Our team, with over 30 years of expertise, has consistently delivered sophisticated solutions across a spectrum of industries including banking, fintech, asset management, and payment systems, driving transformative results for global leaders


Innovative AI-driven compliance solutions harnessing machine learning and large language models to revolutionize regulatory adherence, enhancing efficiency and accuracy


We drive profound change, evolving processes, innovation, adaptability, and the continuous pursuit of growth and improvement in personal and professional realms


Together with our customers, our precise implementation of plans, ensures that strategies are effectively realized through meticulous attention to detail and rigorous process adherence

Customer Value

Customer value is delivered through tailored solutions that enhance efficiency, compliance, and security, ensuring significant cost savings and operational excellence.

180+ years of collective experience across the management team

Our team boasts a remarkable 180 years of collective experience, having delivered outstanding results in some of the world's leading companies

  • Diverse Industry Expertise: Our team members have spearheaded projects across finance, technology, and healthcare, ensuring a broad and adaptable skill set
  • Proven Track Record: We have consistently driven innovation and compliance in highly regulated environments, significantly enhancing operational efficiencies
  • Global Impact: Our professionals have implemented solutions that resonate on a global scale, influencing industry standards and practices worldwide.

Team of specialists

Jinal Shah

CEO & Co-Founder,
Product Owner

Mark Weston

CFO & Co-Founder

Trushar Panchal

CTO & Co-Founder
The Digital Operational Resilience Act (DORA) was published in the Official Journal of the EU on 27 December 2022 and entered into force on 16 January 2023. Financial entities in the European Union and their critical ICT providers must be ready to comply with DORA by 17 January 2025. Regulativ.ai can help you achieve this outcome rapidly, with minimum fuss, and at a reasonable cost.
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A ransomware attack can have significant implications for a regulated institution when considering compliance with FCA 21/3 in the UK or DORA in the EU and particularly for regulated SME’s who do not necessarily have staff solely devoted to compliance and reporting.
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As the digital landscape continues to evolve, so do the cybersecurity regulations governing it. Staying informed about the ever-changing regulatory landscape is vital for organizations to ensure compliance and protect their sensitive data. In response to this growing need, we are thrilled to announce the launch of our horizon scanning service for cybersecurity regulations. This innovative solution aims to keep businesses informed about upcoming regulations, enabling them to proactively adapt their security measures and stay ahead of potential compliance pitfalls.
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Get in touch

71-75 Shelton St, London WC2H 9JQ, UK
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