AI Regulatory Compliance for Financial Services
Serving financial institutions deploying AI and ML systems under EU regulatory compliance.
See If You QualifyWe maintain a limited client roster to ensure exceptional service quality
Our Compliance Services
Regulatory compliance engineering for financial institutions deploying AI systems
EU AI Act Compliance
Risk classification, conformity assessments, technical documentation, and ongoing AI system monitoring. Navigate high-risk AI requirements with automated compliance frameworks.
Regulations Covered:
EU AI Act, GDPR, DSA, CJEU case law
GDPR for AI Systems
AI-specific data protection impact assessments, automated data mapping, privacy by design implementation, and continuous GDPR monitoring for ML pipelines.
Regulations Covered:
GDPR, ePrivacy Directive, CJEU case law
DORA Implementation
Digital operational resilience for financial entities. ICT risk management frameworks, incident response automation, third-party oversight, and penetration testing protocols.
Regulations Covered:
DORA, NIS2, CJEU case law
MiCA Compliance
Crypto asset service provider licensing, stablecoin issuer compliance, whitepaper preparation, and ongoing regulatory reporting for digital asset operations.
Regulations Covered:
MiCA, AMLD5/6, CJEU case law
PSD2 & Payment Services
Payment service directive compliance, strong customer authentication implementation, API security audits, and open banking regulatory frameworks.
Regulations Covered:
PSD2, PSD3 & PSR (upcoming), CJEU case law
Ongoing Compliance Operations
Continuous regulatory monitoring, automated compliance dashboards, predictive regulatory alerts, quarterly audits, and documentation updates as regulations evolve.
Regulations Covered:
50+ EU legislative acts, CJEU case law
Your Compliance Operating System
Not a vendor relationship. A strategic partnership.
Foundation (Weeks 1-12)
Deep System Intelligence
Our legal and AI engineering teams reverse-engineer your entire technology stack. We map every data flow, ML model, API endpoint, and third-party integration to identify compliance exposure invisible to traditional audits. You receive an interactive compliance blueprint—not a PDF report gathering dust.
Living Documentation Framework
We don't just write policies. We build automated documentation systems that update as your code changes. Technical specifications, risk assessments, and compliance matrices evolve with your product roadmap and eliminate the quarterly scramble for documentation updates.
Integrated Implementation
Unlike consultants who hand you recommendations and disappear, our engineers work inside your workflows. We implement compliance checks directly into your CI/CD pipelines, build automated validation scripts, and train your team on sustainable compliance practices.
Continuous Operations (Ongoing)
Regulatory Intelligence Network
Access to our proprietary monitoring system tracking 2,000+ EU regulatory signals. You get 6-12 month advance warning of regulatory changes with specific impact analysis for your business model. No more surprise regulations derailing your roadmap.
Live Compliance Dashboard
Replace quarterly audits with a living compliance system. Your dashboard auto-updates as regulations change, showing compliance status across all frameworks (GDPR, AI Act, DORA, MiCA, PSD2). Executive-ready reports generated on demand, not on consultant schedules.
Dedicated Compliance Team
Direct access to your assigned legal-engineering pod. Questions answered in hours, not weeks. You work directly with the lawyers and engineers who built your compliance system, without intermediaries.
Strategic Advantage (Premium)
Predictive Regulatory Modeling
We don't just react to regulations. We predict them. Our database models upcoming enforcement patterns, helping you build features that will be compliant before the regulations even pass. Turn compliance from a blocker into a competitive moat.
Custom Compliance Infrastructure
API integration with your internal systems for automated compliance reporting. Webhook alerts for regulatory changes affecting your tech stack. Custom dashboards for board presentations. Your compliance system becomes part of your product, not a separate burden.
Regulatory Relationships
When needed, we facilitate introductions to EU regulatory bodies and policymakers in Brussels, Strasbourg, Luxembourg, and Frankfurt. We provide representation for licensing applications, regulatory inquiries, and authority communications. We've been in the room. We know how regulators think.
Most firms deliver compliance. We deliver compliance infrastructure that scales with your growth and adapts to regulatory change automatically.
Our Process Timeline
From audit to automation in 90 days
Week 1-2
Deep System Audit & AI Workflow Mapping
Our legal and engineering teams conduct a comprehensive analysis of your AI systems, data flows, and existing compliance posture.
Week 3-6
Compliance Blueprint & Interactive Documentation
You receive a live, interactive compliance roadmap with actionable steps, technical requirements, and regulatory obligations mapped to your systems.
Week 7-12
Implementation & Automation Deployment
We build compliance directly into your workflows with automated checks, continuous monitoring, and continuous documentation updates.
Ongoing
Continuous Monitoring & Regulatory Intelligence
Your dashboard auto-updates as regulations change. Stay compliant without constant legal meetings through predictive regulatory alerts.
Why Choose REPCONN
The only compliance partner built for AI-powered fintech
DIY Compliance
- Risk of €20M+ GDPR fines and regulatory penalties
- Lack of specialized AI regulatory expertise
- Constant regulatory monitoring burden on your team
- No systematic approach to compliance automation
Big 4 Firms
- 6-month audit cycles that freeze development
- 200-page PDF reports that sit in folders
- Legal-only approach without engineering expertise
- Generic frameworks not tailored to AI systems
REPCONN
- 90-day implementation with continuous iteration
- Live dashboards that update as regulations change
- Tech lawyers + AI engineers working together
- AI-specific expertise for financial technology
Before You Apply
We're selective about partnerships to ensure exceptional results
You Must Have:
- AI/ML systems processing financial or personal data
- Current or planned EU operations
- Established revenue operations or institutional funding
- Technical team capable of implementation
- Executive commitment to compliance infrastructure
Not Accepting:
- Pre-seed startups without product-market fit
- Companies seeking generic legal advice only
- Companies or institutions outside financial services
- Organizations unable to dedicate technical resources to integration
- Projects requiring <90 day turnaround
If you meet these criteria, you're likely a good fit for our partnership model.
Investment & ROI
Fixed-Scope Engagements
No hourly billing. No scope creep. Transparent pricing tailored to your regulatory complexity.
Proven Results
40+ projects delivering 90%+ efficiency gains through automation applied to compliance monitoring and regulatory workflows.
40% Cost Reduction
Reduce ongoing legal overhead through automated compliance monitoring and predictive alerts.
Ready to Turn Compliance Into Competitive Advantage?
Join leading financial institutions in transforming regulatory compliance from operational burden into competitive advantage
Apply for PartnershipTrusted by Fortune 500 companies
We only accept qualified financial institutions