COMPLIANCE WITHOUT COMPROMISE

6 months of
compliance,
done in 7 days.

Truvad tracks 100+ regulators in real time and turns scattered circulars into prioritised SOPs, without your data ever leaving your server.

Book a demo ↗Start GRIP ↗▷ See SENTINEL on-prem

100+ regulators, one live feedYour data never leaves your serverCircular to prioritised SOP in minutes

THE SIGNAL, WITHOUT THE NOISE.+

T GRIP / Regulatory feed

SAMPLE DATA

REAL-TIME REGULATORY INTELLIGENCE

A clearer picture.

◎

06Updates shown

03Jurisdictions

100+Regulators tracked

↳

Scattered circulars, prioritised SOPs.Your data never leaves your server.

01 — THE INTELLIGENCE LAYERTRUVAD / GRIP

Tracking
100+ regulators, in real time.

SECSECURITIES & EXCHANGE

FINRAFINANCIAL INDUSTRY REG.

FEDFEDERAL RESERVE

CFTCCOMMODITY FUTURES

FinCENFINANCIAL CRIMES

01 / THE PROBLEM

Regulations are scattered.
Compliance is broken.

Compliance teams track 10+ regulator portals manually. Average lag from notification to action is 47 days. By then, you’re already non-compliant.

$4.6BGlobal compliance fines, 2024

47 daysAverage notification → action lag

100+Regulators tracked in real time

96%Time saved vs traditional GRC

02 / THE PENALTIES

The cost of falling behind.
Fines are only the start.

Direct fines, consent orders and forced business-model changes, with reputational damage that outlasts them all.

RECENT U.S. ENFORCEMENT TRACKED BY GRIP

$15B+ in penalties across five U.S. actions, 2020–2024.

Binance AML & sanctions program failures

$4.3B FinCENDOJCFTC
Wells Fargo Widespread consumer account abuses

$3.7B CFPB
TD Bank AML program failures

$3.1B FinCENOCCDOJ
Goldman Sachs 1MDB / FCPA violations

$2.9B DOJSEC
16 Wall St. firms Off-channel “WhatsApp” comms

$1.8B SECCFTC

Source: U.S. DOJ, SEC, CFPB, FinCEN, OCC & CFTC enforcement releases, 2020–24.

Financial penalty

Direct fines, disgorgement and escalating penalty structures that erase quarters of profit.

Operational restraint

Consent orders, growth caps and forced business-model changes — the Fed capped a top-five U.S. bank’s assets for years.

Personal liability

Named executives, industry bars and deferred-prosecution agreements — accountability now reaches individuals.

03 / GRIP · THE OUTSIDE WORLD

GRIP watches
the outside world.

One real-time feed instead of 10+ portals. Every update links to its original source.

⌕01

Real-time, 24×7.

Real-time intelligence from 100+ sources, monitored around the clock.

≡02

Filter for your jurisdiction.

U.S. markets first: SEC, FINRA, the Fed, CFTC and FinCEN. Narrow by country and regulator, with a dashboard and JSON export.

↗03

Three layers of capture.

Official RSS feeds, a Playwright scraper for sites behind bot protection, and a Google News RSS converter that resolves to the official link.

Workspace / Regulatory feedSAMPLE DATA

Your regulatory feed

Real-time intelligence from 100+ sources.

Sample updates · not current regulatory guidance

Every update links to its source.GRIP by TRUVAD

04 / GLOBAL COVERAGE · JURISDICTION MATRIX

Every market has
a rulebook.
Select a country. See the signal.

Explore the jurisdictions Truvad monitors, with regulators and monitoring context surfaced instantly.

Loaded from the Truvad regulator registry.

JURISDICTION PROFILEUS

United States

The world’s most scrutinised market for banking, securities and insurance.

Explore the US regulators ↗

05 / THE PRODUCTS

Two modules. One mission.
Zero data exfiltration.

GRIP watches the outside world. SENTINEL fixes your inside world. A one-way cryptographic bridge means data flows in, never out.

↗LIVE · CLOUD

GRIP01

Global regulatory intelligence.

