Compliance intelligence, built as infrastructure
ReguShield AI is Compliance Intelligence Infrastructure that turns operational data into audit-ready regulatory decisions for EU-regulated businesses.
Company at a glance
Founded
2026
Stage
Pre-Seed
Category
Compliance Intelligence Infrastructure
Sector
RegTech
Status
Pilot Ready
Headquarters
Vilnius, Lithuania (planned headquarters)
Operating Region
European Union
Founder
Sedat İşkara
ReguShield AI is an early-stage company. Vilnius, Lithuania is a planned headquarters; the company is not yet incorporated. European expansion is underway.
Why we exist
The EU regulatory perimeter for financial and AI-driven businesses has expanded faster than compliance teams can absorb. AMLA 2027 introduces direct EU-level supervision, AMLR unifies customer due diligence, MiCA governs crypto-asset service providers, DORA mandates operational resilience, and the EU AI Act classifies AML, fraud and credit models as high-risk systems. Each framework overlaps the others, each demands evidence, and each is enforced by supervisors who expect defensible, documented reasoning.
ReguShield sits beneath the compliance function as an intelligence layer. It ingests operational and transaction data, maps it in real time against every applicable framework, and produces audit-ready decisions: inherent and residual risk scoring, control-effectiveness assessment, regulatory-obligation mapping, evidence lifecycle tracking and explainable reasoning behind every conclusion.
Our thesis is simple: operational data plus regulatory logic equals defensible decisions. ReguShield is deterministic and explainable by design — decision-support a compliance officer can stand behind in front of a regulator, never a black box.
Frameworks we map
AMLA 2027
EU Anti-Money Laundering Authority
AMLR
Unified EU AML Rulebook
MiCA
Markets in Crypto-Assets Regulation
DORA
Digital Operational Resilience Act
EU AI Act
Artificial Intelligence Act
Travel Rule
FATF originator/beneficiary data
Frequently asked
What is ReguShield AI?
ReguShield AI is Compliance Intelligence Infrastructure for regulated businesses in the European Union. It transforms operational and transaction data into audit-ready regulatory decisions across AMLA, AMLR, MiCA, DORA, the EU AI Act and the FATF Travel Rule, with explainable AI reasoning and executive reporting built for supervisory scrutiny.
Which regulations does ReguShield cover?
AMLA 2027, the EU AML Rulebook (AMLR), MiCA, DORA, the EU AI Act and the FATF Travel Rule — the core frameworks facing EU FinTechs, crypto/CASPs and AI companies.
Is ReguShield a replacement for a compliance officer?
No. ReguShield is decision-support infrastructure, not legal advice. Its scores and recommendations are inputs to qualified compliance professionals, who retain final judgement and sign-off. The audit trail preserves the reasoning behind every decision for regulatory inspection.
Where is ReguShield based?
ReguShield is built in Europe and operates across the European Union. Vilnius, Lithuania is its planned headquarters; the company is at pre-seed stage and expanding its European presence.
Who is ReguShield for?
FinTechs, crypto and CASP platforms, AI companies, EU market-entrants, and banking, insurance and RegTech teams that need to demonstrate readiness across multiple EU frameworks at once.