Live Regulatory Feed

EU Regulatory Intelligence Terminal

Transtar delivers real-time AI-powered compliance guidance across 18 EU regulatory frameworks — with a searchable corpus of 25,455 classified documents and live entity verification across 6 Nordic and Baltic jurisdictions.

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7,579

Classified Documents

EU Frameworks

Jurisdictions

3.75s

Avg AI Response

The Platform

The Transtar
Compliance Terminal

The regulatory intelligence layer for European financial services. A platform that unifies EU regulatory document search, AI compliance guidance, and cross-border entity verification in a single interface — across MiCA, DORA, GDPR, AML, MiFID II, and 18 EU frameworks from every major supervisory authority.

Financial institutions, crypto asset service providers, and legal teams use it to query documents from EBA, ESMA, EIOPA, EDPB, and ENISA, verify entities across six Nordic and Baltic jurisdictions in real time, and get AI-cited regulatory answers in seconds.

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MiCAMarkets in Crypto-Assets● COVERED

DORADigital Operational Resilience Act● COVERED

GDPRGeneral Data Protection Regulation● COVERED

NIS2Network & Information Security● COVERED

PSD3Payment Services Directive 3● COVERED

MiFID IIMarkets in Financial Instruments● COVERED

AMLRAnti-Money Laundering Regulation● COVERED

EMIREuropean Market Infrastructure Reg.● COVERED

MiCAMarkets in Crypto-Assets● COVERED

DORADigital Operational Resilience Act● COVERED

GDPRGeneral Data Protection Regulation● COVERED

NIS2Network & Information Security● COVERED

PSD3Payment Services Directive 3● COVERED

MiFID IIMarkets in Financial Instruments● COVERED

AMLRAnti-Money Laundering Regulation● COVERED

EMIREuropean Market Infrastructure Reg.● COVERED

Platform Capabilities

Everything your
compliance team needs

Three modular AI operators, each purpose-built for a distinct layer of EU financial services compliance.

AI Compliance Q&A

Ask complex regulatory questions in plain language. Receive structured, cited answers drawn from EU legislative texts and supervisory guidance — in under 3 seconds.

Live MiCA DORA GDPR

Document Library

Instant full-text search across 25,455 regulatory publications from EBA, ESMA, EIOPA, EDPB, and ENISA — filtered by framework, authority, document type, and date.

Live 25,455 docs 5 Authorities

Regulatory Change Monitoring

Continuous surveillance of EU regulatory authority feeds. SENTINEL detects, classifies, and alerts on new directives, amendments, and supervisory guidance the moment they publish.

Planned EBA · ESMA · EIOPA

KYB Entity Verification

Real-time entity lookups against national business registries across Finland, Sweden, Denmark, Estonia, Latvia, and Lithuania — with sanctions screening and ownership tracing.

Live 6 Jurisdictions

MiCA Register

Live access to MiCA-classified entities across CASP licensees, e-money token issuers, and non-compliant entities — cross-referenced with the ESMA FIRDS and EBA CRD registers.

Live Entities

Compliance Report Generation

LEDGER transforms AI compliance assessments into audit-ready reports in PDF, DOCX, and XML formats — conforming to EBA, ESMA, and MiCA submission standards.

Planned PDF · DOCX · XML

Regulatory Coverage

18-framework EU taxonomy

Every document in the Transtar corpus is classified against a full 18-framework EU regulatory taxonomy — from MiCA and DORA to Solvency II and the Law Enforcement Directive.

Classification Model

100% of the corpus classified using a large language model AI system. Batch-processed at 50 documents per cycle with 95% estimated accuracy across primary and secondary framework tags.

MiCA

Markets in Crypto-Assets Regulation

DORA

Digital Operational Resilience Act

GDPR

General Data Protection Regulation

NIS2

Network & Information Security Dir.

PSD3 / PSR

Payment Services Directive & Regulation

MiFID II / MAR

Financial Instruments & Market Abuse

AMLR / AML6

Anti-Money Laundering Package

EMIR

European Market Infrastructure Reg.

Solvency II

Insurance Solvency Directive

IORP II / IDD

Pensions & Insurance Distribution

Cybersecurity Act

EU Cybersecurity Act & EUCC

ePrivacy / LED

Privacy & Law Enforcement Directives

AI-Powered Intelligence

Compliance
Operator

The Transtar Compliance Operator is an AI regulatory intelligence engine designed for EU financial services. It processes natural language queries and returns structured, cited responses — referencing the precise articles, recitals, and guidance documents that apply.

