The regulatory wave is global. Your compliance infrastructure should be too.
AI regulation is here—EU AI Act, OCC SR 11-7, MAS Guidelines, and more. Build governance once and position for compliance everywhere with Rotascale's Trust Intelligence Platform.
AI regulation isn't coming. It's here.
Regulators are converging
From Brussels to Singapore to Washington, regulators are arriving at the same conclusion: AI systems that make consequential decisions need governance, transparency, and human oversight.
The specific requirements vary by jurisdiction. The underlying principles don't. Build for those principles, and you're positioned for compliance everywhere.
Risk management
Every major framework requires continuous risk identification and mitigation. Not a one-time assessment—ongoing monitoring.
Documentation & transparency
How does your AI work? What data does it use? How was it tested? Regulators everywhere want answers.
Human oversight
Humans must be able to understand, monitor, and intervene in AI decisions. This isn't negotiable in any jurisdiction.
Audit trails
Every decision traceable. Every reasoning chain preserved. When auditors arrive, you need to show exactly what happened and why.
"If your AI system is trustworthy, proving compliance is documentation. If it's not, no amount of documentation will save you."
Where regulation stands today
12+ jurisdictions have enacted or proposed AI regulations. Here's what enterprises need to know.
Europe
EU AI Act
The most comprehensive AI regulation globally. High-risk AI systems in financial services, healthcare, and employment face strict requirements by August 2026. Penalties up to 7% of global revenue.
EU AI Act deep-diveUK AI Framework
Sector-specific, principles-based approach. Financial Conduct Authority and Prudential Regulation Authority leading on financial services AI governance.
UK AI Framework deep-diveDORA
Digital Operational Resilience Act for financial services. AI systems are ICT systems requiring risk management, incident reporting, and resilience testing. Live since January 2025.
DORA deep-diveUnited States
NIST AI RMF
The federal standard for AI risk management. Four functions: Govern, Map, Measure, Manage. Increasingly required in federal procurement and referenced in state laws.
NIST AI RMF deep-diveState-level laws
Colorado AI Act, California proposals, and others. Patchwork of requirements creating complex compliance landscape for enterprises operating nationally.
SEC & FINRA
Increasing scrutiny on AI in investment advice, trading, and customer communications. Explainability and fair dealing requirements.
Asia-Pacific
MAS Guidelines (Singapore)
Principles on Fairness, Ethics, Accountability and Transparency (FEAT) for AI in financial services. Leading framework in APAC.
MAS FEAT deep-diveHKMA (Hong Kong)
Consumer protection principles for AI in banking. Focus on explainability and fair treatment.
RBI (India)
Emerging guidelines on responsible AI in financial services. Market of 1.4 billion with increasing AI adoption.
International Standards
BCBS Principles
Basel Committee on Banking Supervision principles for AI governance. Influential across all banking regulators globally.
ISO/IEC 42001
International standard for AI management systems. Certifiable framework for AI governance. Increasingly referenced in procurement and regulatory expectations.
ISO 42001 deep-diveCanada
AIDA
The Artificial Intelligence and Data Act is progressing through Parliament. High-impact AI systems will face assessment, mitigation, and transparency requirements.
Canada AIDA deep-diveBuild once, comply everywhere
Rotascale's Trust Intelligence Platform is designed for the common principles underlying all AI regulation.
Continuous Risk Management
Required by: EU AI Act, OCC SR 11-7, MAS FEAT, BCBS
Real-time monitoring detects drift, hallucination, and emerging risks. Risk is quantified continuously, not assessed once.
Technical Documentation
Required by: EU AI Act, OCC SR 11-7, ISO 42001
Reasoning chains captured automatically. Agent capabilities documented in registry. Documentation writes itself.
Audit Trails & Record-Keeping
Required by: All major frameworks
The "Agent Flight Recorder" captures every decision, reasoning step, and outcome. Immutable audit log for years of retention.
Human Oversight
Required by: EU AI Act, MAS FEAT, UK Framework
Human-in-the-loop checkpoints. Runtime behavior adjustment. Kill switches and intervention capabilities built in.
Fairness & Bias Detection
Required by: MAS FEAT, Colorado AI Act, SEC guidance
Continuous evaluation against diverse test sets. Bias detection and distribution analysis. Fair lending compliance signals.
Explainability
Required by: All consumer-facing AI regulations
Confidence calibration. Reasoning chain capture. The ability to explain any decision to customers and regulators.
Regulatory compliance services
We don't just write compliance documents. We build compliant systems.
Regulatory Assessment
$40K
3 weeks. AI inventory with risk classification, gap analysis against applicable regulations (EU AI Act, OCC, MAS, state laws), remediation roadmap.
Multi-Jurisdiction Mapping
$60K
4 weeks. For enterprises operating across regions. Map your AI systems against all applicable regulatory frameworks. Unified compliance strategy.
Compliance Infrastructure
$200K+
12-16 weeks. Rotascale platform deployment configured for your regulatory requirements. Monitoring, documentation, and audit trails built in from day one.
Pricing is indicative. Contact us for a custom proposal based on your regulatory landscape.
Regulation is inevitable. Readiness is optional.
The enterprises building governance infrastructure now will be ready. The rest will scramble when enforcement arrives.