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Company details
- Software Company
- Alternative Financial Service
- Business and IT Consulting Agency
- Computer Security Service
- Computer Support and Service Company
Written by the company
Regulativ.ai is an AI-powered regulatory compliance platform built for financial institutions, payment providers, fintechs, and regulated businesses worldwide. We automate the most complex and time-consuming parts of compliance — including PCI DSS, PSD2, AML, KYC, sanctions screening, GDPR, ISO 27001, SOC 2, DORA, and EU AI Act — reducing compliance costs by up to 80% and cutting implementation timelines from months to weeks. Our platform uses intelligent AI agents to continuously monitor controls, collect evidence, generate policies, file regulatory reports, and alert your team to upcoming regulatory changes — so you stay compliant 24/7 without the manual burden. What we help with: • PCI DSS 4.0 certification in 6–8 weeks • PSD2 & Strong Customer Authentication (SCA) compliance • AML transaction monitoring with 75% fewer false positives • Real-time sanctions screening across OFAC, UN, EU & HM Treasury lists • GDPR data mapping, DPIA automation & breach management • ISO 27001 & SOC 2 certification support • DORA compliance for financial entities • Regulatory horizon scanning across 500+ sources Trusted by 150+ payment providers, financial institutions, and regulated businesses across the UK, EU, USA, and APAC. Get a free compliance assessment at www.regulativ.ai
Contact info
71-75 Shelton St, , WC2H9JQ, London, United Kingdom
- 02035820445
- info@regulativ.ai
- regulativ.ai
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