Autonomous compliance monitoring, regulatory intelligence, and risk management. Navigate GDPR, EU AI Act, MiFID II, AML directives, and Malta-specific regulations with AI that monitors continuously, interprets accurately, and enforces systematically.
Compliance isn't static. Regulations change continuously. Requirements multiply. Risk surfaces expand. Manual compliance monitoring is reactive, incomplete, and fundamentally incompatible with modern business velocity.
MAIA's Compliance & Regulatory Agent transforms compliance from a defensive burden into an autonomous intelligence system. Not compliance software that requires human interpretation—AI that understands regulatory requirements, monitors operations continuously, identifies gaps automatically, and enforces controls systematically.
This is compliance intelligence that never sleeps, never misses regulatory updates, and never allows compliance drift.
Continuous monitoring across all applicable regulatory frameworks. The agent tracks regulatory changes in real-time, interprets impact on your operations, and alerts relevant stakeholders automatically.
Systematic comparison between regulatory requirements and actual operational practices. Identifies compliance gaps, assesses risk severity, and prioritizes remediation actions based on regulatory deadline and risk exposure.
Continuous evaluation of compliance risks across operations. Analyzes business activities against regulatory requirements, calculates risk scores, and triggers controls when risk thresholds are exceeded.
When regulations change, MAIA doesn't just alert—it analyzes specific impact on your business operations, identifies affected processes, estimates implementation complexity, and generates compliance roadmap.
Automatic documentation of all compliance-relevant activities. Every decision, every control execution, every risk assessment is logged with complete context, creating audit-ready documentation continuously.
Active enforcement of compliance policies across business operations. MAIA doesn't just monitor—it prevents non-compliant activities, enforces approval workflows, and ensures policy adherence systematically.
MAIA's Compliance Agent maintains expert-level knowledge across all major regulatory frameworks relevant to Malta businesses
Complete GDPR compliance monitoring including data processing records, consent management, data subject rights, breach notification, and cross-border data transfer controls.
Comprehensive AI system compliance including risk classification, conformity assessment, transparency requirements, human oversight, and technical documentation.
Financial services compliance including client communications, transaction reporting, best execution, conflict of interest management, and investor protection.
AML compliance monitoring including customer due diligence, transaction monitoring, suspicious activity reporting, and sanctions screening.
iGaming compliance including player protection, responsible gaming, game fairness, payment processing, and advertising restrictions.
ISO compliance management including ISO 27001 (information security), ISO 9001 (quality management), and industry-specific standards.
Security and operational controls including access management, change management, incident response, and availability monitoring.
Employment compliance including labor regulations, working time directives, health and safety requirements, and employee data protection.
Not reactive compliance checking—proactive compliance intelligence that prevents violations before they occur
MAIA monitors regulatory sources continuously—official publications, regulatory guidance, industry interpretations, case law. When regulations change, your compliance system updates automatically.
Regulations aren't always clear. MAIA interprets requirements in context of your specific business operations, considers regulatory guidance, and applies consistent interpretation across all compliance activities.
The best compliance violation is the one that never happens. MAIA prevents non-compliant activities through real-time controls, approval workflows, and automated enforcement.
Compliance knowledge isn't siloed. MAIA's Compliance Agent shares regulatory intelligence with all other MAIA agents—Legal, Operations, Marketing, Sales—ensuring compliance is embedded in every business function.
Built specifically for Malta's regulatory environment and key industries
Deep understanding of Malta-specific regulations, regulatory authorities (MFSA, MGA, MDIA, FIAU), and local compliance requirements. MAIA monitors Malta regulatory landscape continuously.
Pre-configured compliance frameworks for Malta's key industries: iGaming (MGA requirements), FinTech (MFSA regulations), healthcare (health authority compliance), professional services.
Handles complex interactions between EU directives and Malta implementation. Understands how EU regulations apply in Malta context and manages compliance across both levels.
All compliance data, monitoring systems, and audit trails remain on your infrastructure or Malta-based servers. Complete data sovereignty. No external compliance data sharing.
MAIA's Compliance & Regulatory Agent delivers what manual compliance cannot: continuous monitoring, intelligent interpretation, and proactive prevention at scale.
Stop reacting to compliance issues. Start preventing them with AI that understands regulations as well as your compliance team—and monitors them 24/7.
Request Compliance AssessmentDiscuss how MAIA's Compliance Agent can transform your Malta business compliance operations