Operationalised compliance through repeatable enablement
ReguShield does not stop at monitoring. It operationalises compliance through a repeatable enablement framework: from regulatory exposure discovery, through control mapping and risk scoring, to actionable evidence-backed decisions and audit-ready reporting.
"From regulatory exposure to evidence-backed action."
Discover
Identify company profile, sector, regulatory exposure, products, workflows and data sources.
Map
Map regulatory obligations to business processes, controls and responsible teams.
Score
Calculate risk exposure, control effectiveness, residual risk and readiness.
Act
Generate actionable recommendations, escalation paths and remediation tasks.
Evidence
Collect and organize audit-ready proof linked to controls, cases and decisions.
Report
Generate regulator-ready, management-ready and investor-ready outputs.
Framework Principle
Compliance Intelligence Infrastructure
Early Access Dashboard
Operational Regulatory Intelligence — deterministic sample risk scoring, case review, and audit-ready decision visibility.
Deterministic sample data — read-only. Decision support pending human review; not a live system, not legal advice.
Regulatory obligation → Evidence-backed decision
ReguShield transforms regulatory obligations into evidence-backed operational decisions. Every regulation maps to controls, every control requires evidence, every decision creates an audit trail.
Sample case: RS-AI-2024-0001
AI Act High-Risk System — Credit Decisioning Model Without FRIA
This case was escalated to critical because the decision engine detected incomplete KYC under AML monitoring logic. The case requires human review, legal traceability, and auditor-ready evidence generation before closure.
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.
Immediate recommendations
Latest AML analyses
View all cases| Case | Customer | Score | Risk | Status |
|---|---|---|---|---|
| RS-AI-2024-0001 | corporate · EU → EU | 88 | critical | under_review |
| RS-ME-2024-0001 | corporate · UK → EU | 72 | high | gap_analysis |
| RS-CRY-2024-0001 | institutional · LI → MT | 61 | medium | under_review |
| RS-FIN-2024-0001 | business · DE → AE | 78 | high | under_review |
Product Principle: ReguShield connects regulatory obligations to controls, evidence and operational decisions. From regulation to evidence-backed action.