AI-Native

Automated Compliance

AI Copilot for Compliance

From regulations to recommendations — in seconds.

Get in touch

Get in touch

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Purpose-built, Context-aware
Virtual Compliance Officer

Our proprietary compliance AI models manage compliance work with speed and accuracy — from assessment to executive-ready reporting.

All Tasks

AI Confidence 85%

  • Regulation assessed

    MiCA (Markets in Crypto-Assets Regulation)

  • Compliance rating

    Partially Compliant

  • Rationale

    Gaps identified includes…

  • Remediation canvas

    Suggestion from AI

  • Due date reminder

    45 days to go…

All Tasks

AI Confidence 85%

  • Regulation assessed

    MiCA (Markets in Crypto-Assets Regulation)

  • Compliance rating

    Partially Compliant

  • Rationale

    Gaps identified includes…

  • Remediation canvas

    Suggestion from AI

  • Due date reminder

    45 days to go…

All Tasks

AI Confidence 85%

  • Regulation assessed

    MiCA (Markets in Crypto-Assets Regulation)

  • Compliance rating

    Partially Compliant

  • Rationale

    Gaps identified includes…

  • Remediation canvas

    Suggestion from AI

  • Due date reminder

    45 days to go…

Automate manual compliance tasks

We help you streamline internal operations by automating manual workflows such as reviewing regulations, documenting control narratives and preparing reports, saving time and cutting down errors.

Assessment Automation

One-click Reporting

All Regulations, One Platform

We cover a wide range of regulations to suit your compliance needs. Currently we support EU MiCA, DORA and GDPR — allowing fintechs to speed up crypto adoption.

We continuously update our models to reflect evolving rules, so you stay compliant without lifting a finger.

MiCA

DORA

GDPR

Regulatory Library

Global Regulations

Regulatory Library

EU

US

APAC

Markets in Crypto-Assets Regulation

MiCA

Digital Operational Resilience Act

DORA

General Data Protection Regulation

GDPR

Regulatory Library

Global Regulations

Regulatory Library

EU

US

APAC

Markets in Crypto-Assets Regulation

MiCA

Digital Operational Resilience Act

DORA

General Data Protection Regulation

GDPR

Regulatory Library

Global Regulations

Regulatory Library

EU

US

APAC

Markets in Crypto-Assets Regulation

MiCA

Digital Operational Resilience Act

DORA

General Data Protection Regulation

GDPR

Set Compliance by Growth Phase

Choose the level of MiCA compliance you want to achieve

50%

75%

100%

Set Compliance by Growth Phase

Choose the level of MiCA compliance you want to achieve

50%

75%

100%

Set Compliance by Growth Phase

Choose the level of MiCA compliance you want to achieve

50%

75%

100%

You Focus on Growth

High-growth companies may not have all the controls on the first day. You can choose the desired level of compliance against your growth phase. Our intelligent AI model will help you identify the quickest path to compliance based on your risk tolerance.

Priority Remediation

Risk Tolerance

Beta

Compliance GPT

From drafting regulatory responses and quickly looking at your documents, our AI assistants work around the clock to allow your compliance team to be nimble.

Speaking notes

Research

What can I help with?

Ask Me Anything

|

Add document

Analyze

Generate reports

Research

What can I help with?

Ask Me Anything

|

Add document

Analyze

Generate reports

Research

What can I help with?

Ask Me Anything

|

Add document

Analyze

Generate reports

Intelligent Compliance AI for Your Business Growth

Discover how AI automation enhances efficiency, reduces costs, and drives business growth with smarter, faster processes.

Reduced manual compliance work

Turns weeks of assessments into minutes with AI-led gap analysis and a built-in remediation canvas.

Reduced manual compliance work

Turns weeks of assessments into minutes with AI-led gap analysis and a built-in remediation canvas.

Reduced manual compliance work

Turns weeks of assessments into minutes with AI-led gap analysis and a built-in remediation canvas.

Customised to your compliance stage

Whether you’re launching or scaling, RegMind AI adapts to your risk appetite, regulatory scope, and team size.

