Regulated AI Navigator

Turn an AI use case into its EU AI Act risk class, the regulations it triggers, the obligations, the architecture and the evidence you owe — in about two minutes.

Community-curated knowledge graph, peer-reviewed by experts across law, engineering and governance. Every change traceable →

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Regulation coverage

Every regulation in the graph resolves into concrete technical components — through an article obligation, a control objective, a design pattern or an evidence artefact that a component must produce. Pick a regulation to see its technical surface, how each component is derived, and in which of the triggering use cases it is actually part of the required stack. The gap counts show where the graph reaches a component that no use case yet requires — those are open contribution targets, not settled answers. Open the full graph →

SEC Rule 17a-4 (US Records Retention)

source eCFR

Broker-dealer record retention: electronic records must be preserved in non-rewriteable, non-erasable (WORM) or audit-trail form, indexed and reproducible on demand. Retention is tiered, not flat — 17a-4(a) requires six years for blotters, ledgers and customer account records, while 17a-4(b) requires three years for the broader category of communications, trade confirmations and supporting records.

1 components0 articles / obligations4 triggering use casesopen in graph

WORM / Immutable Audit Vault

100% of use cases

Append-only, hash-chained audit vault (WORM object-lock storage, AES-256 at rest, TLS 1.3 in transit). Guarantees tamper-evidence within the organization's trust domain — which stops your own team, but not an admin who can rebuild the vault. Pair with an external trust anchor and key ceremonies outside the operating team for evidence that holds against the insider scenario.

  • named in regulationSEC Rule 17a-4 (US Records Retention) → WORM / Immutable Audit Vaultnon-rewriteable retention
Required inLegal Contract & Regulatory Clause ExtractionTrade Lifecycle & Settlement ReconciliationAlgorithmic Portfolio Execution & AdvisoryAutomated Financial Forecasting & Audit Trails
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