ReguShield AI — Compliance Intelligence Infrastructure
Investor Demo — Decision & Reporting Engine
Live investor view across FinTech, Crypto / Web3, AI Companies, and EU Market Entry. Operational Regulatory Intelligence — from ingestion to audit-ready compliance decisions.
Audit-Ready Decision LayerEnterprise AI Compliance OperationsRegulator-Ready Output
FinTech
AML / SAR / KYC
Crypto / Web3
MiCA / AML / Travel Rule
AI Companies
EU AI Act / FRIA / DORA
EU Market Entry
AMLA 2027 / AMLR / AMLD6
Regulatory Scope
AMLA 2027
2027New EU supervisory body with direct oversight powers over obliged entities, replacing fragmented national enforcement.
AMLR
2025–2027Directly applicable EU regulation harmonising AML/CFT rules across Member States without national transposition.
AMLD6
2020–ongoingExtends criminal liability for money laundering to legal persons and expands predicate offences to 22 categories.
Travel Rule
2023–ongoingRequires VASPs and PSPs to collect, verify, and transmit originator and beneficiary data on transfers above EUR 1,000.
AI Act
2024–2027 phasedRisk-based regulatory framework for AI systems across four tiers: unacceptable, high-risk, limited risk, and minimal risk.
DORA
January 2025EU regulation requiring financial entities to strengthen ICT risk management, incident reporting, and third-party oversight.
Sector Focus
FinTech
Regulatory Scope
AML / SAR / KYC
35
AI Risk
Status
open
Primary Team
risk
Priority
normal
Business Impact
DE → LT
Data Inputs
Ingestion Sources
Transaction monitoring workflow
KYC profile data
Cross-border route analysis
Source of funds review
Case Metadata
Core Evidence
Reference code: CASE-2026-7124
Customer type: business
Customer risk level: medium
Cross-border: No
Live Compliance Scenario
The case is a standard transaction monitoring analysis for a business transaction amounting to €5000 between Germany and Lithuania. With complete KYC and verified source of funds, the risk is primarily assessed on transactional patterns rather than inherent compliance gaps.
The transaction involves a business customer from Germany to Lithuania, with no flags raised during KYC or sanctions screening assessments, resulting in a medium risk classification.
medium
Detection Layer
Live Signals
2 transactions in 24 hours
Transaction amount: EUR 5000
KYC status: complete
Source of funds: verified
Analysis Layer
Impact Analysis
The transaction involves a business customer from Germany to Lithuania, with no flags raised during KYC or sanctions screening assessments, resulting in a medium risk classification.
Recommended Action
Ensure ongoing compliance with KYC and sanctions screening.
Alert Layer
Generated Alerts
Cross-Border Transaction Check
mediumCross-border transaction detected but not flagged as suspicious.
Sanctions Screening
mediumTransaction passed sanctions screening.
Source of Funds Verification
mediumSource of funds has been verified.
KYC Status Check
mediumKYC has been completed with no PEP flag.
Action Layer
Generated Actions
Ensure ongoing compliance with KYC and sanctions screening.
normalOwner: risk · Status: open
Reassess transaction limits for business clients based on transaction history.
normalOwner: risk · Status: open
Continue regular monitoring for any emerging suspicious patterns.
normalOwner: risk · Status: open
Submission Readiness
Investor-Visible Metrics
Latest Case Score
35
Generated Alerts
4
Generated Actions
3
Submission readiness
65%
Investor Request
Unlock full report
Leave your details to unlock the downloadable compliance report and signal investor interest inside the demo flow.
Why This Matters
Decision Layer Value
ReguShield creates a visible chain from case ingestion to AI scoring, alert generation, and operational action.
FinTech, Crypto / Web3, AI Companies, and EU Market Entry are all live investor-visible sectors powered by the beta pipeline.
Investor Flow
Proof → Request → Report
1. Investor sees live AI-generated case output.
2. Investor can continue from demo to uploaded real pilot data.
3. Pilot dashboard converts uploaded data into risk, alert and action.