The REPCONNRegulatory Intelligence System™
AI-driven compliance infrastructure engineered for regulated financial institutions.
Traditional compliance firms give you checklists and audits. We build a living compliance architecture that integrates directly into your AI and data systems, turning regulation into a strategic advantage.
Limited to 15 partnerships per year. Only qualified financial institutions are accepted.
Compliance, Engineered.
The REPCONN Regulatory Intelligence System™ fuses EU regulatory expertise with AI engineering to provide continuous compliance across all major frameworks (GDPR, DORA, MiCA, PSD2, AMLD, CRA, DSA, and the EU AI Act).
Data Flow Mapping
Risk Detection
Regulatory Intelligence
Continuous Monitoring
Automated Reporting
System Modules
Modular compliance infrastructure that adapts to your institution's specific needs.
AI Workflow Mapping
Maps data, models, and APIs to detect compliance risks invisible to legal-only audits.
Predictive Regulatory Intelligence
Tracks 2,000+ EU regulatory signals to predict changes 6-12 months before enforcement.
Automated Compliance Dashboards
Replaces static audits with real-time dashboards that adjust as your systems or laws change.
AI Act Readiness Engine
Automates risk classification and conformity documentation for high-risk AI systems.
Data Governance Suite
Automates DPIAs, data residency, and cross-border data transfer compliance.
Transaction & AML Monitoring
Embedded AML and transaction compliance for AI-based payment and lending systems.
Preconfigured Compliance Suites
Choose the suite that matches your institution's regulatory landscape.
Core Financial AI Suite
For banks, lenders, and payment processors.
Digital Asset Suite
For crypto and tokenized financial platforms.
Enterprise AI Suite
For large-scale institutions deploying advanced ML systems.
From Audit to Automation Measurable Impact in 90 Days
Average Implementation Timeline
Reduction in Ongoing Legal Overhead
Continuous Monitoring Uptime
Legal + AI Engineering Expertise
Why REPCONN Is Different
| Traditional Compliance | REPCONN Regulatory Intelligence System |
|---|---|
| Manual audits every 6 months | Continuous real-time monitoring |
| Legal-only teams | Tech lawyers + AI engineers |
| Static PDF reports | Live dashboards & API alerts |
| Generic frameworks | Custom-built for your AI systems |
| Reactive compliance | Predictive regulatory intelligence |
Implementation Process
A systematic approach to building your living compliance system.
Deep System Mapping
Comprehensive analysis of your AI systems, data flows, and regulatory exposure points.
Interactive Compliance Blueprint
Custom compliance architecture designed specifically for your institution's needs.
Automated Implementation
Integration of monitoring systems, dashboards, and automated reporting infrastructure.
Living Compliance System
Continuous monitoring, predictive intelligence, and real-time adaptation to regulatory changes.
We Partner With a Limited Number of Financial Institutions Each Year
REPCONN selectively partners with up to 15 financial institutions annually to ensure deep technical integration and measurable outcomes.
Limited to 15 partnerships per year. Only qualified financial institutions are accepted.