RegTech consulting for businesses

EU AI Act, GDPR and NIS2 compliance, clear and demonstrable.

We identify your organisation's digital obligations, prioritise risk and help you implement a practical, current and verifiable compliance system.

Free initial assessmentProfessional reviewSME-focused
2 optionsGPT or web assessment
7 questionsImmediate result
Professional judgementHuman review
●   Compliance statusUp to date
78/100

Readiness level

In progress

Data protectionCore controls reviewed

!

Artificial intelligenceInternal policy pending

CybersecurityIncident procedure active

Free initial guidance

Get a free assessment from our specialist GPT.

Answer a set of guided questions and receive initial guidance on your organisation's AI, data protection and cybersecurity compliance.

Start free assessment →Opens in ChatGPT. Do not enter personal, confidential or sensitive information.
We work withEU AI ActGDPRNIS2DORACyber Resilience ActSpanish data protection law

Digital compliance services

From regulatory duty to an actionable plan.

We translate complex rules into clear decisions, useful documentation and controls that your organisation can apply and demonstrate.

01

EU AI Act compliance

System inventory, risk classification, internal policies, transparency and training for the responsible use of artificial intelligence.

EU AI Act
02

Privacy and data protection

Review of processing activities, privacy notices, processors, risk assessments and procedures adapted to your operations.

GDPR · Spanish law
03

Cybersecurity and resilience

Organisational assessment, incident procedures, supplier management and safeguards proportionate to risk.

NIS2 · CRA · DORA
04

Digital compliance governance

Maps of obligations, owners, controls and evidence that turn regulatory requirements into clear, measurable tasks.

Governance
05

Evidence and traceability

Structured records and documentation that demonstrate decisions, reviews and measures to customers or supervisory authorities.

Audit readiness
06

Workforce training

Practical programmes that help management and staff understand their responsibilities for AI, privacy and security.

Compliance culture

How it works

Three steps. One clear view.

We begin by understanding your current position, then implement the measures your organisation genuinely needs.

1

Assess

We review your activities, tools, data, suppliers and processes to identify obligations and risks.

2

Implement

We prepare the plan, documentation and controls with clear priorities and accountable owners.

3

Maintain

We review changes, preserve evidence and help keep the compliance framework up to date.

Why RegTech Trust

Technology guided by professional judgement.

Automation speeds up analysis; professional review adds context, proportionality and defensible decision-making.

  • 01
    Legal and technology perspective

    We bring together regulation, processes and tools.

  • 02
    Designed for real businesses

    Measures proportionate to size, sector and risk.

  • 03
    Demonstrable compliance

    We organise the evidence needed to substantiate it.

Free assessment

Discover your organisation's readiness level.

The result is indicative, calculated on your device and is neither stored nor transmitted.

Progress: 0 of 7

Indicative result

0/100

Areas to review

    Important
    This indicative result is not an audit or legal advice on a specific matter.

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    Frequently asked questions

    The essentials, explained clearly.

    Initial guidance on the scope of our RegTech compliance services and the way we work.

    Is RegTech Trust only for financial businesses?

    No. We work with SMEs, technology companies and professional firms that need to organise their digital compliance obligations.

    Does the free assessment replace an audit?

    No. It is an initial guidance tool. A professional conclusion requires an assessment of the organisation's specific activities and documentation.

    Which regulations does your RegTech consulting cover?

    Depending on each organisation's needs, we work with the EU AI Act, GDPR, NIS2, DORA and the Cyber Resilience Act.

    Can you work with consultancies and law firms?

    Yes. We design collaborative arrangements that allow firms to add RegTech services to their client offering.

    Let's talk

    Turn compliance into an advantage.

    Tell us what your organisation needs. We will help you identify the right next step.

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