ReguShield AI
Guided demo
Demo
Guided demo · sample data — read-only. A fixed, illustrative sample scenario: not a customer workspace, not live, nothing is saved.

Audit-Ready Decision Layer

Executive & Audit Reports

One deterministic sample report per scenario — four in total. Each report is generated from the canonical obligation-to-decision graph and is decision-support only, pending human review. Not a live, signed, or regulator-submitted document.

4 canonical reports — one per scenario. Every report drills down to its source case, obligations, evidence, controls and audit trail.

RPT-FIN-01
DemoPay Europe Ltd.
Suspicious cross-border transaction cluster — EUR 85,000 to AE
high
RS-FIN-2024-0001DEC-FIN-01Risk score 78
Obligations
4
Evidence
2 / 4
Controls
2 / 4
Actions
4
Unresolved Gaps
2
Audit Events
6
pending human reviewGenerated 1 Nov 2024, 15:00
Open report →
RPT-CRY-01
DemoCASP Digital Assets Ltd.
MiCA Reserve Reconciliation — EUR 1.25M inter-CASP transfer
medium
RS-CRY-2024-0001DEC-CRY-01Risk score 61
Obligations
3
Evidence
3 / 3
Controls
3 / 3
Actions
3
Unresolved Gaps
0
Audit Events
6
pending human reviewGenerated 1 Nov 2024, 15:00
Open report →
RPT-AI-01
DemoAI Governance Ltd.
AI Act High-Risk System — Credit Decisioning Model Without FRIA
critical
RS-AI-2024-0001DEC-AI-01Risk score 88
Obligations
4
Evidence
1 / 4
Controls
1 / 4
Actions
4
Unresolved Gaps
3
Audit Events
6
pending human reviewGenerated 1 Nov 2024, 15:00
Open report →
RPT-ME-01
DemoMarket Entry FinTech Ltd.
EU Market Entry — FinTech Licensing Gap Analysis (UK → EU)
high
RS-ME-2024-0001DEC-ME-01Risk score 72
Obligations
4
Evidence
2 / 4
Controls
2 / 4
Actions
4
Unresolved Gaps
2
Audit Events
6
pending human reviewGenerated 1 Nov 2024, 15:00
Open report →
Regulatory Disclaimer

These are deterministic sample reports produced for demonstration. They are compliance intelligence and decision-support outputs — not legal advice, not a formal regulatory determination, and not a substitute for qualified compliance officer review. Every report is pending human review; none is signed, final, or submitted to any regulator.