The Problem
The governance gap in tech
- AI regulation is accelerating: EU AI Act enforcement began Aug 2025, NIST AI RMF adoption is growing, and state-level AI laws are multiplying across the US.
- Privacy obligations compound: CCPA, GDPR, and state laws each have different requirements for data mapping, consent, breach response, and vendor oversight.
- Web3 compliance spans multiple agencies: FinCEN, SEC, and state money transmitter laws each have distinct filing and reporting obligations.
- Most companies track these in spreadsheets, shared drives, or not at all, creating audit gaps that only surface during enforcement.
Modules
What's included
Purpose-built compliance modules for the regulatory challenges facing technology companies.
AI Governance
EU AI Act, NIST AI RMF, and ISO 42001 compliance. Risk classification, conformity assessments, human oversight documentation, TEVV workflows, transparency reports, and AI supply chain management.
Privacy Law Compliance
CCPA/CPRA and GDPR compliance. Data inventory and mapping, access requests (DSARs), breach response workflows, consent management, and vendor privacy assessments.
Web3 & Digital Asset Compliance
Token analysis and regulatory classification, multi-jurisdiction regulatory mapping, SAR filings, custody provider tracking, and ongoing compliance monitoring.
Audience
Who this is for
- Technology companies using or deploying AI systems
- Web3 and crypto companies needing FinCEN, SEC, or MiCA compliance
- SaaS and data-driven companies managing multi-jurisdiction privacy obligations
- CTOs, compliance leads, and general counsel responsible for emerging tech regulatory risk
Getting Started
How it works
Set up your org profile
Enter your industry, jurisdictions, and tech stack. Applicable governance modules are auto-detected based on your profile.
Activate and configure
Enable the modules that apply, assign owners, set deadlines, and upload existing evidence and documentation.
Stay continuously compliant
Automated alerts, evidence freshness tracking, gap detection, and one-click audit binder exports keep you audit-ready.
Platform
Built on BizNerva's compliance platform
- Context-aware AI compliance assistant, grounded in your actual data with PII protection built in
- Evidence vault with automated freshness tracking and retention locks
- One-click audit binder exports for every module
- Auto-gap detection identifies compliance issues as your business changes
- Predictive alerts warn you before deadlines hit
- SOC 2 aligned, multi-tenant architecture with full data encryption
SOC readiness support
BizNerva's evidence, controls, and audit workflows also support organizations preparing for SOC 2 readiness. Available as a complementary path alongside governance modules. Not a replacement for a dedicated SOC platform, but a strong operational foundation.