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
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.
DORA
January 2025
EU regulation requiring financial entities to strengthen ICT risk management, incident reporting, and third-party oversight.
Sector Focus

EU Market Entry

Regulatory Scope
AMLA 2027 / AMLR / AMLD6 / DORA
Demo scenario — upload real data via pilot to see live results
57
AI Risk
Status
gap_analysis
Primary Team
Regulatory Affairs
Priority
medium
Business Impact
UK → EU
Data Inputs

Ingestion Sources

Licensing gap analysis workflow
CDD controls review
ICT risk framework assessment
Beneficial ownership reporting audit
Case Metadata

Market Entry Evidence

Reference code: RS-ME-2024-0001
Customer type: corporate
Customer risk level: medium
Cross-border: Yes
Live Compliance Scenario

EU Market Entry — FinTech Licensing Gap Analysis (UK → EU)

UK-based FinTech seeking EU market access via Lithuania EMI licence. Gap analysis identifies 4 critical compliance gaps: DORA ICT framework not yet EU-aligned, AMLA 2027 CDD controls require update, AMLD6 criminal liability provisions not reflected in corporate policy, and AMLR beneficial ownership reporting infrastructure absent.

medium
Team
Regulatory Affairs
Priority
medium
Impact
UK → EU
Output
Regulatory Gap Report
Download Report
Detection Layer

Live Signals

Entry route: UK → EU
Entity type: corporate
Readiness score: 57%
Status: gap_analysis
Analysis Layer

Impact Analysis

UK-based FinTech seeking EU market access via Lithuania EMI licence. Gap analysis identifies 4 critical compliance gaps: DORA ICT framework not yet EU-aligned, AMLA 2027 CDD controls require update, AMLD6 criminal liability provisions not reflected in corporate policy, and AMLR beneficial ownership reporting infrastructure absent.

Recommended Action
Implement DORA-compliant ICT risk management framework
Alert Layer

Generated Alerts

DORA ICT Framework Gap
high
DORA Article 5 ICT risk management framework must be in place before EU licence approval. Current UK framework not equivalent.
AMLA 2027 CDD Controls Not EU-Ready
high
AMLA 2027 requires updated CDD workflows for all obliged entities operating in EU. UK controls require localisation.
AMLD6 Corporate Liability Policy Missing
medium
AMLD6 criminal liability provisions for legal persons not reflected in company compliance policy.
AMLR Beneficial Ownership Reporting Gap
medium
AMLR requires automated beneficial ownership reporting infrastructure. Current manual process non-compliant.
Action Layer

Generated Actions

Implement DORA-compliant ICT risk management framework
high
Owner: Technology Risk · Status: pending
Localise CDD controls for AMLA 2027 EU requirements
high
Owner: Compliance · Status: pending
Update corporate liability policy for AMLD6 compliance
medium
Owner: Legal · Status: pending
Automate beneficial ownership reporting for AMLR
medium
Owner: Operations · Status: pending
Submission Readiness

Investor-Visible Metrics

Latest Case Score
57
Generated Alerts
4
Generated Actions
4
Submission readiness
65%
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.