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days to DORA
Will you be ready for the Digital Operational Resilience Act
on 17 January 2025?

Contact us now to book a demo.

Are you a Startup? Are you struggling with regulatory burden and cost of Compliance?

Contact us now to explore how we help Startups manage their Compliances

Struggling with Payment Compliance

Contact us to see how Regulativ automates SWIFT, CHAPS, BACS, Faster Payments, TARGET2, Lynx & more

Regulativ Compliance Automation Platform

Tired of the complexities of regulatory compliance?

Regulativ's AI-powered platform is here to simplify your life. With our end-to-end automation, you can streamline processes, manage risks and ensure compliance with ease.

Regulativ: Your Customizable Compliance Automation Hub

Can't find the specific regulation or assessment you need? No problem. Regulativ's flexible platform allows you to quickly configure custom audits, assessments, questionnaires and regulatory requirements to fit your exact needs.

Contact Us
01

Industry Standards

ISO 27001
ISO 27002
ISO 9001
ISO 38500
ISO 42001
NIST CSF
SOC2

plus many more

02

Country based Regulations

NCA, PDPL, SAMA (Saudi)
HKMA (Hong Kong)
BaFIN (Germany)
MAS (Singapore)
FSMA (Belgium)
BACEN  (Brazil)
OFSI (Canada)
FCA, SDR (UK)
Cyber Essentials (UK)

plus many more

03

Payments Regulations

SWIFT
TARGET2
CHAPS
BACS
FEDLINE
Canada LYNX
PCI DSS

04

ESG Regulations

SFDR
GRI
CDP
SECR
CSRD

05

Other Regulations

HIPPA
EU AI ACT
NIST AI RMF
DORA
DORA TECHNICAL STANDARDS
FCA CONSUMER DUTY

plus many more

Learn more about
Regulativ Compliance Automation Platform

Why Choose Regulativ.ai
as your trusted compliance automation platform?

01
Ease Regulatory Burden – Regulativ.ai optimises compliance by automating regulatory processes, reducing manual effort, and ensuring accurate, up-to-date adherence to regulatory requirements.
02
Reduce Cost of Compliance – Regulativ.ai streamlines compliance through automated monitoring, real-time updates, and efficient reporting, significantly cutting regulatory costs and effort.
03
Enterprise Grade Solution - Regulativ.ai is an enterprise-grade SaaS B2B solution with security first mindset offering comprehensive governance, compliance and risk management for organisations.
04
AWS, Azure or On-premise – Regulativ.ai offers flexible deployment options across AWS, Azure, private cloud and on-premise, ensuring seamless integration with any infrastructure.
05
Built with Security in mind – Regulativ.ai is built on a foundation of trust and security, ensuring safe, compliant, and reliable deployment across industries.
On average our large clients save 60-70% on cost of compliance and our SMEs upto 90%
Complexity Simplified

Protect your business from regulatory risk


Our AI driven Platform delivers efficient and effective compliance solutions, including DORA, NIS2, Cyber assessments, Country specific regulatory compliances, internal and external audits, Third Party Risk Management and VAPT services.

Driven by Advanced AI technology

Fully automated Policy Alignment and Management including 100s of templates

Enterprise grade solution packed with features to manage teams and enhance governance

Custom Requirements? Call us to discuss

Regulativ   Platform
Regulativ Platform
Regulativ Compliance Automation Platform is designed to automate any regulation be it Cyber, ESG, DORA, Payments, HIPPA or from any industry domain. It is designed as an enterprise grade solution which caters for any business size. Platform is available as SaaS, Private Cloud or as an on-premise solution. Call us now to learn more.
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Start Up Package
Startup package
Try our Startup Package and take advantage of out of the box essential compliance such as ISO 27001, ISO 9001, ISO 38500, SOC 2 and Cyber Essentials.
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Payments  package
Payments compliance Platform
Regulativ Compliance Automation Platform supports SWIFT, Target2, CHAPS, BACS, Canada Lynx, Fedline and many more payment regulations.
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DORA
DORA
Regulativ Compliance Automation Platform supports DORA and its 9 Technical Standards. It provides Policy templates and end to end compliance process to ensure you are fully compliant.
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Customise  your  requirements
Custom Requirements
If you have custom requirements please contact us and we will be able to show how our platform is capable in handling custom requirements.
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Platform Domains
{Centre of Excellence}

8 AI Driven Platform Domains, helps you achieve and maintain compliance
Faster, Cheaper, Better!

Embrace peace of mind knowing your compliance management is in good hands. Contact Regulativ.ai today and elevate your regulatory compliance to the next level.

