Resources
Reference material for the EU regulatory frameworks ReguShield maps, plus a sample of the compliance output the platform produces.
Regulatory references
Regulatory topic guides
AML Compliance Intelligence
AMLA 2027, the AMLR single rulebook, AMLD6 and the FATF Travel Rule.
Read the guide →
DORA Compliance
ICT risk management, incident reporting and operational resilience testing.
Read the guide →
MiCA & CASP Compliance
CASP authorisation, reserves and the crypto Travel Rule threshold.
Read the guide →
EU AI Act Governance
High-risk AI systems, conformity assessment, human oversight and FRIA.
Read the guide →
Sample executive report
Executive Compliance Report — sample (PDF)
A branded, board-ready sample: executive summary, risk scoring, regulatory mapping, obligations, evidence and recommended actions. Illustrative sample — not a live customer report.
Pilot Success Kit
Everything a pilot customer needs — onboarding, data preparation, security and legal — as branded PDFs. DPA and Terms are draft templates for your legal counsel to review.
ReguShield AI is compliance decision-support — not legal advice. Questions: hello@regushield.ai.