madarXRequest pilot

madarX · RegOps · ADGM Pilot

Regulation,
understood.

01Positioning
“A regulatory intelligence and operations platform that converts business intent into regulator-ready submissions, ongoing compliance actions, governance prompts, and risk intelligence.

Not a GRC tool. Not a KYC platform. Not a document generator. Not a workflow system. madarX RegOps is a different category of software — one that thinks about a business the way a regulator does.

02Product modules

Apply → Comply → Govern → Monitor

Four separate modules — connected by one shared regulatory intelligence foundation.

Phase 01

Apply — pre-licensing

Application & business plan validation.

Output

Regulator-ready application pack.

Phase 02

Comply — post-licensing

Ongoing obligations & lifecycle.

Output

Ongoing compliance dashboard.

Phase 03

Govern — fiduciary

Director and board responsibility support.

Output

Board and director governance support.

Phase 04

Monitor — intelligence

Triggers, alerts and lifecycle risk.

Output

Alerts, risk triggers and escalation recommendations.

All four modules share · one regulatory intelligence foundation ·
03Core objective

Capture intent.
Apply rules.
Predict risk.
Earn approval.

The platform performs ten things — without ever replacing human judgment.

  1. 01Capture business intent across transcripts, notes, questionnaires and conversations.
  2. 02Understand what the business actually wants to do — beyond the activity label.
  3. 03Classify the correct regulatory pathway. Financial, non-financial, DNFBP, SPV, foundation, holding, operational.
  4. 04Map the business to laws, rules, guidance, activities and obligations.
  5. 05Validate the quality of the business plan or application.
  6. 06Identify missing evidence — proof, not statements.
  7. 07Predict regulator questions before they are asked.
  8. 08Support KYC / KYB, UBO, source of funds and source of wealth review.
  9. 09Support ongoing compliance after approval.
  10. 10Assist directors and officers in meeting governance and fiduciary responsibilities.
AI may classify, extract, detect, explain, recommend and prioritise — but humans must review, decide, approve, refuse, escalate and record rationale.
04First focus — ADGM

Two pathways. One platform.

ADGM lets the system test both the financial services pathway and the registrar / non-financial pathway in a single environment.

Path A — FSRA-style review

Financial services pathway

  • Regulated activities
  • Regulatory business plans
  • Financial services permissions
  • Mandatory roles
  • Governance
  • AML / KYC
  • Outsourcing
  • Compliance arrangements
  • Financial projections
  • Operational readiness
Path B — Registrar review

Registrar / non-financial pathway

  • Legal personality
  • Company type
  • Business activity classification
  • Commercial legitimacy
  • SPV / holding company / foundation logic
  • UBO
  • Source of funds
  • Source of wealth (where relevant)
  • DNFBP triggers
  • Data protection relevance
  • Ongoing company obligations
05Regulatory intelligence

Build a database, not a PDF library.

Most important technical foundation

An AI-ready regulatory intelligence database. Each rule or obligation is captured as structured data — not a pinned document.

Laws, regulations, rulebooks, guidance, policy statements, forms, templates, business activities, entity types, obligations, evidence requirements, risk triggers, and reviewer expectations — all under one schema.

Each rule structured by

01Jurisdiction
02Authority
03Source
04Topic
05Applies to
06Obligation
07Regulatory expectation
08Evidence required
09Risk rationale
10Reviewer persona
11Typical questions
12Red flags
13Escalation triggers
14Version / date
15Validation status
06Who it serves

Seven lenses on the same application.

All personas

Regulator

Review faster. See structured evidence. Connect with internal CRM and case management.

CSP, PRO, consultant

Onboard clients, capture intent, prepare regulator-ready submissions.

Business applicant

Understand which licence applies, avoid misclassification, submit stronger applications.

Director / board

Understand and meet governance and fiduciary duties — with auditable decision records.

07AI agents

One director.
Seven specialists.
One rule.

An organised AI team — coordinated by a Chief AI Program Director and supported by seven specialist agents covering data, FSRA, registrar, AML, UX, governance, and validation.

Read the methodology

AI assists.
Humans decide.

The platform's first principle

Begin a pilot · ADGM · 90 days

The bridge between business intent, consultant preparation, regulator expectations, and ongoing compliance.

We are running a 90-day pilot with selected CSPs and regulators in ADGM. If you'd like to participate — as an early customer, design partner, or advisor — get in touch.

Request a pilot About madarX