Regulativ.ai

What Regulativ.ai does

Regulativ.ai is a London-headquartered, private B2B SaaS company that builds an AI-powered regulatory compliance automation platform serving regulated enterprises across financial services, healthcare, telecommunications, aviation, and other verticals in 20+ jurisdictions including the UK, Germany, USA, Canada, Singapore, Australia, Saudi Arabia, and Hong Kong. The platform is built on an AI Agent Framework comprising 10 specialized agents (Regulatory Intelligence, Gap Analysis, Planning, Evidence, Assessment, Review & Approval, Submit, Third Party Risk, Audit, Horizon Scanning) and 5 GDPR-specific agents (Data Intelligence, Subject Rights, Incident Response, Risk Assessment, Compliance Monitoring), with autonomous agents for AI governance, statistical model drift detection (KL Divergence, PSI, KS Tests), bias detection across demographic parity and intersectional characteristics, and generative AI for policy and documentation creation. The product is modular: a core Compliance Automation Platform sits alongside AI Governor (EU AI Act, NIST AI RMF, ISO 42001), Communications Compliance (50+ channels, SEC 17a-4 archiving), Payments Compliance (SWIFT CSP, PCI DSS), GDPR, ISO 27001, SOC2, and Horizon Scanning modules, all sharing a unified control library that maps controls across 40+ frameworks.

The company monetizes primarily through annual and multi-year enterprise SaaS subscriptions on a quote-based model, supplemented by professional services and consultancy (Regulatory Compliance, AI, and Cybersecurity), with a tiered public price ($999-$3,999/year) only on the Communications Compliance module. Distribution is direct enterprise field sales targeting compliance officers, CCOs, CIOs, and chief AI officers at organizations with 50 to 50,000+ employees, supported by content marketing, white papers, and a free GDPR compliance checker tool. The platform integrates with 50+ enterprise tools (AWS, Azure, ServiceNow, Jira, GitHub, Datadog, Snowflake, Databricks, Splunk, Okta, Teams, Slack, Zoom) and supports SaaS, hybrid, and on-premise deployments. The company was founded in 2020 by Jinal Shah (CEO) and Mark Weston (CRO), with Trushar Panchal as CTO and Chief Data Scientist; it has raised approximately $1.14M in disclosed funding across 2021 and 2022 and operates with 11-50 employees.

Name

Regulativ.ai

Legal name

Regulativ AI

Website

https://regulativ.ai

Company type

Private

Founded year

2020

Operating status

Operating

Headcount range

11–50 employees

Short description

Regulativ.ai is a London-based AI-powered regulatory compliance automation platform that uses specialized AI agents to automate policy generation, evidence collection, audit preparation, and AI governance for 200+ enterprises across financial services, healthcare, telecom, and aviation in 20+ jurisdictions.

Ownership category

akta.pro rank

Product category

Regulatory Compliance Software (RegTech / GRC)

NAICS

Software Publishers (5132), Computer Systems Design and Related Services (5415), Custom Computer Programming Services (541511), Computer Systems Design and Related Services (54151)

SIC

Services-Prepackaged Software (7372), Services-Computer Programming, Data Processing, Etc. (7370), Services-Computer Integrated Systems Design (7373)

akta.pro primary industry

AI Governance, Risk & Compliance (GRC) Platforms (HDAAAMAA)

akta.pro secondary industries

Regulatory Readiness & Audit Automation (e.g., EU AI Act, NIST AI RMF, ISO/IEC 42001) (HDAAAMAE), Enterprise AI Governance, Risk & Compliance Platforms (Model Risk, Audit, Policies) (HDAEANAE), Model Governance, Risk & Compliance (GRC) Platforms (HDAAAKAA), AI Observability, Monitoring & Evaluation Platforms (Drift, Quality, Safety) (HDAEANAF), Bias, Fairness & Non-Discrimination Testing (HDAAAMAC), Audit, Explainability & Accountability Tooling (traceability, reporting) (HDAAAKAL), Responsible AI, AI Governance & Compliance Services (BPAEAHAJ)

Headquarters

HQ city

London

HQ country

United Kingdom

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Marketing or Sales, Infrastructure, Operations

Revenue model

1. SaaS Platform Subscription: Enterprise-grade SaaS B2B solution sold as annual or multi-year subscriptions. Platform pricing appears quote-based for core compliance modules with tiered pricing visible for specific products like Communications Compliance.
2. Professional Services: Implementation services, consultancy for AI governance, regulatory compliance, and cybersecurity. Includes AI Consultancy and Regulatory Compliance Consultancy offerings.

Pricing tiers

Go-to-market motion2 records

Distribution channels1 record

Marketing channels6 records

Core offering

Regulativ.ai sells an AI-powered regulatory compliance automation platform that uses specialized AI agents to automate gap analysis, evidence collection, policy generation, and audit preparation across more than 40 frameworks (ISO 27001, SOC 2, GDPR, PCI DSS, EU AI Act, DORA, SWIFT CSP, HIPAA, NIST CSF, etc.). The platform is delivered as a modular B2B SaaS suite with dedicated modules for enterprise compliance, AI governance (AI Governor), communications compliance, payments compliance, ISO 27001, SOC 2, GDPR, and horizon scanning, complemented by regulatory, AI, and cybersecurity consultancy services.