Cloud, 24×7 monitoring, 100+ global regulators tracked in real time.

Layer 1: official RSS feeds (SEC, FINRA, Federal Reserve, FCA and more)
Layer 2: Playwright scraper for sites behind bot protection
Layer 3: Google News RSS → official link converter
Dashboard included

Start GRIP ↗

⌘COMING SOON · ON-PREM

SENTINEL02

Strategic enterprise navigation.

On-premise, 2-3 GB package, crypto-key install. SENTINEL never talks to the internet. Your data never leaves your server.

Agents: Llama · Mistral · DeepSeek, fine-tuned for financial services
SOP generation, prioritised by risk & deadline
Loophole mapping: where your policy actually fails
File request system: asks only for what it needs

06 / HOW IT WORKS

From regulation to resolution
in 7 tactical steps.

Login to GRIP

Access the cloud regulatory feed, 24×7.

Select jurisdiction

U.S. markets: SEC, FINRA, the Fed, CFTC.

Track new regulation

Real-time intelligence from 100+ sources.

Request SENTINEL

Trigger the on-prem deployment pipeline.

Install via crypto key

2-3 GB air-gapped package, no internet.

Provide files on request

SENTINEL asks only for what it needs.

Get prioritised SOPs

Action plan + loophole map in 7 days.

✓ RESULT

180 days → 7 days

96% faster, zero data leaving your server.

07 / THE INTELLIGENCE LAYER

Regulation never sleeps.
Neither does Truvad.

Point-in-time checklists freeze compliance at the moment they are built. Real regulation keeps moving — it amends, supersedes and re-interprets itself continuously. Truvad is the living intelligence layer underneath: it reads what changed, who’s affected, which controls break and what evidence you need — then tells you exactly what to do next.

ALWAYS CURRENT

Compliance that updates itself
the moment the rulebook does.

Every circular, amendment and enforcement action across 100+ regulators — read, mapped and prioritised against your business the instant it publishes. No stale checklist, no 47-day lag.

SECFINRAFederal ReserveOCCCFTCFinCENCFPBFDIC

What changed

Every amendment, tracked the moment it publishes.

Who's affected

Mapped to your entities, products and teams.

Controls at risk

Flagged against the policies you already have.

Evidence, cited

Every claim quotes the exact source text.

08 / FOUNDER & CEO

Built with a
clear conviction.

Building the intelligence layer between changing regulation and the systems that have to respond to it.

Aryan Ojha

Founder & CEO, Truvad

Aryan is building Truvad around a simple idea: compliance should become actionable intelligence, not a recurring manual exercise. The product combines GRIP for external regulatory monitoring with SENTINEL for private, on-premise intelligence.

Education: BS Data Science & Applications, IIT Madras
Engineering: B.Tech, NSUT
Focus: Financial Services · AI · Regulatory Intelligence

“Compliance without compromise.”

QUESTIONS, ANSWERED.

Good questions.
Clear answers.

Does any of our data go to the cloud?+

No. GRIP is a one-way outside-in feed: it only pulls public regulatory data. SENTINEL runs entirely on your server, never talks to the internet, and the bridge between them is cryptographically one-way: GRIP → SENTINEL only.

How is SENTINEL installed?+

A 2-3 GB air-gapped package, unlocked with a cryptographic key. No internet connection is required at any stage, and there is no phoning home for licence checks.

Which regulators do you cover?+

U.S.-first: SEC, FINRA, the Federal Reserve, OCC, CFTC, FinCEN, CFPB and FDIC — plus FCA, the EU authorities and 90+ more globally. Coverage is expanding toward 500+.

How do you deliver in 7 days when GRC takes 180?+

Because we don’t start from a blank checklist. GRIP already knows what changed; SENTINEL’s multi-agent orchestration maps it against your policies, flags loopholes, and generates SOPs prioritised by risk and deadline.

GRIP IS LIVE.

Stop tracking portals.
Start acting on intelligence.

Get the regulatory feed, and line up your SENTINEL pilot.

Start GRIP Pro ↗

6 months ofcompliance,done in 7 days.