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Trusted in production by Tier-1 financial institutions

The Operational Intelligence Layer for Financial Institutions

Simulate, govern, explain, and optimize every operational decision across your institution — from settlement to compliance to AI workforce.

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SOC 2 Type II· ISO 27001· DORA aligned· EU AI Act ready
regurai.com · Operational Command Center
Health
97.4%
+0.6
Agents
284
+12
Open Exc.
1,247
-86
Operational Risk · 24h
SETTLE-AI-04resolved FX settlement break●
COMPLY-AI-12flagged AML pattern · wire 88421●
RECON-AI-02matched 14,221 trades to ledger●
Built forTier-1 BanksCentral BanksAsset ManagersCustodiansFMIsInsurers
Platform

One operational intelligence layer. Six interlocking capabilities.

Operational Digital Twin

A living graph of every department, system, agent, vendor and regulator.

AI Workforce Governance

Register, supervise and audit every AI agent with full permission control.

Regulatory Explainability

Every AI decision captured, replayable and regulator-exportable.

Exception Intelligence

Triage, root-cause and resolve operational exceptions at scale.

Scenario Simulation

Stress-test AI, staffing, liquidity and reg changes before they ship.

Operational Risk

Unified risk register, heatmap, ownership and mitigation workflows.

Operational Digital Twin

A living model of your entire institution

Every department, system, AI agent, vendor and regulator — connected in one graph. Watch risk propagate in real time, before it becomes a headline.

  • Live health & risk scoring per node
  • Dependency-aware impact analysis
  • Replay any incident frame-by-frame
Ops
Payments
Settle
Compliance
Risk
Treasury
AI-04
AI-12
AI Workforce Governance

Every AI agent — registered, supervised, auditable

A complete registry of your AI workforce with permissions, model lineage, decision logs, drift monitoring and human supervisors mapped to each agent.

  • Granular permission controls
  • Real-time drift detection
  • Per-agent audit trail aligned to DORA / EU AI Act
Agent Registry
SETTLE-AI-04Operations● ActiveLow
COMPLY-AI-12Compliance● ActiveMedium
RISK-AI-09Risk● ActiveMedium
TREAS-AI-01Treasury● ActiveHigh
AUDIT-AI-07Audit● PausedLow
Regulatory Explainability

Every decision — defensible to a regulator

Each AI decision is captured with full reasoning, confidence, evidence and approvals. Export regulator-ready packs in one click.

  • Immutable decision ledger
  • Step-by-step reasoning replay
  • Native exports for FCA, BaFin, SEC, MAS
Decision DEC-2026-118422
  1. 01Ingested wire 88421 · $312,420 USD
  2. 02Pattern match: 4 sub-threshold wires in 6h
  3. 03Sanctions screen: 1 fuzzy match (74%)
  4. 04Behavioural deviation: 3.4σ from baseline
  5. 05Outcome: FLAG · L2 Financial Crime
Simulation Engine

Stress-test the future of your operations

Model AI deployments, staffing changes, liquidity stress and reg changes — before committing. See projected risk, cost and control impact.

  • Scenario library spanning ops, AI & compliance
  • Multi-dimensional impact analysis
  • Recommendations with one-click rollout
AI Deployment · Settlements
Risk Δ
-12.4%
Cost Δ
-$4.1M
Efficiency Δ
+18.2%
Controls
+4
Enterprise Security

Built to the standards of the institutions we serve

Zero-trust by default. Customer-managed keys. Immutable audit logs. Deployed in your region, in your VPC, under your governance.

Role-Based Access Control
Granular permissions across 200+ scopes
SSO + MFA
SAML 2.0 / OIDC · enforced MFA · hardware keys
Immutable Audit Logs
10-year retention · cryptographic chain
Encryption
AES-256 at rest · TLS 1.3 in transit · CMK in HSM
Data Residency
EU, UK, US, APAC · regional isolation
Certifications
SOC 2 Type II · ISO 27001 · DORA aligned

See RegurAI inside your institution

A live, private walkthrough with our solutions architects — typically 45 minutes, no slides.

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