Solutions for
Regulated Markets

Regulativ offers tailored solutions for compliance, risk management and regulatory reporting, ensuring businesses in the regulated market industry meet stringent standards and avoid costly penalties.

Government & Defence

Securing compliance and risk management for government & defence

Telecommunication

Managing compliance and security in the telecommunications industry

Pharma and Healthcare

Maintaining regulatory compliance in the pharmaceutical and healthcare sectors

Aviation

Enhancing compliance and risk management in the aviation industry

Financial Services

Ensuring compliance and risk management for financial Institutions

Automotive

Driving compliance and risk management in the automative industry

Energy and Utilitiess

Ensuring regulatory compliance forenergy and utility companies

Food & Consumer Goods

Ensuring compliance and safety in food and consumer goods

Regulativ your Trusted Partner when it comes to
Cybersecurity, Regulatory Compliance or AI

Streamline regulatory compliance, reduce costs and gain expert insights with our innovative solutions.

Ease Regulatory Burden: Reduce manual effort and streamline compliance with Regulativ.ai's automated data gathering, reporting and risk assessments.

Reduce Cost of Compliance:
Minimize regulatory burden and free up resources with Regulativ.ai's efficient processes, real-time updates and cost-saving solutions.

Comprehensive Expertise:
Ensure adherence to complex regulations across various industries (Cyber, ESG, DORA, etc.) with Regulativ.ai's expert guidance and platform

Cybersecurity Consultancy

While Regulativ.ai empowers you to conquer compliance hurdles, our expertise extends beyond mere checks and boxes. We offer comprehensive cybersecurity consultancy services to shield your organization from real-world threats and build a robust shield of digital resilience.

AI Consultancy

In today's data-driven world, AI holds immense potential to revolutionize your business. But navigating the complexities of AI implementation can be a daunting task. Enter Regulativ.ai, your trusted AI consultancy partner.

Regulatory Compliance Consultancy

Beyond our intuitive platform, Regulativ.ai offers expert Regulatory Compliance Consultancy services to guide you through every stage of regulatory adherence.

Regulativ.ai:
Your AI-Powered Trusted Services Partner

Find Your Weaknesses Before Hackers Do: Penetration Testing & Vulnerability Assessment by Regulativ.ai

Vulnerability Assessment

Proactive security: Identify and patch vulnerabilities before attackers exploit them with Regulativ.ai's Vulnerability Assessments

Penetration Testing

Regulativ.ai simulates attacks to expose security gaps, fortifying your defenses with penetration testing.

The EU’s Digital Operational Resilience Act (DORA) represents a pivotal regulation aimed at strengthening the resilience and security of financial institutions in an increasingly digital world. The regulation is comprehensive, spanning 106 preamble items, 64 articles, and over 79 pages of legislative text, making compliance a demanding task for even the most diligent Chief Compliance Officers (CCOs) and C-level executives.
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DORA Article 30 requires that contracts between financial entities and ICT service providers include specific provisions to address operational resilience, data security, incident management, and more. These requirements apply to all ICT services contracts but impose additional obligations for services supporting critical or important functions.
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The Digital Operational Resilience Act (DORA) presents a rigorous framework for ensuring the operational resilience of financial entities against digital disruptions. Compliance with DORA isn’t just about ticking regulatory boxes; it is a strategic imperative to safeguard your institution’s reputation, operations, and client trust. However, DORA's comprehensive requirements can seem daunting, especially when integrating them into your existing governance and risk management frameworks.
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The Digital Operational Resilience Act (DORA) is a cornerstone of the European Union's regulatory framework aimed at enhancing the cybersecurity and resilience of financial institutions. However, DORA's reach extends beyond financial organisations, placing significant emphasis on the digital supply chain, particularly the IT companies providing services to these entities. Ensuring the operational resilience of financial services necessitates stringent oversight of their ICT (Information and Communication Technology) providers, making DORA compliance crucial for IT companies serving financial organisations.
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Get in touch

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