Customised to your compliance stage

Whether you’re launching or scaling, RegMind AI adapts to your risk appetite, regulatory scope, and team size.

Customised to your compliance stage

Whether you’re launching or scaling, RegMind AI adapts to your risk appetite, regulatory scope, and team size.

Explainable AI, Built for Compliance

Every recommendation includes traceable logic — so your team, auditors, and regulators can trust every step.

Explainable AI, Built for Compliance

Every recommendation includes traceable logic — so your team, auditors, and regulators can trust every step.

Explainable AI, Built for Compliance

Every recommendation includes traceable logic — so your team, auditors, and regulators can trust every step.

Compliance, Minus the Overhead

Our proprietary AI compliance model automates the hard work, so you can focus on the business growth and making informed compliance decisions.

Step 1

Choose your growth phase

We assess your compliance need and prioritise quickest path to compliance specific to your growth.

Analysing your compliance needs…

Ideation

Alpha Launch

Beta Launch

General Availability

Expansion

Analysing your compliance needs…

Ideation

Alpha Launch

Beta Launch

General Availability

Expansion

Step 2

Review your documents

Our solution reads the documents — policies, decks, sheets — to look for controls already in place.

Our solution

Your documents

Our solution

Your documents

Step 3

Let AI do the hard work

Our AI models intelligently assess the compliance level, document the rationale, suggests remediations.

  • def assess_crypto_compliance(control, jurisdiction):
    required_controls = get_requirements(jurisdiction)
    if control not in required_controls:
    log_risk(control, jurisdiction)
    return f"⚠️ Control '{control}' missing under {jurisdiction}"
    return "✅ Compliant"
    def recommend_remediation(gap):
    if gap.severity == "high" and gap.regulation in ["MiCA", "DORA"]:
    return "🚨 Add control & document audit trail within 14 days"
    return "🟡 Schedule for next review cycle"
    def generate_rationale(evidence):
    return llm.generate(f"Explain control gap based on: {evidence.summary}")
    # Example trigger
    gap = find_gap("Cold Wallet Segregation", "MiCA")
    action = recommend_remediation(gap)
    print(action)

  • def assess_crypto_compliance(control, jurisdiction):
    required_controls = get_requirements(jurisdiction)
    if control not in required_controls:
    log_risk(control, jurisdiction)
    return f"⚠️ Control '{control}' missing under {jurisdiction}"
    return "✅ Compliant"
    def recommend_remediation(gap):
    if gap.severity == "high" and gap.regulation in ["MiCA", "DORA"]:
    return "🚨 Add control & document audit trail within 14 days"
    return "🟡 Schedule for next review cycle"
    def generate_rationale(evidence):
    return llm.generate(f"Explain control gap based on: {evidence.summary}")
    # Example trigger
    gap = find_gap("Cold Wallet Segregation", "MiCA")
    action = recommend_remediation(gap)
    print(action)

  • def assess_crypto_compliance(control, jurisdiction):
    required_controls = get_requirements(jurisdiction)
    if control not in required_controls:
    log_risk(control, jurisdiction)
    return f"⚠️ Control '{control}' missing under {jurisdiction}"
    return "✅ Compliant"
    def recommend_remediation(gap):
    if gap.severity == "high" and gap.regulation in ["MiCA", "DORA"]:
    return "🚨 Add control & document audit trail within 14 days"
    return "🟡 Schedule for next review cycle"
    def generate_rationale(evidence):
    return llm.generate(f"Explain control gap based on: {evidence.summary}")
    # Example trigger
    gap = find_gap("Cold Wallet Segregation", "MiCA")
    action = recommend_remediation(gap)
    print(action)

  • def assess_crypto_compliance(control, jurisdiction):
    required_controls = get_requirements(jurisdiction)
    if control not in required_controls:
    log_risk(control, jurisdiction)
    return f"⚠️ Control '{control}' missing under {jurisdiction}"
    return "✅ Compliant"
    def recommend_remediation(gap):
    if gap.severity == "high" and gap.regulation in ["MiCA", "DORA"]:
    return "🚨 Add control & document audit trail within 14 days"
    return "🟡 Schedule for next review cycle"
    def generate_rationale(evidence):
    return llm.generate(f"Explain control gap based on: {evidence.summary}")
    # Example trigger
    gap = find_gap("Cold Wallet Segregation", "MiCA")
    action = recommend_remediation(gap)
    print(action)

Step 4

Remediation Canvas

We provide out-of-the-box remediation suggestions so you can accept them in one-click as it fits.

