AI-Powered Compliance

Your Trusted Regulatory Intelligence Solution

Stay ahead of regulatory change with Nakhoda—your AI-driven compliance platform for monitoring, analyzing, and managing obligations.

app.nakhoda.ai/dashboard
Dashboard
Monitoring
Obligations
Gap Analysis
Reports
Regulatory Overview
Active Alerts
24
↑ 3 this week
Obligations
186
12 pending
Compliance
94%
↑ 2% MoM
Regulation
Regulator
Date
Status
Securities Circular 2024
SC Malaysia
Jan 2025
New
Capital Markets Update
BNM
Dec 2024
Review
AML Policy Revision
SC Malaysia
Nov 2024
Done
500+
Regulations Tracked
Real-time
Regulatory Monitoring
AI-driven
Obligation Analysis
KL-based
Capital Markets Focus

Tools that Power Smarter Compliance

Nakhoda delivers essential tools to support your compliance needs—designed for speed, precision, and regulatory depth.

📡

Real-time Regulatory Monitoring

Automatically track and surface new regulations and updates from relevant authorities the moment they are published.

📚

Searchable Regulation Library

Access a curated, pre-analyzed library of obligations with intelligent search—no more manual reading of lengthy circulars.

🔍

Gap & Impact Analysis

Investigate your existing policies against new requirements to instantly identify compliance gaps and potential exposure.

Find Out Our Solution
Obligation Tracker
● Live
Regulatory Changes — Last 6 Months
SC Circular — Derivatives Reporting Amendment
High
BNM Policy — AML/CFT Framework Update
Medium
SC Guidelines — Digital Assets Listing
Low
CMSA — Margin Finance Requirements
High
"

Otonoco was founded to solve a growing problem: compliance teams in highly regulated industries are overwhelmed by constant regulatory changes and manual work.

With deep experience in financial regulation and AI, we saw an opportunity to create a smarter, more reliable way forward. That's how Nakhoda was born—an AI-powered solution that helps capital markets and financial institutions track regulatory changes, analyze obligations, and automate compliance workflows.

Capital Markets Financial Institutions RegTech AI Compliance
Actively onboarding partners

Our Story

We built Nakhoda because we've lived the compliance problem firsthand—and believe technology can change how regulated industries manage their obligations.

Founded by professionals with deep roots in financial regulation and artificial intelligence, Otonoco targets one of the most under-served challenges in capital markets: the sheer volume and velocity of regulatory change that compliance teams face every day.

Our platform, Nakhoda, was built ground-up to handle the complexity of Southeast Asian financial regulation—bringing clarity, speed, and confidence to compliance operations.

Read More

Join Our Growing Network

We're actively working with capital market participants under confidentiality. If your organization is exploring smarter compliance strategies, let's talk.

Thanks for submitting! We will be in touch shortly.

No commitment required. We'll reach out within 1–2 business days.