REGNETIX™
Services
Technical assurance and supervisory-grade readiness across regulatory compliance, resilience and crypto-native systems.
Regulatory Readiness & Supervisory Assurance
Independent assurance over MiCA, PSD and supervisory readiness, including evidence, reporting and control alignment.
MiCAPSDScoring
View detailsDigital Operational Resilience Assurance
Evidence-heavy, assessment-driven assurance of ICT operational resilience — explicitly non-implementation.
DORAResilienceICT risk
View detailsCrypto-Asset & Blockchain Assurance
White-box technical assurance across smart contracts, custody models, safeguarding and blockchain interfaces.
Smart contractsCustodySafeguarding
View detailsFinancial Crime Control Assurance
Control effectiveness assurance for AML/CTF systems, payment fraud controls, transaction monitoring integrity and Travel Rule mechanics.
AML/CTFPayment fraud Travel Rule
View detailsData Protection Assurance
TOMs-focused assurance covering data flows, access control and incident readiness.
Data governanceTOMsAccess control
View detailsGovernance & Risk Architecture
Governance scoped for licensing: accountability, segregation of duties and control ownership.
GovernanceControl ownershipLicensing
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