Natural Language Queries

Ask complex compliance questions in plain language across MiCA, DORA, GDPR, and 15 other EU frameworks.

Source Attribution & Relevance Scoring

Every response references the precise regulatory article or guidance document — with a relevance score from 0–1, enabling legal teams to verify citations directly against primary texts.

Vector Search — RAG (Coming Phase 3)

Retrieval-Augmented Generation against ~11,000 embeddings from 25,455 classified documents — enabling semantic search and grounded responses beyond model knowledge.

Compliance Operator — ORACLE

AI Regulatory Intelligence · Live

What are the ICT incident reporting timelines for insurance firms under DORA?

Compliance Operator

Under DORA Article 19, financial entities, including insurance undertakings, must submit an initial notification of a major ICT-related incident to their competent authority (e.g., EIOPA) no later than the end of the business day, or within 4 hours if the incident occurs outside business hours.

An intermediate report is due within 72 hours, and a final report no later than one month after the incident is resolved.

DORA Art. 19 · 0.98 EIOPA/2024/GL · 0.94 ENISA/ICT/2024 · 0.88

What specific criteria classify an incident as 'major'?

Compliance Operator

According to the Joint Committee Guidelines (JC/GL/2024/01), an incident is 'major' if it affects critical or important functions and meets specific thresholds regarding the number of clients affected, data loss, financial impact, or duration of downtime (e.g., exceeding 2 hours for critical services).

DORA Art. 18 · 0.96 JC/GL/2024/01 · 0.92

Operator Architecture

Three specialized
AI operators

Each operator is purpose-built for a distinct compliance function, sharing common AI infrastructure but configured with domain-specific prompts, retrieval scopes, and output schemas.

Operational

ORACLE

Compliance Q&A Engine

The primary regulatory Q&A interface. Processes natural language queries and returns precise, cited responses across all 18 EU frameworks. Average latency 3.75 seconds end-to-end.

Natural Language Processing

Planned

SENTINEL

Change Detection Monitor

Continuous surveillance of EBA, ESMA, EIOPA, EDPB, and ENISA publication channels. Detects, classifies, and alerts on regulatory changes the moment they are published.

Regulatory Monitoring

Planned

AEGIS

Ongoing Compliance Monitor

Continuous compliance validation against MiCA, DORA, GDPR, and AML/CFT frameworks. Generates gap reports with severity scoring and prioritised remediation roadmaps.

Compliance Validation

Planned

LEDGER

Multi-Format Report Generator

Generates audit-ready, regulator-ready compliance documentation in PDF, DOCX, and XML — including EBA reporting templates, ESMA disclosure formats, and MiCA registration outputs.

Document Generation

Planned

ATLAS

Regulatory Landscape Mapper

Maps all applicable EU frameworks for a given business activity, product type, or jurisdiction — producing graph-structured regulatory landscape visualisations for compliance teams.

Framework Mapping

Planned

NEXUS

Data Integration Hub

Aggregates KYB results, MiCA register data, CASP registries, and regulatory authority feeds into a unified compliance data layer — with cross-jurisdiction entity resolution.

Data Integration

Document Library

25,455 regulatory
publications

A fully searchable corpus of regulatory documents from five EU supervisory authorities — classified by framework, document type, and date. Full-text search with advanced filtering across the complete dataset.

European Banking Authority

Banking regulation, CRD, capital requirements

1,530

European Securities & Markets Authority

MiCA, MiFID II, EMIR, MAR guidance

18,973

ENISA & EIOPA

Cybersecurity, DORA, insurance supervision

1,927

European Data Protection Board

GDPR guidelines, opinions, binding decisions

263

Document Library

25,455 regulatory publications

capital requirements CASP MiCA...

All MiCA DORA GDPR NIS2 AML MiFID II

EBA · Guidelines

MiCA

Guidelines on capital requirements for CASPs under MiCA Article 67

EBA/GL/2024/09 · 2024-06-14

ESMA · Opinion

MiCA

Opinion on the classification of crypto-assets and CASP authorisation requirements

ESMA/2024/0312 · 2024-03-22

EBA · Q&A

MiCA

Q&A on own funds requirements — custody and administration of crypto-assets on behalf of clients

EBA Q&A 2024-1847 · 2024-09-05

ESMA · Regulation

DORA

Joint RTS on ICT risk management framework requirements under DORA Articles 15 and 16

JC 2024/68 · 2024-01-17

EDPB · Guidelines

GDPR

Guidelines 2/2023 on technical scope of Article 5(3) of the ePrivacy Directive

EDPB/2023/002 · 2023-11-14

Entity Verification

KYB across
6 jurisdictions

Transtar's enhanced Know-Your-Business system connects directly to national business registries across the Nordic and Baltic region — enabling real-time entity verification, UBO tracing, and sanctions screening.