Product overview

Regulativ.ai offers a modular platform-plus-modules architecture centered on the Regulativ Compliance Automation Platform, which serves as the unified core system supporting 40+ regulatory frameworks across financial services, healthcare, technology, and other regulated industries in 20+ jurisdictions. The platform integrates specialized modules including AI Governor Platform for AI-specific governance (EU AI Act, NIST AI RMF, ISO 42001 compliance), Communications Compliance Platform for call monitoring and analytics, Payments Compliance Platform for PCI DSS and SWIFT compliance, GDPR Compliance Platform with AI agents for data protection, ISO 27001 Compliance Platform, SOC2 Compliance Platform, and Horizon Scanning Platform for regulatory intelligence. The ecosystem also includes Third Party Risk Management, VAPT Assessment Services, and expert consultancy services (Regulatory Compliance, AI, and Cybersecurity). All modules share a unified control library with cross-framework mapping, enabling organizations to implement controls once and satisfy requirements across multiple frameworks simultaneously.

Differentiator

Problem solved

Functional benefit

Products and services

• Regulativ Compliance Automation Platform UK-based regulatory compliance automation platform supporting 40+ frameworks including ISO 27001, DORA, EU AI Act, SWIFT CSP, and GDPR. Uses AI agents to automate gap analysis, evidence collection, policy generation, and audit preparation across financial institutions, healthcare, and technology sectors in 20+ jurisdictions.
• AI Governor Platform AI governance platform enabling organizations to discover, govern, monitor, and demonstrate compliance of every AI system. Provides centralized AI asset registry, automated guardrails, continuous monitoring, and pre-built regulatory policy packs covering EU AI Act, NIST AI RMF, ISO 42001, and GDPR. Designed for AI Officers, CIOs, and Chief Compliance Officers.
• Communications Compliance Platform Real-time communications monitoring and analytics platform for financial services. Captures and archives communications across 50+ channels (email, SMS, WhatsApp, Teams, Slack, Zoom, voice) with SEC 17a-4 compliant archiving, AI-powered surveillance for compliance violations, and MiFID II recording requirements.
• Payments Compliance Platform Payment compliance platform supporting SWIFT CSP, CHAPS, TARGET2, FedLine, Canada Lynx, SEPA, BACS, Faster Payments, and PCI DSS. Automates evidence collection, compliance audits, consumer data privacy, regulatory change management, and third-party risk management for payment regulations.
• GDPR Compliance Platform AI-powered GDPR compliance platform with 5 specialized AI agents handling data mapping, subject rights requests, breach notifications, DPIA assessments, and continuous compliance monitoring. Achieves 95% time reduction compared to manual processes.
• ISO 27001 Compliance Platform ISO 27001 compliance platform automating documentation, risk assessments, and certification audits. Generates all required policies, procedures, and records including Statement of Applicability. Provides 100+ pre-built templates aligned with ISO 27001:2022 requirements.
• SOC2 Compliance Platform SOC 2 compliance platform automating security controls, evidence collection, and audit preparation. Supports SOC 2 Type 1 and Type 2 with automated collection of evidence for 100+ controls across all trust services criteria.
• Horizon Scanning Platform AI-powered regulatory monitoring platform tracking 100+ regulations across 50+ jurisdictions. Provides real-time alerts, impact analysis, news updates, regulation tracking, and guidance documents for upcoming regulatory changes.
• Regulativ AI Agent Framework AI Agent Framework providing intelligent, adaptable agents designed to automate regulatory compliance processes. Includes pre-built AI agents for key compliance tasks and enables organizations to build custom AI agents for unique compliance challenges.
• Third Party Risk Management Third-party risk management module for vendor compliance assessments, risk scoring across 5 dimensions (Security, Compliance, Operational, Financial, Reputational), document tracking, contract lifecycle management, and multi-step onboarding workflows with approval gates.
• VAPT Assessment Services Vulnerability Assessment and Penetration Testing services for compliance requirements including internal and external audits, cyber assessments, and third-party risk management.
• Regulatory Compliance Consultancy Expert consultancy services guiding organizations through regulatory adherence stages, regulatory compliance automation, and compliance cost reduction.
• AI Consultancy Expert AI consultancy services helping organizations implement AI for compliance capabilities, navigate AI complexities, and leverage AI potential for business transformation.
• Cybersecurity Consultancy Comprehensive cybersecurity consultancy services shielding organizations from real-world threats and building digital resilience beyond compliance checks.

Quantifiable outcome

• 80% reduction in manual compliance effort
• +11 more outcomes

Named customers6 records

Segments9 records

Ideal customer profiles5 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration20 records

AI capability11 records

Feature8 records

Partnerships

18 partnerships are on record, tiered core.

