AI Compliance Engineeringfor Financial Services
Your EU Compliance Partner for AI-Powered Finance
We fuse EU regulatory expertise with AI engineering to help financial institutions turn compliance into a competitive edge.
We exclusively serve financial institutions deploying AI and ML systems in payments, lending, trading, wealth management, and financial data services navigating EU law.
See If You QualifyLimited to 15 partnerships per year. Only qualified financial institutions are accepted.
AI Projects Delivered
Years in Technology Law & AI Engineering
EU Regulatory Signals Monitored
Annual Partnership Limit
Certified & Compliant With
Compliance Challenges We Solve
AI innovation moves fast. Compliance shouldn't hold you back.
Regulatory Complexity at the Speed of AI
Navigating GDPR, DORA, MiCA, PSD2, AMLD, CRA, DSA, and the EU AI Act simultaneously for AI-powered financial ecosystems is challenging — unless you have a partner who blends legal mastery with AI engineering expertise.
Compliance Without Compromising Agility
Traditional audits take months and static reports fail to keep pace with rapidly evolving ML models. Our proprietary framework ensures actionable compliance insights in real time, so your innovation velocity stays uninterrupted.
Legal Advice That Executes
High-level counsel is just the beginning. We implement compliance directly into your AI workflows using our customised Regulatory Intelligence System, bridging the gap between strategy and engineering for seamless, enterprise-grade solutions.
The REPCONN Regulatory Intelligence System™
Traditional compliance firms give you checklists and PDFs. We give you a living, breathing compliance operating system.
AI Workflow Mapping
We reverse-engineer your AI systems to identify compliance exposure points invisible to legal-only audits. Our engineers map every data flow, model, and API for complete visibility.
Predictive Regulatory Modeling
Our database tracks 2,000+ EU regulatory signals to predict compliance requirements 6-12 months before enforcement. No more surprise regulations.
Automated Compliance Dashboards
Real-time monitoring replaces quarterly audits. Your dashboard updates automatically as regulations change, significantly cutting legal overhead.
Why Competitors Can't Copy This
We're the only firm that combines EU regulatory expertise with actual AI engineering capabilities. Our team includes tech lawyers, former regulators AND AI engineers who've built production ML systems.
Result: Compliance that moves at the speed of your product roadmap, not the speed of traditional legal processes.
Comprehensive Compliance Solutions
Expert guidance for every EU regulation affecting your business
GDPR Compliance
Full data protection compliance, privacy assessments, and DPIA support
AI Act Readiness
Navigate the EU AI Act with risk assessments and compliance frameworks
DORA Compliance
Digital operational resilience for financial entities and ICT providers
MiCA Compliance
Crypto asset regulation compliance for issuers and service providers
PSD2 & AMLD Compliance
Specialized compliance tracking for PSD2 transaction security and AMLD KYC requirements
Compliance Automation
Streamlined compliance workflows and automated reporting systems
Why Financial Institutions Choose REPCONN Over Big 4
| Traditional Big 4 | REPCONN | |
|---|---|---|
| Team Composition | Legal experts only | Tech Lawyers + AI engineers |
| Audit Cycle | 6-month audit cycles | Real-time monitoring |
| Deliverables | 200-page PDF reports | Interactive compliance dashboards |
| Approach | Reactive compliance | Predictive regulatory intelligence |
| Implementation | Generic frameworks | Custom AI workflow mapping |
| Focus | Serve all industries | Exclusively financial services & AI |
| Value | High overhead with limited measurable ROI | 40% reduction in ongoing legal costs |
Trusted by Industry Leaders
What Working With REPCONN Actually Feels Like
NOT THIS (Traditional Compliance)
- 6-month audit cycles that freeze development
- Quarterly interrogations from lawyers who don't understand your code
- 200-page PDF reports that sit in a folder
- Separate vendors for legal, technical, and implementation
THIS (The REPCONN Way)
- 90-day implementation with continuous iteration
- Ongoing collaboration with engineers who speak your language
- Live dashboards that update as regulations change
- Single partner for legal + technical + implementation
Week 1-2: Deep System Mapping
Our lawyers and AI engineers sit with your team to map every data flow, model, and API. We understand your system at the code level.
Week 3-6: Interactive Compliance Blueprint
You get a live, interactive map showing exactly where compliance intersects with your AI workflows. No PDFs.
Week 7-12: Automated Implementation
We build compliance directly into your workflows. Automated checks, real-time alerts, and continuous monitoring.
Ongoing: Living Compliance System
Your dashboard auto-updates as regulations change. You stay compliant without constant legal meetings.
The Difference: You'll spend 90% less time in compliance meetings and 100% more time building product.
We Only Partner With Companies That Have
AI/ML systems processing financial or personal data
Operations in or plans to expand to EU markets
Established revenue-generating operations or institutional funding
Technical leadership capable of implementing compliance at code level
Executive commitment to compliance as competitive advantage
Long-term European expansion strategy requiring sustainable compliance infrastructure
REPCONN Isn't Right For Every Company
We're selective about who we work with to ensure exceptional results
NOT a good fit if you need:
- Basic GDPR checkbox compliance
- Traditional legal-only approach
- The cheapest option available
- Generic one-size-fits-all guidance
PERFECT fit if you need:
- Cutting-edge AI in financial services
- Compliance solutions that don't block your product roadmap
- Partner who understands code AND regulations
- Faster cycles than traditional quarterly audits
Our Unique Formula
What sets REPCONN apart in the AI RegTech space
Credentials & Recognition
NVIDIA Inception Program Member
Years in Technology Law & AI Engineering
Licensed EU Tech Lawyers & Certified AI Engineers
Clients Worldwide
Client Experience & Track Record
Blue Chip Corporations
We work with some of the most innovative global blue-chip corporations driving innovation in the EU market.
Legal + Engineering Bridge
We uniquely bridge legal compliance and AI engineering, providing technical implementation alongside regulatory expertise.
Unique Value Proposition
Proprietary Methodology
We've developed a compliance automation methodology that replaces quarterly manual audits with continuous monitoring systems, designed to reduce legal overhead by 40% while maintaining rigorous regulatory standards.
Interactive Compliance Maps
Live dashboards replace static PDF reports, providing real-time visibility into compliance status and predictive alerts 6-12 months before regulatory changes hit.
Exclusive Financial Services Focus
We serve only financial institutions deploying AI and ML systems, giving us unmatched depth in navigating the intersection of GDPR, DORA, MiCA, PSD2, AMLD, CRA, DSA, and the EU AI Act for financial services.
Our Process
How we ensure your regulatory compliance
Compliance Assessment
We begin with a comprehensive compliance audit to identify gaps, assess risks, and understand your regulatory obligations across GDPR, AI Act, DORA, MiCA, and other relevant EU regulations. We evaluate your current state and create a tailored compliance roadmap.
Implementation
Our legal and technical experts work alongside your team to implement compliance frameworks, policies, and procedures. We provide documentation, training, and system configurations to ensure full regulatory adherence while maintaining operational efficiency.
Ongoing Support
Compliance is continuous. We provide ongoing monitoring, regulatory updates, periodic audits, and advisory services to ensure you stay compliant as regulations evolve. Our team acts as your dedicated compliance partner for long-term success.
Ready to Achieve Compliance?
Join leading global financial institutions in maintaining regulatory excellence in the EU. Submit the application form to determine if you qualify for our exclusive compliance services.
Limited to 15 partnerships per year. Only qualified financial institutions are accepted.
Send Us a Message
Tell us about your compliance needs and regulatory challenges.