Gaps Identified

Inadequate IT Security Policy

Suggested Remediation

Update the Policy in line with NIST

Remediation Canvas

This policy applies to all information systems, smart contract infrastructure, development pipelines, cryptographic assets, cloud services, and personnel involved with Llama Crypto…"

Gaps Identified

Inadequate IT Security Policy

Suggested Remediation

Update the Policy in line with NIST

Remediation Canvas

This policy applies to all information systems, smart contract infrastructure, development pipelines, cryptographic assets, cloud services, and personnel involved with Llama Crypto…"

Smarter than ChatGPT.
Sharper than GRC.

RegMind AI combines the structure of GRC platforms with the flexibility of large language models — without the limitations of either.

RegMind AI

Purpose-built for Compliance from day one

Purpose-built for Compliance from day one

Purpose-built for Compliance from day one

Modelled by and for Compliance Professionals

Modelled by and for Compliance Professionals

Modelled by and for Compliance Professionals

Context-aware and risk-informed, specific to your need

Context-aware and risk-informed, specific to your need

Context-aware and risk-informed, specific to your need

Clear, prioritised remediation tied to risk appetite

Clear, prioritised remediation tied to risk appetite

Clear, prioritised remediation tied to risk appetite

Traceable, audit-grade outputs

Traceable, audit-grade outputs

Traceable, audit-grade outputs

Embedding directly into compliance workflow

Embedding directly into compliance workflow

Embedding directly into compliance workflow

Crypto-native regulatory coverage

Crypto-native regulatory coverage

Crypto-native regulatory coverage

GRC Solutions

Designed for tracking, not automating

Designed for tracking, not automating

Designed for tracking, not automating

Built by IT or ops teams, not domain experts

Built by IT or ops teams, not domain experts

Built by IT or ops teams, not domain experts

Reliance on static templates and controls

Reliance on static templates and controls

Reliance on static templates and controls

Manual setup required before value is delivered

Manual setup required before value is delivered

Manual setup required before value is delivered

Checkbox workflows disconnected from real risk

Checkbox workflows disconnected from real risk

Checkbox workflows disconnected from real risk

Requires manual evidence tracking

Requires manual evidence tracking

Requires manual evidence tracking

Siloed tool

Siloed tool

Siloed tool

ChatGPT

Generic chatbot with no regulatory context

Generic chatbot with no regulatory context

Generic chatbot with no regulatory context

Answers questions, but lacks repeatable structures

Answers questions, but lacks repeatable structures

Answers questions, but lacks repeatable structures

Needs constant prompting and supervision

Needs constant prompting and supervision

Needs constant prompting and supervision

No understanding of remediation or control effectiveness

No understanding of remediation or control effectiveness

No understanding of remediation or control effectiveness

No source links or rationale

No source links or rationale

No source links or rationale

Not embedded, not consistent, not defensible

Not embedded, not consistent, not defensible

Not embedded, not consistent, not defensible

We’ve Got the Answers You’re Looking For

Straight answers for founders and compliance leads exploring AI-powered compliance.

What does RegMind AI actually do?

Which regulations do you support?

How is this different from ChatGPT?

Is my data secure?

Do I need any technical integration?

What does RegMind AI actually do?

Which regulations do you support?

How is this different from ChatGPT?

Is my data secure?

Do I need any technical integration?

Automate Compliance. Accelerate Growth.

Stay regulator-ready without hiring a full compliance team. Let AI handle the red tape.

E-mail

hello@regmind.ai

© All rights reserved

© All rights reserved