RegTech Innovation

Don't sink in the perfect Compliance storm

Navigating risks and regulations requires an integrated approach combining regulatory and technological expertise.

Governance
Risk
Compliance
The Challenge

Streamline your digital compliance processes

We design architectures where technology and compliance are a single supporting structure. eIDAS 2, MiCAR, GDPR, AI Act, DORA, PSD2/3: requirements that become design.

Regulatory Pressure

GDPR, AI Act, DORA: a labyrinth of ever-evolving regulations requiring specialized expertise.

Human Error Risk

Costly manual processes prone to errors that expose the organization to significant risks.

Critical Consequences

Fines up to 4% of turnover, data breaches, and irreversible reputation loss.

The Paradigm Shift

Our Competencies at your service

Value lies not in individuals, but in organizational functional capability. Total integration between Compliance and Technology.

Compliance

Regulatory compliance and thorough Risk Assessment to identify and mitigate risks.

1

Standards & CyberSec

ISO 27001, Audit, and Quality Assurance to ensure the highest security levels.

2

Intellectual Property

Protection of patents, trademarks, design and copyright to safeguard business innovation.

3

Privacy

GDPR compliance, consent management and personal data protection with privacy-by-design approach.

4

Infrastructure

Secure and scalable Cloud architecture designed for resilience.

5

Development

Automation, AI, and API Integration to accelerate innovation.

6
The Method

Unique Value Cycle

A structured approach that transforms regulatory complexity into manageable and measurable processes.

01

Assessment & Decision

(Understand if and what to do)

Includes:

  • Gap analysis
  • ISMS scope definition
  • Context and stakeholder analysis
  • Regulatory and contractual requirements identification

Key Output:

ISMS ScopeGap mapFormal kickoff decision

Typical error: starting from controls.

02

Governance & Risk

(Decide how to manage risk)

Includes:

  • Risk assessment
  • Risk treatment
  • Risk appetite definition
  • Statement of Applicability (SoA)
  • Responsibility assignment

Key Output:

Risk registerRisk treatment planApproved SoA

Management / CISO decides here. Not a technical phase.

03

Implementation & Operations

(Make the system real)

Includes:

  • Controls implementation (organizational, procedural, technical)
  • Policy and procedure drafting
  • Training
  • Evidence collection
  • Business process integration

Key Output:

Operational controlsVerifiable evidenceFunctioning ISMS

ISM + operational functions work here.

04

Validation & Maintenance

(Demonstrate and maintain compliance)

Includes:

  • Internal audit
  • Non-conformity management
  • Management review
  • Certification audit
  • Continuous improvement

Key Output:

MinutesCorrective actionsCertificationMaintenance plan

Real maturity is measured here.

Target Markets

Target Markets

Fintech & Insuretech
Crypto & Blockchain
MedTech & AI
Industry 4.0
The Team

Leadership & Expertise

A multidisciplinary team combining regulatory, technological, and strategic expertise.

Davide Carboni
1

Davide Carboni

Information Security
Massimo Simbula
2

Massimo Simbula

Compliance
Francesco Cabras
3

Francesco Cabras

Cloud
Manuel Sira
4

Manuel Sira

Quality
Stefano Casu
5

Stefano Casu

Fintech & Banking
Massimo Caredda
6

Massimo Caredda

Privacy
Giovanni Casu
7

Giovanni Casu

Blockchain
Andrea Cocco
8

Andrea Cocco

IP Law

Clients and Partners

Our professionals have collaborated with leading financial institutions and internationally renowned organizations.

CASD
Chainalysis
CRS4
Intel
Luiss
LVMH
Monetum
Radix
Revolut
Uncommon Digital
United Ventures
Simbula Studio Legale
Exclusive Offer

Free Gap Analysis

Use our Compliance Navigator to receive a preliminary analysis of unmet compliance requirements in your organization. Don't risk penalties — get compliant knowing where to start.

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Implementation Roadmap
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Immediately useful output for decision making