Finland

YTJ Register

Sweden

Bolagsverket

Denmark

CVR Register

Estonia

Äriregister

Latvia

Lursoft

Lithuania

JAR Register

Verification Tools

Company Search

Real-time lookup against 6 national registries by company name or ID

Live

Ownership Structure

Ultimate beneficial owner tracing and shareholding visualisation

Live

Sanctions Screening

EU consolidated sanctions list and OFAC SDN screening

Planned

MiCA CASP Lookup

Cross-reference against the live MiCA CASP authorization register

Live

System Architecture

Multi-cloud.
Serverless.
EU-sovereign.

Transtar runs on a distributed serverless microservices architecture — AI inference, vector indexing, document storage, and identity all isolated across dedicated cloud regions within EU/EEA data residency bounds.

01 — Compute Layer

Serverless
Microservices

Consumption-plan serverless functions auto-scaling to 200 concurrent instances. Zero cold-start penalty after warm-up. Independent deployment per operator module.

Runtime Python 3.11 · Linux

Auth OAuth2 · Managed Identity

Availability SLA 99.9%

Scale ceiling 200 instances · unlimited

02 — AI Inference Layer

LLM + Vector
Search Engine

Large language model inference in EU-region with 1M token context window. Phase 3 activates Retrieval-Augmented Generation against ~11,000 dense text embeddings indexed on a dedicated vector matching engine cluster.

Inference region europe-west1

Context window 1,000,000 tokens

Vector index ~11K embeddings · 1K chunk

Embedding model text-embedding-004

03 — Data Persistence

Globally
Distributed DB

Document-model database with session-level consistency and cross-partition query execution across 25,455 classified regulatory records. Partition key isolation per document type. Hot-warm throughput auto-scaling.

Storage region North Europe

Consistency Session-level

Documents 25,455 · 100% classified

Throughput 400 RU/s → 1M+ scalable

04 — Identity & Secrets

Zero-trust credential isolation

All GCP service account credentials, database access keys, and storage tokens are isolated in a hardware-backed managed key vault — accessed exclusively via system-assigned managed identity. No static secrets in code or config. TOTP two-factor authentication with bcrypt-hashed credential storage.

05 — EU Data Sovereignty

No data crosses EU/EEA boundaries

Compute workloads in West Europe. AI inference in europe-west1. Vector index cluster in europe-west4. Document storage in North Europe. All data residency obligations under GDPR Article 44 are met by design — not by policy.

2.75s

AI inference avg

1.5s

Model latency only

99.9%

Availability SLA

200×

Max concurrent instances

1Mtok

LLM context window

~11Kvec

Vector embeddings (Phase 3)

Security Architecture

Enterprise-grade
security

End-to-end security across every layer of the Transtar stack — from secrets management to data residency enforcement.

TOTP Two-Factor Auth

Time-based one-time passwords compatible with all major authenticator apps. No plaintext credentials stored or logged at any layer.

Centralised Secrets Management

All credentials and API keys stored in a managed key vault with RBAC-based access control and managed identity authentication — never in code or config files.

EU Data Residency

Compute and AI inference in West Europe; document storage in North Europe. All data processing complies with EU GDPR data localisation obligations.

TLS 1.2+ Encryption

All endpoints enforced HTTPS-only with TLS 1.2 or higher. Passwords hashed with bcrypt and automatic salting at rest. No plaintext transmission at any layer.

Encrypted Storage

Customers will save their operations in encrypted and fully secured EU servers, ensuring comprehensive data protection at rest and in transit.

EU Regulatory Intelligence Terminal

The TranstarCompliance Terminal

Everything yourcompliance team needs

18-framework EU taxonomy

ComplianceOperator

Three specializedAI operators

25,455 regulatorypublications

KYB across6 jurisdictions

Multi-cloud.Serverless.EU-sovereign.

Enterprise-gradesecurity

Ready to meetyour regulator?

The Transtar
Compliance Terminal

Everything your
compliance team needs

Compliance
Operator

Three specialized
AI operators

25,455 regulatory
publications

KYB across
6 jurisdictions

Multi-cloud.
Serverless.
EU-sovereign.

Enterprise-grade
security

Ready to meet
your regulator?