retrievable, attributable, reviewable. If proof only appears when someone panics, the architecture failed long before the panic.
We keep obligations, decisions, and proof tied to the jurisdiction they belong to. We do not let a single "global" thread replace separate chains where regulators expect separation.
What We Build
The regulatory data layer is built and live. Pre-packaged compliance tools launch Q2 2026, giving teams direct access to the structured framework data they need without rebuilding from scratch. Regulatory APIs follow as the next layer.
Structured obligation registers and control maps for MAS TRM and BSP MORB frameworks. Built, live, and operating for regulated institutions today.
Pre-packaged Compliance Packs, Control Mapping Kits, and Audit Readiness Kits built on the live regulatory data layer.
Regulation Policy Generator, obligation graphs, and structured regulatory data exposed via APIs for every compliance tool in the region.
Team
Experienced leaders bringing 40+ years of combined expertise in
financial services, compliance, and cutting-edge AI technology.

CEO & Co-Founder
Ex-LinkedIn and Deloitte security leader with 13+ years in GRC.
Ex-LinkedIn & Deloitte Cyber Security Leadership • Top Secret (DoD) clearance and trusted with national security data
Bachelor of Science (B.S.), Information Technology
Leads GRC programs in highly-regulated environments with national-security-grade trust requirements.
Scaled enterprise security programs across cloud and corporate systems at LinkedIn and Deloitte.
Drives security strategy, risk reduction, and compliance execution across complex organizations.

CTO & Co-Founder
Founder-operator with 20+ years building and scaling products across industries.
Founding Engineer at TrueCar (NASDAQ IPO) • Principal Engineer at Beachbody (NYSE IPO) • Principal AI Engineer at Asurion
Master of Engineering (MEng), Cloud Computing Management
Built companies from zero to launch as both CEO and CTO across Japan, Vietnam, and the United States.
Held Founding Engineer and Principal Engineering roles at TrueCar and Beachbody through IPO-stage growth.
Leads AI and cloud architecture, scaling products with distributed engineering teams globally.

CPO
Product and full-stack leader focused on AI features and production data systems.
Founding Engineer at ProfytAI • Lead Engineer at Sinhke • Senior Engineer at Airthings
Master of Science (M.S.), Computer Science • MBA Quantic School of Business
Owns product strategy and delivery across engineering, design, and go-to-market teams.
Built ETL, LLM, and model-management pipelines for reliable AI operations at scale.
Combines startup execution with technical depth and MBA-driven business discipline.
Case Study
One of the Philippines' leading digital banks runs compliance across multiple regulators and many business units, still heavily dependent on manual processes and spreadsheets. ProfytAI is implementing an enterprise-grade program that makes AML obligations, regulatory change, and remediation visible, traceable, and accountable across the organization.
Sector
Digital Banking
Jurisdiction
Philippines
Frameworks in Scope
BSP MORB Part IX (AML/CFT) · BSP issuances
Program scope
9 capability layers ·
3 workstreams
The Challenge
The team had strong documentation and clear processes, but limited real-time visibility into obligation coverage, how new BSP issuances affect MORB (AML/CFT) obligations, or end-to-end remediation status. Work spanned multiple regulators and business units, yet lived largely in spreadsheets and ad hoc trackers.
AML obligations under MORB Part IX were not held in a searchable obligation registry with evidence anchored in board-approved internal policy. BSP circulars were followed manually. Gap findings were not managed in one place from assignment through closure with an evidence matrix and audit-readiness trail, which was the focus of the remediation and evidence workstream.
ProfytAI is deploying the full program on primary sources including MORB obligations, internal AML policy, BSP issuances, and compliance frameworks. Each with clear ownership, executive visibility, and measurable outcomes for obligation structuring, regulatory change awareness, and remediation.
Before ProfytAI
Solution Overview
The program is deliberately wide: it has to connect regulatory source law, internal policy, business-unit accountability, and audit-grade evidence at once. Nothing here is a slide deck. Each layer below is a live system surface that replaces manual reconstruction with structured data, so the bank can defend its posture under real supervisory scrutiny, not just in a workshop.
Capability
Status
How ProfytAI Addresses It
Classification
Obligation Registry
Thousands of discrete regulatory obligations are extracted from BSP MORB Part IX and GoTracs, normalized, and held in a searchable register so compliance and the business can answer what the rule requires, in one place, instead of scattered PDFs and spreadsheets. Each obligation carries structured metadata for ownership, severity, and downstream mapping to policy and controls.
Regulatory Lineage &
Policy Evidence
Every obligation is tied to verbatim source text and to AML policy language, with inline citations that show exactly where internal standards meet (or diverge from) the regulator’s rule set. This closes the gap between what examiners read in MORB and what the bank can prove in its own documents.
Coverage Analytics &
Gap Surfacing
Policy coverage is scored against the obligation set so leadership sees concentration risk: which requirements are fully evidenced, which are partial, and which are open gaps requiring remediation. The same view feeds prioritization for the business units that must act.
BSP Issuance Ingestion &
Alerting
New BSP circulars and issuances are captured continuously and surfaced in a central dashboard with proactive notifications, so the team is not discovering material updates days later through manual lists or email forwards. The feed becomes the single front door for regulatory change that can move MORB obligations.
Applicability &
Classification
Each issuance is triaged for relevance to the bank’s license and operating model (for example digital banks vs. the full industry), tagged by regulatory intent, and linked to the MORB sections they amend or supersede. That cuts noise and prevents mis-prioritized fire drills on informational circulars.
Executive Circular Briefs
Action-required issuances produce tight one-page summaries for leadership: what changed, who is affected, and what must happen next, with clear ownership hooks. The goal is decision-ready packs, not another 40-page PDF sitting unread in an inbox.
Remediation Workflow &
Business Unit Routing
Gaps surfaced in obligation and policy analysis become trackable items with human-in-the-loop confirmation, assignment to business units, deadlines, and status from open through review to completion-including committee or approval paths where the bank’s governance model requires them. Nothing disappears into a side channel.
Evidence Matrix &
Control Linkage
Remediation outcomes, evidence attachments, and control mappings roll up into a living evidence matrix so auditors and internal assurance can see which obligations are satisfied with what proof, not a binder assembled the week before an exam. Pass, partial, and fail states stay attached to the underlying obligation.
Audit Readiness &
Closure Validation
When remediation is validated by compliance, the system propagates closure into audit-readiness views: a traceable chain from surfaced gap to verified closure, with automatic linkage back to the obligation register. That is the difference between ‘we think we fixed it’ and ‘we can show we fixed it under scrutiny.’
Engagement Summary
Nine capability layers
Direction of Travel
The bank is moving from manual spreadsheets and ad hoc tracking to a single enterprise program that spans the full compliance operating stack: authoritative obligations, policy and evidence linkage, continuous regulatory change intelligence, routed remediation across business units, and audit-defensible closure. Leadership-grade reporting ties each layer to primary regulatory and policy sources so complexity becomes visibility, not noise.
Work with us
Whether you're a compliance team, a fintech founder, or a consultant,
our system is ready for you today.