About Us

Our team, with over 30 years of expertise, has consistently delivered sophisticated solutions across a spectrum of industries including banking, fintech, asset management, and payment systems, driving transformative results for global leaders

Innovation

Innovative AI-driven compliance solutions harnessing machine learning and large language models to revolutionize regulatory adherence, enhancing efficiency and accuracy

Transformation

We drive profound change, evolving processes, innovation, adaptability, and the continuous pursuit of growth and improvement in personal and professional realms

Execution

Together with our customers, our precise implementation of plans, ensures that strategies are effectively realized through meticulous attention to detail and rigorous process adherence

Customer Value

Customer value is delivered through tailored solutions that enhance efficiency, compliance, and security, ensuring significant cost savings and operational excellence.

180+ years of collective experience across the management team

Our team boasts a remarkable 180 years of collective experience, having delivered outstanding results in some of the world's leading companies

  • Diverse Industry Expertise: Our team members have spearheaded projects across finance, technology, and healthcare, ensuring a broad and adaptable skill set
  • Proven Track Record: We have consistently driven innovation and compliance in highly regulated environments, significantly enhancing operational efficiencies
  • Global Impact: Our professionals have implemented solutions that resonate on a global scale, influencing industry standards and practices worldwide.

Management Team

Jinal Shah

CEO & Co-Founder,
Product Owner

Mark Weston

CFO & Co-Founder

Trushar Panchal

CTO & Co-Founder

Vijay Amliwala

Business Development Manager

Steve Wyer

CRO, UK & EMEA
Business Development

Roger Albrecht

Business Development
The Digital Operational Resilience Act (DORA) is a comprehensive regulation aimed at strengthening the resilience of financial entities within the European Union. As part of the EU's broader digital finance strategy, DORA mandates robust risk management practices across the financial ecosystem, ensuring entities can withstand, respond to, and recover from operational disruptions, especially those stemming from ICT (Information and Communication Technology) incidents.
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The Digital Operational Resilience Act (DORA) is a pivotal regulation for financial entities in the European Union, aiming to harmonize and fortify cybersecurity and operational resilience across the financial services sector. Published in December 2022 as Regulation (EU) 2022/2554, DORA will apply starting from January 17, 2025, enforcing stringent requirements on financial institutions and their IT providers to ensure robust digital operational resilience.
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The UK automobile finance sector faces significant regulatory changes with the Financial Conduct Authority's (FCA) ban on discretionary commission models, effective from January 28, 2021.....
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The Digital Operational Resilience Act (DORA) was published in the Official Journal of the EU on 27 December 2022 and entered into force on 16 January 2023. Financial entities in the European Union and their critical ICT providers must be ready to comply with DORA by 17 January 2025. Regulativ.ai can help you achieve this outcome rapidly, with minimum fuss, and at a reasonable cost.
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Get in touch

71-75 Shelton St, London WC2H 9JQ, UK
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