Compliance Services

Sleep better. Stay audit-ready.

We turn AI governance from a boardroom worry into a checked box — with practical audits and ongoing compliance support that keeps pace with your product.

GDPR compliance built inMAS TRM guidelines followedPDPA-compliant data handlingDIFC regulatory alignmentADGM regulatory alignment

Compliance headaches we solve

The stuff that keeps compliance teams up at night

You do not need another alarm. You need a partner who makes the noise quieter.

Regulators want answers yesterday

Auditors don't accept 'we'll get to it'. We help you build the paper trail before they ask.

Your AI roadmap moves faster than policy

Models ship weekly. We keep your governance up to date without slowing the team down.

One slip can undo a year of trust

A single data incident is expensive in more ways than fines. We help you get ahead of it.

How it works

From stress to scorecard in three weeks

A tight, founder-led process that gives you something useful — not a PDF that sits in a drawer.

1

Discovery

We map your AI systems, data flows, and existing controls in week one — so nothing gets judged out of context.

2

Analysis

We score risks against the frameworks that matter to you and your regulators, with clear severity and likelihood ratings.

3

Action plan

You get a remediation roadmap, executive summary, and board-ready presentation — useful, not just thorough.

What you get

Three ways to work with us

Pick the level of support that matches where you are today.

Get a clear picture of where you stand. We review your AI stack, map it to the frameworks you operate under, and hand you a prioritized plan to close the gaps.

What's included

  • Full AI system review across all relevant frameworks
  • Executive summary written for board reporting
  • Risk matrix with severity and likelihood scoring
  • Regulation-by-regulation gap analysis
  • Prioritized remediation roadmap
  • Certification recommendations (ISO, SOC 2)
Book a compliance audit

Compliance isn't a one-and-done task. We stay on retainer so your controls keep up as your models, products, and regulations evolve.

What's included

  • Monthly system audit and compliance scorecard
  • Quarterly full review and regulatory briefing
  • Ad-hoc policy review and guidance
  • Incident response support when things go sideways
  • Regulator liaison assistance
  • Annual certification preparation
Start a retainer

Start with a full audit, then transition seamlessly into ongoing support. One partner, one brain, no handoffs.

What's included

  • Everything in the AI Governance Audit
  • Everything in Compliance-as-a-Service
  • Seamless audit-to-ongoing transition
  • A dedicated compliance partner who knows your stack
  • Priority response within 24 hours
  • Custom quarterly strategy sessions
Talk about a partnership

Coverage

Frameworks and regions we cover

Focused on the regulations that matter most to fintech, SaaS, and AI-enabled teams in our key markets.

GDPR

European Union

Covered

Data protection, consent, and AI transparency

MAS TRM

Singapore

Covered

Technology risk management for financial services

PDPA

Singapore

Covered

Personal data protection and responsible use

MAS FEAT

Singapore

Covered

Fairness, ethics, accountability, and transparency

DIFC Data Protection

UAE (Dubai)

Covered

Financial services data handling

ADGM Data Protection

UAE (Abu Dhabi)

Covered

Financial services data handling

Compare

Choose the right level of support

A side-by-side look at what's included in each engagement.

Swipe to compare options

FeatureAI Governance AuditOne-timeCompliance-as-a-ServiceOngoingFull PartnershipAudit + ongoing
Full AI system audit
Regulatory gap analysis
Risk matrix and prioritization
Remediation roadmap
Monthly compliance scorecard
Quarterly regulatory briefings
Ad-hoc policy support
Incident response guidance
Regulator liaison support
Annual certification prep
Dedicated compliance partner

FAQ

Questions compliance teams usually ask

Expand the questions that matter to you — answers are written in plain English, with no jargon.

Not at all. We work with any team that uses AI in a regulated or customer-facing context — fintech, SaaS, healthtech, marketplaces, and agency-built products. If you handle personal data or make decisions with AI, compliance matters.

Most audits run three weeks from kickoff to board-ready deliverables. We keep it tight: stakeholder interviews, system review, regulatory mapping, risk scoring, and a prioritized remediation roadmap.

That is exactly what the Discovery phase is for. We map your data flows, customer base, and AI use cases to the relevant frameworks — so you do not over-engineer compliance or miss a critical gap.

Yes. We are not here to replace your counsel or compliance officer. We plug in as the AI-specialist layer, translating technical systems into audit-ready evidence and actionable recommendations.

You get a clear roadmap and can run with it internally, or transition into Compliance-as-a-Service for ongoing coverage. Many clients choose the Full Partnership so nothing falls through the cracks.

Do we need to be a fintech company to use this?

Not at all. We work with any team that uses AI in a regulated or customer-facing context — fintech, SaaS, healthtech, marketplaces, and agency-built products. If you handle personal data or make decisions with AI, compliance matters.

How long does an AI Governance Audit take?

Most audits run three weeks from kickoff to board-ready deliverables. We keep it tight: stakeholder interviews, system review, regulatory mapping, risk scoring, and a prioritized remediation roadmap.

What if we are not sure which frameworks apply to us?

That is exactly what the Discovery phase is for. We map your data flows, customer base, and AI use cases to the relevant frameworks — so you do not over-engineer compliance or miss a critical gap.

Can you work with our existing legal or compliance team?

Yes. We are not here to replace your counsel or compliance officer. We plug in as the AI-specialist layer, translating technical systems into audit-ready evidence and actionable recommendations.

What happens after the audit is done?

You get a clear roadmap and can run with it internally, or transition into Compliance-as-a-Service for ongoing coverage. Many clients choose the Full Partnership so nothing falls through the cracks.

Next Step

Let's make compliance the easy part

Tell us about your AI stack and the frameworks you're working under. We'll come back with a clear path forward.