maiconflicts is the AI-native platform for identifying, reviewing, and managing conflicts of interest. Configurable to your firm's policies, deployed inside your own infrastructure, and configurable for any jurisdiction and regulatory framework.
maiconflicts is purpose-built for financial services firms to identify, assess, and manage conflicts of interest between client relationships, group activities, and individuals — the conflicts that matter most under ASIC RG 181.
This is not a general compliance platform. maiconflicts is focused entirely on conflicts of interest: identifying them automatically, reviewing them with AI assistance, and managing them with a complete, immutable audit trail — helping compliance teams take a proactive and strategic approach.
Most firms rely on spreadsheets, email chains, and manual processes that cannot keep pace with the volume and complexity of modern financial services activity.
Traditional compliance software requires extensive configuration, consultant involvement, and change management before a single conflict is identified. Firms undergoing rapid growth or mergers cannot afford long implementation timelines.
Financial services firms worldwide cannot afford sensitive deal and trading data residing outside their own infrastructure. maiconflicts deploys entirely within your own environment — no foreign servers, no third-party hosting, meeting data residency requirements in any jurisdiction.
Changing a threshold, adding a conflict type, or adjusting an approval chain in most systems requires developer involvement and weeks of testing. maiconflicts lets compliance officers configure everything themselves, in plain English.
RG 181 (December 2025) requires an objective, fact-based approach. maiconflicts applies this standard systematically across all data sources — not just when someone reports a problem.
Two clients pursuing the same acquisition target. AI analyses deal descriptions to detect common targets even when codenames differ.
The firm advising both buyer and seller in the same transaction — the most direct conflict form under RG 181.
MNPI from one client relationship that could affect another — including research coverage of active deal counterparties.
The firm holds a position in a security it is advising a client on — a group vs client conflict requiring immediate review.
The firm is both lender to and adviser on an acquisition of the same entity — creating conflicting fiduciary duties.
Research coverage of a company the IB team is advising — a common ASIC enforcement focus that compromises analyst independence.
Limited securities to be allocated between competing clients with different interests in the same transaction.
A transaction involving a related party of the bank or major shareholder — triggers enhanced disclosure and board notification.
The scanner checks every deal against all configured data sources — personal trading, OBI, gifts, sponsorships, and public sources. Every parameter is independently configurable per deal type. ML adjusts confidence weightings based on compliance decisions, reducing false positives over time.
When a conflict is identified, AI runs a first assessment referencing your firm's historical decisions on similar conflicts. It recommends a status and management approach, and drafts communications using your pre-approved regulatory language blocks. Compliance reviews and approves before anything is sent.
Connect maiconflicts to Salesforce, DealCloud, Dynamics, or any CRM via webhook or API. Deal data flows in automatically when qualifying conditions are met. Team member changes trigger immediate OBI checks and mini conflict scans in real time.
The maiconflicts AI assistant guides employees through any conflict-related declaration conversationally — no forms required. Connected to Claude Desktop via MCP, employees ask questions and make declarations from wherever they work.
The complete conflict management lifecycle — automated where possible, human-controlled where it matters.
maiconflicts is deployed entirely within your own infrastructure — no foreign servers, no third-party hosting. Your deal and trading data stays where it belongs, inside your organisation, regardless of which country you operate in.
Regulators worldwide — ASIC, FCA, SEC, MAS, ESMA — expect a proactive, strategic approach to conflicts of interest. maiconflicts is configurable to any regulatory framework, in any jurisdiction, without vendor involvement.
Would a reasonable person conclude a conflict exists? This objective standard is consistent across ASIC, FCA, SEC, and MAS frameworks. maiconflicts applies it systematically.
Regulators globally require actual and potential conflicts to be identified proactively. Our scanner runs continuously across all configured data sources.
ASIC states disclosure alone is often insufficient. maiconflicts manages avoidance, information barriers, and mitigation — not just recording declarations.
Every conflict identified, action taken, and disclosure made is recorded immutably — giving compliance teams a complete record they can share with examiners on demand.
Regulators worldwide expect control rooms and monitoring mechanisms. maiconflicts is your always-on control room — configurable, auditable, and continuously running.
Schedule and track policy acknowledgements. AI-guided attestation flows with timestamped, immutable completion records for every employee.
We are offering a free 3-month pilot for financial services firms. Deploy inside your own infrastructure, configure to your policies, and give your compliance team the tools they need to manage conflicts confidently.