Answers to questions we hear most.
Engagements, frameworks, the compliance intelligence layer, security and integration. For anything not covered here, write to partners@regcore.ai.
Engagements, frameworks, and how we work
What is RegCore.AI and how does it help with regulatory compliance?
RegCore.AI is an AI-enabled compliance firm. We combine senior technology advisory, regulatory compliance advisory, published playbooks and digital compliance officers, AI agents that extend your compliance team within a governed methodology. We serve federally regulated financial institutions, insurers, dealers, credit unions and fintechs across Canada, the United States, the European Union and the United Kingdom.
How do engagements typically begin?
A 45-minute conversation with a partner. We use it to understand your program state, regulatory exposure, and time horizon. Most engagements begin within three weeks of that call. The scope, deliverables, and cadence are set out in an engagement letter before work starts.
What regulatory frameworks and jurisdictions do you cover?
We cover the frameworks that matter to BFSI institutions deploying AI: OSFI E-23, OSFI B-10, FINTRAC, CIRO, EU AI Act, NIST AI RMF, ISO 42001, Quebec Law 25, PIPEDA, GDPR, DORA, SOC 2, and US federal banking supervision including SR 11-7. Our coverage spans Canada, the United States, the European Union and the United Kingdom.
What are the three engagement arms?
Advisory, senior practitioners embedded with your team for technology architecture, regulatory compliance program design, regulator preparation, and judgement calls. Playbooks, field manuals distilled from real engagements, published openly. Digital compliance officers, named AI agents operating inside a governed methodology for evidence collection, regulatory change detection, and validation drafting.
Talk to a partner.
Our team replies within one business day. For urgent matters, call out the framework and your timeline in the first message.