regola

Secure and private On-Premises AI platform for banks

Regola is AI at the heart of banks: it automates compliance, cuts errors and bureaucracy, and frees managers from regulatory chaos, ensuring data security without relying on the cloud. 

Sophia AI's ally in Regulatory Change Management

Impact of regulatory updates

Consistency of internal documents

Instant access to private info & files

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3 key steps

What does Regola Compliance do?

Regola supports compliance and organizational professionals before they even arrive at the office!

1 | Filter

updates

which ones are truly relevant??

2 | Identify

documents

which internal docs does it affect?

owner

who should take care of it?

date

when is the deadline for compliance?

3 | Support

Changes

what changes are needed and how?

Regola analyzes and proposes. Your team finalizes.

Speed up the time-consuming part: reading regulations, analyzing internal documents, and identifying changes.

1 simple reason

Why do you need it?

Because manually managing 30,000 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?

350+ internal documents may need to be updated, but which ones really do, and in what areas? 

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

Sicurezza al 1° posto

Attenzione a chi dai fiducia

  • Exposure of private data
  • Training AI models
  • Business continuity
Exposure of private data

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

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

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).

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

Deployment of the Sophia Engine platform

Activation

Basic Modules

  • Chat
  • Search

Premium Modules

  • Compliance
  • Policies

Consulting

Module customization and integration 

Development of ad hoc modules tailored to your needs 

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Discover Regola live!