ReguShield AI

Investor Demo — Decision & Reporting Engine

Live investor view powered by actual beta cases. FinTech and Crypto / Web3 are active sectors. AI Companies and EU Market Entrants remain roadmap views.

Investor DemoOpen Beta DashboardBack to Home
FinTech
AML / SAR / KYC
Crypto / Web3
MiCA / AML / Travel Rule
AI Companies
roadmap
EU AI Act / FRIA / Governance
EU Market Entrants
roadmap
Gap Analysis / Readiness / Licensing
Sector Focus

FinTech

Regulatory Scope
AML / SAR / KYC
25
AI Risk
Status
open
Primary Team
compliance
Priority
low
Business Impact
DE → LT
Data Inputs

Ingestion Sources

Transaction monitoring workflow
KYC profile data
Cross-border route analysis
Source of funds review
Case Metadata

Core Evidence

Reference code: CASE-2026-5089
Customer type: business
Customer risk level: medium
Cross-border: No
Live Compliance Scenario

The transaction monitoring case presents low risk, with all compliance checks satisfactory. The customer is a business with a verified source of funds and a complete KYC status. There are no suspicious patterns or PEP flags, and sanctions have been successfully cleared.

This transaction does not present any compliance red flags. The customer is classified with a medium risk level, but all relevant checks, including KYC, sanctions, and source of funds, have been satisfactorily completed. The case is operationally compliant.

low
Team
compliance
Priority
low
Impact
DE → LT
Output
AI Decision Package
Download Report
Detection Layer

Live Signals

2 transactions in 24 hours
Transaction amount: EUR 5000
KYC status: complete
Source of funds: verified
Analysis Layer

Impact Analysis

This transaction does not present any compliance red flags. The customer is classified with a medium risk level, but all relevant checks, including KYC, sanctions, and source of funds, have been satisfactorily completed. The case is operationally compliant.

Recommended Action
Review business transactions periodically for compliance
Alert Layer

Generated Alerts

No Suspicious Patterns Detected
low
Transaction does not exhibit any suspicious behaviors.
Source of Funds Verified
low
Source of funds has been verified.
Sanctions Screening Passed
low
Sanctions checks returned clean results.
KYC Completion Status
low
Customer KYC status is complete.
Action Layer

Generated Actions

Review business transactions periodically for compliance
low
Owner: compliance · Status: open
Maintain regular updates on KYC documents
low
Owner: compliance · Status: open
Continue monitoring for any future transactions
low
Owner: compliance · Status: open
Submission Readiness

Investor-Visible Metrics

Latest Case Score
25
Generated Alerts
4
Generated Actions
3
Submission readiness
40%
Investor Request

Unlock full report

Leave your details to unlock the downloadable compliance report and signal investor interest inside the demo flow.

Why This Matters

Decision Layer Value

ReguShield creates a visible chain from case ingestion to AI scoring, alert generation, and operational action.
FinTech and Crypto / Web3 are now live investor-visible sectors powered by actual beta pipeline outputs.
Investor Flow

Proof → Request → Report

1. Investor sees live AI-generated case output.
2. Investor leaves contact details inside the product narrative.
3. Report unlocks instantly and lead is stored in the database.