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
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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
2027
New EU supervisory body with direct oversight powers over obliged entities, replacing fragmented national enforcement.
AMLR
2025–2027
Directly applicable EU regulation harmonising AML/CFT rules across Member States without national transposition.
AMLD6
2020–ongoing
Extends criminal liability for money laundering to legal persons and expands predicate offences to 22 categories.
MiCA
2024–2025
EU framework for crypto-asset service providers and token issuers covering licensing, disclosure, and market integrity.
Travel Rule
2023–ongoing
Requires VASPs and PSPs to collect, verify, and transmit originator and beneficiary data on transfers above EUR 1,000.
DORA
January 2025
EU regulation requiring financial entities to strengthen ICT risk management, incident reporting, and third-party oversight.
Sector Focus

Crypto / Web3

Regulatory Scope
MiCA / AML / Travel Rule
75
AI Risk
Status
under review
Primary Team
risk
Priority
high
Business Impact
Reserve / custody exposure
Data Inputs

Ingestion Sources

Reserve monitoring workflow
Custody reconciliation data
Travel Rule metadata review
Wallet transparency controls
Case Metadata

Reserve & Custody Evidence

Reference code: CASE-2026-9413
Customer type: individual
Customer risk level: medium
Cross-border: Yes
Live Compliance Scenario

The case presents a crypto reserve monitoring issue with significant compliance risks related to an incomplete KYC process, a flagged PEP status, and suspicious patterns suggesting potential AML concerns. The cross-border transaction amplifies the risk profile, particularly due to a high transaction amount and incomplete transparency regarding the source of funds.

This case is being flagged for immediate attention due to a combination of factors, including an incomplete KYC process, involvement of a customer with a PEP status, and suspicious patterns linking the transaction. The transaction's cross-border nature, especially involving a medium-risk level customer and an unknown source of funds, highlights the importance of addressing these compliance gaps to align with regulatory standards.

high
Team
risk
Priority
high
Impact
Reserve / custody exposure
Output
MiCA-style risk package
Download Report
Detection Layer

Live Signals

Reserve review amount: EUR 6000
Event count: 3
Cross-border: Yes
Sanctions screening: review_required
Analysis Layer

Impact Analysis

This case is being flagged for immediate attention due to a combination of factors, including an incomplete KYC process, involvement of a customer with a PEP status, and suspicious patterns linking the transaction. The transaction's cross-border nature, especially involving a medium-risk level customer and an unknown source of funds, highlights the importance of addressing these compliance gaps to align with regulatory standards.

Recommended Action
Verify the source of funds to mitigate AML risks.
Alert Layer

Generated Alerts

Source of Funds Unknown
high
The source of funds is not verified, raising potential compliance questions.
Suspicious Activity Indicator
high
Suspicious pattern flag has been activated.
Sanctions Review
high
Sanctions screening status requires review.
PEP Detection
high
Transaction involves a customer flagged as a Politically Exposed Person.
Action Layer

Generated Actions

Verify the source of funds to mitigate AML risks.
high
Owner: risk · Status: open
Ensure sanctions screening is finalized and check for any relevant matches.
high
Owner: risk · Status: open
Review the PEP flag status and apply enhanced due diligence where needed.
high
Owner: risk · Status: open
Conduct a detailed investigation on the transaction patterns.
high
Owner: risk · Status: open
Submission Readiness

Investor-Visible Metrics

Latest Case Score
75
Generated Alerts
5
Generated Actions
5
Submission readiness
80%
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.