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Global regulated enterprises

Organizations operating across the United States, Europe, Japan, Brazil, and other regulated markets.

Apply one governance model to local data boundaries, regional policies, cloud accounts, on-premises AI, and cross-border reporting without flattening tenant or jurisdiction context.

Sector problems

What this environment has to get right

  • The same control has to be evidenced to several regimes with different wording and deadlines.
  • Security and AI data often has to stay in-country.
  • AI obligations phase in on different dates in the EU, Japan, Brazil, and U.S. states.
  • Regional teams need to run their own sites while headquarters needs one portfolio view.
  • Operators and auditors do not all work in the same language.

Regulations and frameworks

How AI SOAR supports the evidence, not the determination

Mappings help you collect and organize evidence. An assessor, examiner, auditor, or authorizing official still decides whether the obligation is met. The platform does not certify an organization or file a regulatory notice.

FrameworkWhat it asks forHow the platform helps
EU AI ActOfficial source ↗Classify AI systems, meet transparency duties, and prepare for high-risk obligations on the timeline in the regulation.EU AI workflows classify inventoried systems, track conformity and transparency tasks, and keep human-oversight and record-keeping evidence.
GDPR and NIS2Official source ↗Protect personal data, and, for essential and important entities, manage cyber risk and incident reporting under NIS2.Policy records, prompt redaction, incident timelines, and control evidence support the regional privacy and security owners.
DORAOfficial source ↗EU financial subsidiaries manage ICT risk, resilience testing, and third-party risk.Resilience exercises and supplier records support the subsidiary's management review.
Japan AI governanceOfficial source ↗Protect personal information under APPI and follow Japan's AI policy and business guidelines.Japan AI workflows map those expectations and can be operated in Japanese.
Brazil LGPDOfficial source ↗Document impact assessments, consent, and cross-border transfers. Brazil's separate AI bill was still pending as of September 2026 and is not treated as law here.Brazil workflows support LGPD impact assessments, consent, transfer records, and regulator reporting templates, with a Portuguese interface.
ISO/IEC 27001 and ISO/IEC 42001Official source ↗Run an information-security management system and an AI management system.Control evidence and AI inventory, evaluation, and approval records feed both systems. Certification remains the certification body's decision.

Typical workflows

Illustrative missions, with a person still in control

These workflows show how documented capabilities apply. They are not customer case studies, and they do not describe a guaranteed outcome.

One AI inventory for several regimes

Problem
A company uses AI in HR, customer service, and fraud detection in the EU and Japan and must classify each system.
What the platform does
Discovery builds the inventory, including unsanctioned tools. Governance workflows classify each system for the EU AI Act, ISO/IEC 42001, and Japan expectations, and health checks measure the higher-impact ones.
Human approval
The governance board approves each classification and any high-risk designation.
Evidence
A classification record per system, test results, and human-oversight logs.

Regional operations with a headquarters view

Problem
Headquarters wants a portfolio view while offices in different countries manage their own sites.
What the platform does
Findings and reports filter by site. Regional administrators change only their own records. Headquarters sees the rollup.
Human approval
Cross-region changes stay with the global administrator.
Evidence
Branch reports and a global rollup, each tied to the evidence from that boundary.

A data-residency check before go-live

Problem
A new region is coming online and the team must know what data can leave the country.
What the platform does
A jurisdiction view shows the applicable rules and residency expectations. Local models keep inference in the region when that is the approved design.
Human approval
Legal and the regional privacy owner approve the data-flow design before production.
Evidence
A regional control snapshot and the approved provider policy.

Agent roles and workflows

data-boundary guardian · model risk · privacy and DLP · regulatory crosswalk · regional report packager

Select the installed agents and test their models, tools, permissions, and connectors before authorizing the mission. The available catalog depends on your deployment and release.

Agent verification and testing →

Requirements in context

ISO/IEC 42001 · ISO 27001 · EU AI Act · Japan AI governance · Brazil LGPD · NIST AI RMF

Set applicability for your assets, jurisdictions, and system boundaries. Connect control owners, current policies, technical tests, exceptions, and review decisions.

Explore regulatory evidence workflows →

A practical route from scope to evidence

  1. 01

    Scope and connect

    Define the customer profile, authorized assets, and responsible owners. Organizations operating across the United States, Europe, Japan, Brazil, and other regulated markets.

  2. 02

    Test and investigate

    Use data-boundary guardian, model risk, privacy and DLP workflows with approved credentials and mission limits. Preserve source evidence and failures alongside findings.

  3. 03

    Remediate and verify

    Assign corrective work, obtain approvals, capture changes, and retest. Export the evidence, exceptions, and status history for business owners and assessors.

Questions for this sector

Answers you can take to a scoping call

Can data stay inside each country?+

Yes. The platform can be installed on-premises or in a regional cloud, with local models for inference. A jurisdiction view shows residency expectations. The customer's architecture and the provider policy decide what actually leaves the country.

Which languages does the product interface support?+

The product interface supports English, Spanish, Japanese, French, German, and Portuguese. This marketing site is translated for English, Spanish, Portuguese, and Japanese; sector pages are currently published in English.

Does it cover Japan's AI rules and Brazil's LGPD?+

Yes. Japan workflows map APPI and Japanese AI governance guidelines. Brazil workflows support LGPD today. Brazil's separate AI bill is tracked as pending legislation, not as a law in force.

Can regional offices manage their own sites?+

Yes. Local administrators can manage their own contacts, facilities, and boundary links. The global administrator keeps the portfolio view.