UK's First AI RegTech Platform
We built an intelligent compliance platform that runs on autopilot, predicts regulatory risks, and transformed a consultancy into a tech company

What We Built
An AI-powered compliance platform that runs FCA regulation on complete autopilot. No more manual reviews. No more missed deadlines. No more compliance officers drowning in paperwork. Just intelligent software that handles everything from client onboarding to regulatory reporting - automatically.


The Problem
Our Solution
Intelligent Compliance Brain
We trained an AI on the entire FCA handbook - all 8,000+ pages of it.
- Predicts compliance breaches before they happen
- Automatically adapts to regulatory changes
- Flags anomalies in client submissions instantly
Secure Client Portal
Built end-to-end encrypted submission system replacing email chaos.
- Bank-grade security for document uploads
- Self-service compliance management for clients
- Automated audit trails for every action
Automation Engine
Created workflows that run without human intervention.
- Direct FCA submission integration
- Automatic negative news monitoring
- Instant annual report generation
The Impact
For the Business
- →3 weeks → 30 seconds - Annual report generation time
- →100% secure - Zero data breaches since launch
- →10x capacity - Handle more clients without hiring
- →Equity partnership - We became co-owners of the platform
For Their Clients
- →24/7 access - Check compliance status anytime
- →Self-service - Handle complaints and submissions independently
- →Predictive alerts - Know about risks before they materialise
- →Perfect records - Automated documentation for audits




Why This Matters
We didn't just digitise compliance - we reimagined it. By building software that thinks like a compliance expert but works 24/7 without errors, we've turned regulatory burden into competitive advantage. This platform proves Valora can tackle the most complex, regulated industries and create solutions that don't just work - they transform entire business models.
Most developers would have built a better spreadsheet. We built an AI that understands regulation better than most compliance officers. That's the difference between digitisation and true digital transformation.
Valora transformed our entire business model. What was once a people-heavy consultancy is now a scalable tech platform. Their AI catches things our best compliance officers missed, and our clients love the self-service portal. We went from drowning in email to running compliance on autopilot. – Compliance Partner, Co-founder