Skip to content
fazeZEROApplication Atlas
Sign in
Menu

Demo listing. This page uses illustrative seed metadata to demonstrate the Atlas. Claims shown here are not verified product facts.

Regula Evidence

Regulatory evidence collection and control attestation

Automates regulatory evidence collection: maps obligations to controls, requests evidence from owners, reviews it and assembles submission packs.

DemoDeployment-Ready FoundationfazeZERO VerifiedProprietaryFinancial ServicesCompliance Operations & Evidence

Last verified 15 Sept 2026 · Updated 23 Sept 2026 · Metadata v2

Configure this applicationRequest a demo

Configuration + implementation engagement

Problem

Compliance teams chase evidence over email and spreadsheets before every regulatory review; artefacts are inconsistent and the trail of who reviewed what is incomplete.

Outcome

Evidence is requested, reviewed and packaged on a schedule, with a traceable link from obligation to control to artefact.

Who uses it

  • Compliance Officer
  • Risk Officer

Key capabilities

  • Obligation register

    Included

    Maintain obligations and map them to controls and owners.

    Domain: obligations

  • Evidence requests

    Included

    Schedule and track evidence requests with reminders and escalation.

    Domain: requests

  • Evidence review

    Included

    First- and second-line review with comments and rework.

    Domain: reviews

  • AI evidence summarization

    AI-assistedIncluded

    Summarize long artefacts and highlight gaps against the control description.

  • Submission packs

    Included

    Assemble reviewed evidence into submission packs.

    Domain: packs

Typical workflow

Quarterly evidence cycle

Trigger: Scheduled review period opens

  1. Automated

    Stage 1: Open review period

    System

  2. Task

    Stage 2: Request evidence from control owners

    Compliance officer

  3. Task

    Stage 3: Upload artefacts

    Control owner

  4. AI-assisted

    Stage 4: Summarize and flag gaps

    System

  5. Human checkpoint

    Stage 5: Second-line review

    Second-line reviewer

  6. Automated

    Stage 6: Assemble submission pack

    System

Task Automated AI-assisted Human checkpoint Decision

About this foundation

Regula Evidence maps regulatory obligations to internal controls and control owners, schedules evidence requests, captures artefacts with metadata, and routes them through first- and second-line review. Submission packs are assembled from reviewed evidence with a complete audit trail.

AI assistance summarizes long artefacts and flags evidence that does not appear to satisfy the control description.

Related applications

  • Vantage Operator Control

    Virtual asset operator control plane

    • • Addresses the same problem: Regulatory Reporting Burden, Weak Evidence
    • • Shared capabilities: Evidence Management, Reporting
  • SOC Pilot

    Security operations alert triage and investigation

    • • Addresses the same problem: Weak Evidence, Manual Workflow
    • • Shared capabilities: Workflow Automation, Summarization
  • Stablecoin Settlement

    Stablecoin payments, settlement and reconciliation

    • • Addresses the same problem: Weak Evidence, Manual Workflow
    • • Shared capabilities: Approval Workflow
  • Vendora

    Third-party and supplier risk review

    • • Addresses the same problem: Manual Workflow
    • • Shared capabilities: Workflow Automation, Approval Workflow
  • ReconFlow

    Transaction and ledger reconciliation workbench

    • • Addresses the same problem: Manual Workflow
    • • Shared capabilities: Workflow Automation, Approval Workflow, Reporting
  • Aetherlab

    Enterprise AI model lifecycle control plane

    • • Addresses the same problem: Weak Evidence
    • • Shared capabilities: Evidence Management, Approval Workflow
Configure this application