Digital Compliance Solutions for Business Efficiency | Digital Center for Digital Compliance

Danish Center for Digital Compliance - DICE

Aligning processes with laws for seamless compliance.

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Compliance Verification

Transform legal texts into formal compliance models.

Adapt to evolving laws with computational techniques.

Streamline audits and reduce manual processes.

Legal Insights

Process Alignment

The project

Digital compliance refers to the alignment between computer-supported processes and laws and regulations. Compliance is difficult because it requires being able to express the intent and possible interpretations of laws into formal models, align models into the digital footprints of a process, and inspect that footprints do not generate violations. To perform compliance verification, we need a solid understanding of the legal text and its context. Moreover, given the continuous evolution of laws we need to adjust computational techniques over time. Not surprisingly, most of this process is still being done manually, leading to a large latency in audits and processes that cannot be deployed. This project aims to establish the first center in Denmark where law and computer science scholars work proactively to create algorithmic techniques to design and develop solutions for digital compliance. In its first phase, the center will:

Uncover fundamental possibilities and limits of algorithmic views within compliance.
Identify the areas within which digital compliance solutions are plausible.
Define a roadmap for developing valuable algorithmic compliance solutions for particular areas.

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Research Outputs

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Aims

Ensuring alignment between processes, laws, and regulations for seamless compliance verification.

Legal Text Analysis

To create the methods and processes for assessing the feasibility and extent to which legal provisions and principles can be digitized or automated, while ensuring transparency, feasibility and fairness.