The regulatory landscape is shifting fast, and is becaming a barrier for Web3 & Crypto businesses, which lack internal capacity to keep up with evolving requirements. From fragmented and complex regulations, to current compliance processes not built for this: high cost, time consuming, manual & prone to errors, non-sacalable.
RegIA is a smart compliance solution turning regulatory complexity into clarity, and enabling businesses to stay compliant through automation, data intelligence & scalable reporting infrastructure.
Built for Crypto
Designed to meet the needs of crypto-native businesses, RegIA ensures accuracy while reducing time, cost, and regulatory risk.
End-to-End Compliance Automation
From asset classification and market abuse, to real-time risk monitoring and reporting, RegIA supports your entire regulatory lifecycle.
AI-Driven, Human-Centric
RegIA's proprietary AI models power automated compliance workflows by continuously mapping evolving regulatory requirements, so you stay in control.
Actionable Insights, Not Just Data
Go from raw inputs to regulator-ready reports, instantly. Spend less time preparing, execute more.
Modular & Scalable
Plug in the features you need, grow as you go. Whether you're an early-stage startup or scaling across multiple markets, RegIA grows with you.
Built for cross-border compliance, RegIA helps you to effectively manage regulatory requirements across multiple jurisdications. Ideal for businesses operating in different regions to scale across frameworks.
RegIA is the first compliance platform purpose-built for the EU's Markets in Crypto Assets Regulation.
We help crypto businesses navigate complex regulatory requirements effortlessly with end-to-end automated compliance workflows, from digital asset classification using MiCA-specific logic, to real-time risk monitoring, licensing readiness and regulator-ready reporting.
Automatically classify assets under MiCA, including ARTs and EMTs. Our AI models + regulatory intelligence deliver fast, accurate and explainable classifications, ready for regulatory disclosures.
Receive real-time alerts for compliance breaches, risk flags, or regulatory changes. Incidents are automatically logged, prioritized, and routed via an intelligent case queue, for seamless response and resolution.
Gain a 360 view of your compliance status. Visualize exposure, risk levels, monitor assets across juridictions, deadlines, and track licensing readiness, all in one dynamic and customizable interface.
Generate regulator-ready reports aligned with MiCA requirements and other international frameworks. Our reporting engine auto-generates formatted outputs for regulatory submissions or internal reviews.
Full audit trail with timestamps, version control, access rights, approvals and system decisions, ensuring transparency and trust. Designed to support internal governance and external audits with ease.
Connect your existing systems, on-chain, exchanges, custodians. No headache integrations.
Our AI models and regulatory intelligence analyze your data and flag key insights.
RegIA translates outputs into automated compliance tasks, risk monitoring, alerts, and dashboards.
Generate formatted reports for internal use and regulatory submissions with one click.
RegIA is the regulatory infrastructure where compliance is no longer a barrier, but a bridge: automated, intelligent and integrated into innovation. In a fast-changing regulatory world, RegIA makes trust measurable and automated, where regulatory clarity becomes a catalyst not a constraint, helping crypto businesses stay compliant, credible and scale confidently.
Because the future of finance can't grow on uncertainty, it must grow on TRUST.
Access initially available for Web3 businesses & CASPs in EU.