Regulatory Frameworks

Continuous build-time compliance posture across 12 frameworks.

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EU
EU AI Act
European Commission · eff. 2024-08-01 (phased)
89%

Articles 9, 10, 11, 14, 15 — high-risk build-time obligations

Frankfurt EU subsidiaryCross-border high-risk apps
Trend
+3
Open gaps
8
Next milestone
2026-08-02
Last pack: EU AI Act — Q3 — 1 day ago
US
NIST AI RMF
NIST · eff. 2023-01-26
91%

Govern, Map, Measure, Manage — build-time view

All entities
Trend
0
Open gaps
4
Next milestone
2026-09-15
Last pack: NIST AI RMF — Q3 — 8 days ago
ISO
ISO 42001
ISO/IEC · eff. 2023-12-18
94%

AI management system — group-wide

Group-wide
Trend
+1
Open gaps
2
Next milestone
2026-07-12 (annual surveillance)
Last pack: ISO 42001 — annual — 4 days ago
US
NIST AI 600-1
NIST · eff. 2024-07-26
88%

Generative AI profile

All entities
Trend
+2
Open gaps
5
Next milestone
2026-10-30
Last pack: AI 600-1 — Q3 — 14 days ago
IN
India DPDP Act
MeitY · eff. 2023-08-11
82%

Significant Data Fiduciary algorithmic-software due diligence

Mumbai GCCIndia retail banking
Trend
+4
Open gaps
6
Next milestone
2026-12-01 (annual)
Last pack: DPDP — annual due diligence (scheduled)
RBI
RBI FREE-AI
Reserve Bank of India · eff. 2025-04-15 (rolling)
82%

7 Sutras · 6 Pillars · 26 recommendations

India banking entitiesIndia insurance entities
Trend
+5
Open gaps
9
Next milestone
2026-06-30 (AI Compliance Toolkit deliverable)
Last pack: FREE-AI — claims-copilot-v3 v18 — 4 days ago
SEBI
SEBI AI Guidelines
Securities and Exchange Board of India · eff. 2023-01-04
79%

AI/ML in capital markets

India capital markets entity
Trend
0
Open gaps
5
Next milestone
2026-09-30 (semi-annual)
Last pack: SEBI — H1 — 35 days ago
IRDAI
IRDAI AI Guidelines
Insurance Regulatory & Development Authority of India · eff. 2024-02-02
84%

AI in insurance — fairness, explainability, audit

India insurance entity
Trend
+2
Open gaps
3
Next milestone
2026-08-20
Last pack: IRDAI — Q3 — 11 days ago
EU
DORA
EU Commission · eff. 2025-01-17
86%

ICT third-party risk for AI vendors

Frankfurt EU subsidiary
Trend
+3
Open gaps
4
Next milestone
2026-07-05
Last pack: DORA — vendor risk register — 9 days ago
FRB
SR 11-7
Federal Reserve / OCC · eff. 2011-04-04
89%

Model risk management — build-time validation

Boston US subsidiary
Trend
0
Open gaps
3
Next milestone
2026-09-30 (quarterly attestation)
Last pack: SR 11-7 — Boston insurance — 2 days ago
US
HIPAA
HHS · eff. 1996
96%

PHI handling for healthcare AI

Healthcare AI applications
Trend
0
Open gaps
1
Next milestone
2026-11-15
Last pack: HIPAA — annual — 22 days ago
US
NIST AI 100-2
NIST · eff. 2025-03-12
81%

Adversarial ML coverage requirements

Cross-entity
Trend
+6
Open gaps
6
Next milestone
2026-08-30
Last pack: AI 100-2 — Q3 — 7 days ago
Trust Lab vs Operations Platform — complementary scopes

Trust Lab covers build-time obligations: pre-deployment evaluation, red-team coverage, certifications, sign-offs, model documentation, vendor due diligence. Runtime obligations (post-market monitoring, incident reporting, live guardrails, drift detection) are evidenced from Operations Platform telemetry. Cross-product unified packs stitch both into a single regulator submission.