regola
A secure and private AI platform for compliance in financial institutions
Regola is the AI at the heart of banks: it automates the analysis of how regulatory updates impact internal processes and documents, reduces time and errors, and allows compliance teams to focus on what really matters, ensuring maximum data security.
Sophia AI's ally in Regulatory Change Management.
Gap Analysis: impact of updates
Consistency of internal documents
Safely use AI with sensitive data
3 key steps
What does Regola Compliance do?
Regola supports compliance and organizational professionals before they even arrive at the office!
1 | Filter
2 | Identify
3 | Support
Regola analyzes and proposes. Your team finalizes.
With Regola, you eliminate time-consuming tasks, ensure you don’t miss any significant changes or impacts, and free up resources for value-added activities.
1 simple reason
Why do you need it?
Because manually managing 50,000 pages of regulatory updates per year is very costly.
How many weeks are needed to assess the impact of all regulatory updates and implement them correctly?
500+ internal documents may need to be updated, but which ones really do, and in what areas?
How much of your compliance budget do you currently spend on external consultants?
Overview Dashboard
Specific regulatory requirements
In-Depth Gap Analysis
internal policy update
3 standard modules, new custom modules
In addition to compliance
Regola Chat
Ask anything about your confidential documents or the latest regulatory updates
Regola Search
Instantly find any internal file as easily as with Google
Regola Policies
Find and correct inconsistencies that accumulate in your documents (coming soon)
Regola PerTe
Build new AI assistants tailored to your needs, don't waste your time
Make your life easier
In addition to compliance
With Agent (and its skills), you get the full power of AI, but in a private environment.
Leverage all your business data - even the most confidential and sensitive information - in complete security to gain insights, create complex analyses, reports, presentations, and much more.
Partner
Security first
Be careful who you trust
Exposure of private data
Be mindful of what you share with AI SaaS or cloud tools: what is “passed on” to AI models (e.g., your files, questions and answers) may be viewed by human reviewers to ensure appropriate use of AI (e.g., Microsoft Azure and OpenAI APIs).
Training AI models
On a practical level, you cannot know whether the data is truly secure or being used for training purposes: e.g., €15 million fine imposed on OpenAI by the Italian Data Protection Authority (2024), Anthropic settles for $1.5 billion (2025) in copyright dispute, other lawsuits pending with NYT (2025).
Business continuity
The ECB's DORA guidelines indicate that one of the risks is that a Cloud Provider could technically interrupt the service at any time; serious outages pose risks to service continuity (e.g., AWS down on October 20, 2025, and OpenAI down on June 10, 2025).
American Cloud Act
The European Commission’s Cloud Sovereignty Framework (October 2025) identifies extraterritorial laws - such as the Cloud Act and the Chinese Cybersecurity Law - as risks, through which non-EU authorities can compel access to data and systems
3 easy steps
Bring Regola into your team
We are by your side: we support you and provide constant assistance at every key step
Set-up
Activation
Consulting
Book your demo
Discover Regola live!