Live Platform · EU · UAE · Singapore · UK

Automated Compliance for Energy Trading

AI-powered regulatory reporting, legal research, and blockchain attestation — built for energy trading compliance teams. One platform, all jurisdictions.

35+
Regulatory Frameworks
15+
EU National Regulators
~30s
Blockchain Finality
24/7
AI Legal Research
The Problem

Energy trading compliance is broken

Fragmented vendor stacks, manual reporting, and rising enforcement are crushing compliance teams.

€123M
REMIT fines imposed by ACER in 2024
390
Companies currently under ACER review
3B+
Transaction records monitored by ACER annually
203
EMIR 3.0 reporting fields (up from 80)
The Solution

Three layers. One platform. All jurisdictions.

Replace fragmented vendor stacks with an integrated compliance engine.

LAYER 01

Compliance Engine

Automated REMIT, EMIR, MiFIR, and MAS transaction reporting. Real-time regulatory monitoring across EU, UAE, Singapore, and UK jurisdictions. Obligation tracking with deadline alerts.

LAYER 02

AI Legal Research

FangFang — your 24/7 AI legal research assistant. ISDA netting opinions (90+ jurisdictions), EFET master agreements, CRR Article 296, cross-border insolvency analysis. Instant expert-level answers.

LAYER 03

Blockchain Attestation

Tamper-proof compliance seals via IgraLabs on Kaspa BlockDAG. Immutable proof of submission. ~30 second finality. Zero private data on-chain — only cryptographic hashes. Audit-ready evidence chain.

Platform Features

Built for compliance teams, not IT departments

Nine integrated modules — no implementation consultants required.

📊

Dashboard

Real-time compliance status across all jurisdictions and frameworks at a glance.

📋

Obligations Tracker

35+ regulatory obligations with deadline alerts, penalty tracking, and filing status.

⚖️

EUR-Lex Search

Live SPARQL connection to EU legislation database. Real-time regulatory change monitoring.

🤖

FangFang AI Chat

24/7 AI legal research. ISDA, EFET, REMIT, EMIR — instant expert answers with EUR-Lex citations.

📄

Document Analysis

Upload PDF, DOCX, TXT — AI reads, summarises, and identifies compliance issues automatically.

🔗

Blockchain Attestation

GSComplianceRegistry smart contract on IgraLabs. Tamper-proof, publicly verifiable compliance proof.

Coverage

Comprehensive regulatory coverage

Energy compliance and digital asset compliance — all in one platform.

⚡ Energy Compliance — EU

REMITREMIT IIEMIREMIR RefitMiFIRSFTRFuelEU MaritimeEFETFIAIETAISDA/Netting

🏛 EU National Regulators (NRAs)

ACERBNetzACRECNMCARERAACMCREGE-ControlERÚHERAUREERSEEiNVE-RMEOfgem

🇦🇪 UAE & 🇸🇬 Singapore

EWECDEWASEWAMASEMASGX RegCo

🔗 Digital Asset Compliance

MiCAVARACBUAEDFSAFSRAgoAMLMAS-PSSGX RegCoCAD
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