• AWScoreTechnology or IntegrationAWS integration for cloud infrastructure deployment. Regulativ offers flexible deployment options across AWS, Azure, private cloud and on-premise, ensuring seamless integration with any infrastructure.
• Microsoft AzurecoreTechnology or IntegrationAzure integration for cloud deployment. Platform hosted on AWS/Azure with SOC2 Type 2 certification for enterprise security compliance.
• ServiceNowcoreTechnology or IntegrationNative integration with ServiceNow GRC for enterprise governance, risk, and compliance management workflows.
• JiracoreTechnology or IntegrationIntegration with Atlassian Jira for compliance task management, ticketing, and workflow automation.
• Microsoft 365coreTechnology or IntegrationIntegration with Microsoft 365 for productivity tools and enterprise collaboration compliance.
• OktacoreTechnology or IntegrationIdentity management integration for enterprise SSO and role-based access controls.
• GitHubcoreTechnology or IntegrationIntegration with GitHub Enterprise for secure software development lifecycle and change management compliance.
• DatadogcoreTechnology or IntegrationAPM integration for application performance monitoring and technical performance tracking.
• SnowflakecoreTechnology or IntegrationIntegration with Snowflake for data warehouse and analytics compliance management.
• DatabrickscoreTechnology or IntegrationMLflow integration for machine learning lifecycle management and AI model governance.
• SplunkcoreTechnology or IntegrationSplunk Enterprise integration for security monitoring and log management compliance.
• Azure Active DirectorycoreTechnology or IntegrationEnterprise identity and access management integration for compliance security controls.
• Microsoft SentinelcoreTechnology or IntegrationSIEM integration for security information and event management compliance monitoring.
• TableaucoreTechnology or IntegrationAnalytics and business intelligence integration for compliance reporting and dashboards.
• SlackcoreTechnology or IntegrationIntegration for compliance team collaboration and real-time alert notifications.
• Google WorkspacecoreTechnology or IntegrationIntegration with Google productivity tools for enterprise compliance workflows.
• ConfluencecoreTechnology or IntegrationDocumentation integration for compliance policies, procedures, and audit documentation management.
• AWS Security HubcoreTechnology or IntegrationAWS security service integration for cloud security posture management and compliance monitoring.

Scale indicators11 records

Recent moves6 records

Expansion highlights6 records

Direct peers

• Vanta: Vanta is a leading automated compliance management platform for SOC 2, ISO 27001, HIPAA, GDPR, and other frameworks. Directly comparable as a multi-framework automation SaaS targeting enterprise compliance teams, though Vanta does not yet have Regulativ's depth in AI governance or financial services-specific regulations.
• Drata: Drata is a compliance automation and security monitoring platform supporting SOC 2, ISO 27001, HIPAA, GDPR, and PCI DSS. Highly comparable as a direct competitor in automated compliance evidence collection and continuous monitoring, though focused on a narrower framework set than Regulativ's 40+.
• Credo AI: Credo AI is an AI governance platform purpose-built for responsible AI, risk management, and regulatory compliance (EU AI Act, NIST AI RMF, ISO 42001). Direct competitor in the AI Governor category with overlapping EU AI Act positioning and similar target buyers (Chief AI Officers, CIOs).
• Holistic AI: Holistic AI is an AI governance, risk, and compliance platform with AI risk assessments, EU AI Act readiness, and audit automation. Closely comparable as a direct AI governance peer with similar product scope and buyer personas to Regulativ's AI Governor platform.
• LogicGate: LogicGate is a GRC automation platform with risk management, compliance, and audit workflows. Directly comparable as a mid-market enterprise GRC platform with overlapping framework coverage and similar buyer personas in regulated industries.
• Hyperproof: Hyperproof is a compliance operations platform supporting SOC 2, ISO 27001, FedRAMP, HIPAA, and other frameworks with automated evidence collection. Comparable as a direct peer in continuous compliance and audit readiness, with similar mid-market to enterprise target customers.

Broad incumbents

• OneTrust: OneTrust is a broad privacy, security, and governance platform with extensive GRC capabilities including AI Governance, consent management, and vendor risk. Comparable as a much larger incumbent offering overlapping AI governance and multi-framework compliance functionality, but with a wider portfolio beyond compliance automation.
• ServiceNow GRC: ServiceNow Integrated Risk Management (GRC) is an enterprise governance, risk, and compliance suite that Regulativ natively integrates with. Comparable as a broad incumbent serving large enterprises with risk and compliance workflows, though less specialized for AI governance and modern multi-framework automation.
• RSA Archer (Regnology): Regnology (formerly RSA Archer) is an enterprise GRC platform used by large financial institutions for risk management, regulatory compliance, and operational risk. Comparable as a broad incumbent serving regulated industries, particularly financial services, though typically deployed at much larger enterprises.
• Diligent (Galvanize): Diligent (including Galvanize GRC) is a broad governance, risk, and compliance platform serving boards, executives, and risk teams. Comparable as an incumbent with overlapping GRC capabilities including compliance management, audit, and risk assessment, particularly in regulated industries.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights7 records

Customer concentration

• LinkedInuk.linkedin.com/company/regulativ

Compliance8 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles3 records

Funding overview

Funding rounds2 records

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Regulativ.ai