Intelligence pillar
Intelligence
Section titled “Intelligence”Intelligence is the steering pillar: see volumes and bottlenecks, build indicators, prepare data, publish what should be public, and — when enabled — lean on the Réglia copilot.
Plan: analytics baseline from Essential; volumes and AI ambitions mainly Intelligence+ (INTELLIGENCE) and Enterprise. At technical bootstrap, Intelligence+ has the same module list as Professional: the difference is mostly scale and progressive advanced capability rollout.
What this pillar actually covers
Section titled “What this pillar actually covers”| Capability | Realistic status | Notes |
|---|---|---|
| Analytics cockpit | Shipped (Essential+) | Volumes, queues, first indicators |
| Indicator studio | Present when the Analytics group opens | Models, widgets |
| Pipelines (“Prepare”) | Present in admin | Data preparation / aggregation |
| Analysis on KYC files / regulatory data | Shipped | Depending on tenant sources |
| Publishing analyses to the public | Possible | If you expose indicators |
| Sector packs (model sets) | Installable | Not universal without a pack |
| Réglia copilot | Wired if LLM / config OK | Intelligence+ / Enterprise marketing, progressive rollout |
| Advanced “executive” cockpits | Progressive | Possible “soon” badges on the commercial side |
Applications involved
Section titled “Applications involved”- Cockpit
/analytics - Indicator studio
- Preparation pipelines
- Réglia access (if enabled)
- Natural link to Collect submissions and Regulation reports
Public
Section titled “Public”Published indicators / analyses only if you expose them (transparency, accountability).
Entity
Section titled “Entity”Usually little “studio”: more obligations / reports; some indicators may help per config.
Typical flow
Section titled “Typical flow”- Operations produce data (Collect, licences, PVs, reports, GRC).
- In Analytics you prepare (pipelines) and compose indicators.
- The cockpit serves day-to-day work (queues, delays, volumes).
- Optional: publish a subset on the portal.
- Optional: ask Réglia to speed an analysis or business action (if the tenant is wired).
Link to other pillars
Section titled “Link to other pillars”| Pillar | What Intelligence draws from it |
|---|---|
| Collect | Park, files, instruction delays |
| Authorizations | Licence stocks, SLA, overdue obligations |
| Regulation | Findings, sanctions, report submissions |
| GRC | Risks, audits, assessments (Enterprise / self-regulator) |
Without clean operational data, Intelligence stays an empty cockpit: the pillar amplifies what you collect and instruct.
REGULATOR vs SELF_REGULATOR
Section titled “REGULATOR vs SELF_REGULATOR”Same tools. The reading changes:
- Regulator: sector steering, optional public transparency.
- Self-regulator: internal network steering, board / donor reporting.
Limits (state clearly)
Section titled “Limits (state clearly)”- Do not confuse Intelligence+ with “all GRC modules”: catalogue GRC remains Enterprise (or auto-add in self-regulator mode).
- Réglia is not an oracle without configuration.
- Some marketing ambitions (executive cockpits) are still in progressive rollout.
- Indicator quality = form and instruction quality upstream.
- Modules and interfaces
- Collect — feed the data
- GRC and internal compliance
- Plans