Regulatory Scope

Frameworks We Cover Hands-On.

Comprehensive coverage across global, US, UK, and sector-specific mandates that drive AI compliance purchasing decisions — from the EU AI Act to NIST AI RMF to PCI DSS v4.0 and beyond.

Regulatory Scope

Frameworks We Cover

Comprehensive coverage across global, US, UK, and sector-specific mandates that drive AI compliance purchasing decisions.

EU AI Act
Risk classification, conformity assessments, and high-risk AI system obligations under the European Union's landmark AI regulation.
Global
NIST AI RMF
The National Institute of Standards and Technology AI Risk Management Framework: the de facto standard for enterprise AI governance.
US
ISO/IEC 42001
International standard for AI management systems, providing a certifiable framework for responsible AI development and deployment.
Global
SEC Cybersecurity Rule & 8-K
Material incident disclosure obligations for public companies, including AI-related cybersecurity incidents requiring timely 8-K filings.
US
HIPAA
Health Insurance Portability and Accountability Act requirements as applied to AI systems processing protected health information.
Healthcare
PCI DSS v4.0
Payment Card Industry Data Security Standard requirements for AI systems that process, store, or transmit cardholder data.
Payments
DORA
Digital Operational Resilience Act mandating ICT and AI risk management standards for financial entities across the EU.
EU / Financial
FFIEC AI Guidance
Federal Financial Institutions Examination Council guidance on AI use in banking, a key buying trigger for US financial services.
Banking
NY DFS Part 500
New York Department of Financial Services Cybersecurity Regulation with explicit AI and third-party risk management requirements.
US / Financial
CMMC 2.0 / DFARS
Cybersecurity Maturity Model Certification requirements for AI use by US defense contractors and federal supply chain participants.
US Federal
UK AI Safety Framework & FCA
UK AI governance principles and Financial Conduct Authority guidance on fair, explainable, and accountable AI in financial services.
UK
GDPR / EU AI Liability Directive
Data protection obligations and emerging AI liability rules covering automated decision-making and AI-driven data processing at scale.
Global / EU
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