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🇷🇴 syntranova.ai🌍 syntranova.ai
SYNTRANOVA AL LTD · HE 485824
Nicosia, Cyprus
10 / COMPLIANCE

Compliance & Regulatory

EU regulatory wave 2026: AI Act, MiCA, DORA. We are prepared.

We build compliance platforms (AI Act register, MiCA crypto, KYC/AML, GDPR DSAR, ESG CSRD, HIPAA) for companies that need to keep up with the regulatory wave of 2026.

— 提供内容

コードだけでなく、完全なパッケージ。

すべての納品には、デザイン、開発、デプロイ、モニタリング、チームのトレーニングが含まれます。不完全な引き渡しはありません。

  • EU AI Act Compliance Platform: register AI systems + risk classification + audit reports
  • GDPR Dashboard: data mapping + DSAR automation + breach reporting
  • DORA Compliance for fintech: incident reporting + third-party risk + ICT testing
  • MiCA Compliance for crypto exchanges: whitepaper validation + reporting
  • KYC/AML Platform: identity verification + sanctions screening + transaction monitoring
— 対象者

compliance & regulatoryを構築します:

  • Companies with AI features needing to comply with the AI Act
  • Crypto exchanges coming under MiCA EU
  • Fintech & banking coming under DORA
  • Healthcare wanting HIPAA-compliant telehealth
— 能力

技術的に提供するもの。

6つのコア能力。あなたのニーズに基づいてモジュール的に組み合わせます。

📋

AI Register

All AI systems documented with risk class, training data, model cards

🆔

KYC/AML

Identity verification (Onfido/Sumsub) + PEP/sanctions screening

📊

DSAR Automation

Subject access requests with auto workflow: collect, redact, export

🚨

Breach Reporting

72h notification workflow to authorities + user communication

📝

Audit Trails

Immutable logs with evidence for external audit

Compliance Reports

Automatic report generation for authorities

標準技術スタック
Next.jsPostgreSQL auditOnfido/Sumsub APISanctions APIs (Refinitiv)S3 immutablePII encryption
— 実際のユースケース

クライアントのためにどのように提供したか。

最近の年からの3つの代表的なシナリオ。

SaaS with AI Act compliance

B2B SaaS with chatbot + recommendation engine: register + risk class + audit-ready

Crypto Exchange MiCA

EU exchange with KYC + reporting + whitepaper validation for authority

Bank DORA

Critical IT operations with incident reporting + third-party risk management

— パッケージ

透明な価格、リクエストに応じたカスタム。

3つの標準レベル。複雑なプロジェクトには専用のカスタム見積もり。

Audit

Compliance audit + report

から €2,500
  • AI Act risk assessment
  • GDPR gap analysis
  • Recommendations report
  • Prioritized action plan
  • 1 follow-up workshop
見積もりをリクエスト
人気

Compliance Platform

Dedicated platform per regulation

から €15,000
  • Platform for 1 regulation (AI Act/MiCA/GDPR)
  • Custom workflows
  • Audit-ready exports
  • Integration with your systems
  • 6 months maintenance
見積もりをリクエスト

Multi-regulatory

Multi-framework (AI Act + GDPR + MiCA + DORA)

から €45,000+
  • Everything from Standard across 2+ regulations
  • Unified dashboard
  • On-prem option
  • Dedicated compliance officer help
  • SLA + audit support
見積もりをリクエスト
— 私たちの働き方

5つの明確なステップ、毎週のマイルストーン。

1

Audit

Current state + gap analysis + risk assessment

2

Strategy

Compliance roadmap + framework selection

3

Build

Platform + integrations + training

4

Certify

Audit-ready + external audit support

5

Monitor

Continuous compliance + regulatory updates

— FAQ

よくある質問。

Are you lawyers?+
No, we are developers specializing in compliance tech. We work with your legal team (or our legal partner) for legal advice.
How long does AI Act compliance take?+
Audit: 2-4 weeks. Platform implementation: 8-16 weeks depending on scale.
What is the deadline for the AI Act?+
Articles 5+6 (high-risk AI): August 2, 2026. Immediate preparation recommended.
GDPR + AI Act = overlap?+
Yes, significant. We build integrated platforms that cover both in a unified dashboard.

compliance & regulatoryを一緒に構築しましょう。

無料の30分ディスカバリーコール。24時間以内の見積もり応答。プレッシャーなし。