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

UK's First AI RegTech Platform

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.

Early Beta
Current Status
8 months
Development Timeline
Partnership
Business Model
95%
Process Automation
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The Problem

Sensitive data flying through email - Financial documents, personal details, regulatory submissions - all unencrypted
Weeks spent on reports - Annual compliance reviews taking 3-4 weeks of manual compilation
Zero visibility - No central dashboard, just endless email threads and spreadsheets
Can't scale - Every new client meant hiring another expensive compliance specialist

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
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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