Kreios and German Investment Funds Association (BVI) have entered into a strategic cooperation to translate regulatory expertise into operational fund compliance using artificial intelligence and rules-based automation.
The partnership has been formed in response to increasing regulatory complexity facing fund management companies in Germany, with both organisations aiming to help firms implement regulatory requirements more efficiently, consistently, and in a way that is future-ready as regulatory expectations continue to evolve.
Under the collaboration, Kreios will integrate the BVI’s standard modules for the PRIIPs Key Information Document into its document-producer-independent, AI-driven compliance and oversight platform, REGMATIX. The content will be converted into digital validation rules and intelligent review logic, allowing regulatory requirements to be applied automatically through document checks and structured compliance workflows.
For Kreios, the initiative builds on its focus on automating compliance controls through AI and rules-based logic. Its REGMATIX platform is designed to embed regulatory oversight directly into operational processes, enabling fund management companies to move away from manual reviews towards scalable, technology-enabled compliance routines.
From the BVI’s perspective, the cooperation extends its regulatory expertise into a practical, digital application for the fund market. By contributing its standardised regulatory modules, the association is supporting an approach that makes complex regulatory obligations more accessible and easier to operationalise for fund management companies.
The digital validation rules and AI-supported content will be made available to fund management companies via the REGMATIX platform regardless of BVI membership. Firms will be able to embed the tools directly into their existing operational processes and control routines, providing a standardised access point to regulatory expertise across the German fund industry.
Kreios and the German Investment Funds Association will also showcase their joint solution publicly for the first time at the BVI Fund Operations Conference on 24 February in Frankfurt. During a joint presentation, the partners plan to demonstrate how AI, rules-based automation and regulatory expertise interact, and the practical value this delivers for operational fund compliance.
Kreios CEO Ulf Herbig said, “Product governance, outsourcing oversight, and compliance reviews are evolving from manual controls to intelligent, AI-supported processes. Together with the BVI, we are translating regulatory knowledge into scalable, automated control mechanisms for the first time, making regulatory requirements directly operational.”
German Investment Funds Association managing director Rudolf Siebel said, “The growing complexity of regulation calls for new, digital approaches. With our regulatory expertise, we support an AI-driven solution that helps fund management companies implement regulatory requirements efficiently.”
Through the cooperation, both organisations are signalling a broader shift in fund compliance away from manual checks towards AI-supported, standardised and scalable control processes designed to meet both current and future regulatory demands.
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