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
Investor DemoOpen Beta DashboardTry with Your Own DataBack to Home
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
AI Act
2024–2027 phased
Risk-based regulatory framework for AI systems across four tiers: unacceptable, high-risk, limited risk, and minimal risk.
DORA
January 2025
EU regulation requiring financial entities to strengthen ICT risk management, incident reporting, and third-party oversight.
Sector Focus

AI Companies

Regulatory Scope
EU AI Act / FRIA / DORA
Demo scenario — upload real data via pilot to see live results
82
AI Risk
Status
under_review
Primary Team
AI Governance
Priority
high
Business Impact
corporate — EU
Data Inputs

Ingestion Sources

AI system governance workflow
Fundamental Rights Impact Assessment
Model risk classification data
Human oversight control audit
Case Metadata

AI Governance Evidence

Reference code: RS-AI-2024-0001
Customer type: corporate
Customer risk level: high
Cross-border: No
Live Compliance Scenario

AI Act High-Risk System — Credit Decisioning Model Without FRIA

AI system deployed in credit decisioning classified as high-risk under EU AI Act Annex III. No Fundamental Rights Impact Assessment (FRIA) on file. Human oversight controls are insufficiently documented. Conformity assessment required before continued deployment.

high
Team
AI Governance
Priority
high
Impact
corporate — EU
Output
AI Act Compliance Package
Download Report
Detection Layer

Live Signals

Risk level: high
AI system score: 82
Affected team: AI Governance
Status: under_review
Analysis Layer

Impact Analysis

AI system deployed in credit decisioning classified as high-risk under EU AI Act Annex III. No Fundamental Rights Impact Assessment (FRIA) on file. Human oversight controls are insufficiently documented. Conformity assessment required before continued deployment.

Recommended Action
Commission AI Act conformity assessment (Annex III)
Alert Layer

Generated Alerts

High-Risk AI System — Conformity Assessment Missing
critical
AI Act Article 43 requires conformity assessment before deployment of Annex III systems. System currently in production without certification.
FRIA Not Completed
high
Fundamental Rights Impact Assessment required under AI Act Article 27 for credit decisioning. Assessment absent.
Human Oversight Controls Inadequate
high
AI Act Article 14 requires documented human override capability. Current system lacks override audit trail.
DORA ICT Risk — AI Vendor Contract Gap
medium
AI model vendor contract missing DORA-required ICT concentration risk and exit strategy clauses.
Action Layer

Generated Actions

Commission AI Act conformity assessment (Annex III)
immediate
Owner: AI Governance · Status: pending
Complete Fundamental Rights Impact Assessment (FRIA)
high
Owner: Legal & Compliance · Status: pending
Implement human oversight audit trail for model decisions
high
Owner: Engineering · Status: pending
Update AI vendor contract with DORA ICT clauses
medium
Owner: Legal · Status: pending
Submission Readiness

Investor-Visible Metrics

Latest Case Score
82
Generated Alerts
4
Generated Actions
4
Submission readiness
80%
Investor Request

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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.