AI-Native Regulatory & Data Workspace

#CE0152
🎰 B2B: AI-Native Regulatory & Data Workspace
🎯 Compliance system that helps regulated companies track rule changes, understand different legal requirements in each region, and reduce manual work

📅 Main information:
Established: Operational Startup (Live)
Products: AI-native regulatory data and workspace platform
Coverage: 275+ Jurisdictions tracking over 12K+ regulatory source materials
Key Clients: Microsoft, BVNK, Mozzartbet
Partners: bet365, Malta Gaming Authority, GiG, Konami
Target markets: Gambling, Payments, Crypto, AI

🔑Key features:
🔸 Replaces fragmented spreadsheets and manual inboxes with automated tracking of rapid global compliance developments
🔸 Approved Microsoft vendor for FY27, with an expected USD 67K annual contract within the next 12 months.
🔸Targeting established compliance competitors with 450+ contracts and about USD 13.4M in yearly industry revenue.

💰Financials:
Projected ARR 2027: USD 335K
Initial Enterprise ACV: USD 5.36K to USD 20.1K per client

🏦 Investment:
Investor Profile: Strategic angels
The "Ask": USD 335k via SEIS-intended ASA (UK startup investment agreement)
Terms: Min. ticket USD 67k
Valuation: USD 6.7M Post-Money
Use of Funds: Product dev, Security compliance, Sales/Partner enablement.

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