What types of regulations does Cleo cover?

Cleo tracks 300+ regulatory frameworks including GDPR, AI Act, DORA, NIS2, CSRD/CS3D, LGPD, CCPA, and more. We monitor official sources across 60+ jurisdictions — EU institutions, national regulators, data protection authorities, and financial supervisors — so you get a truly global view.

How is Cleo different from a traditional regulatory watch service?

Traditional services rely on analysts manually curating newsletters. Cleo uses AI to scan thousands of sources in real time, surface only what is relevant to your specific business context, score risk automatically, and generate executive briefings with action items — all in minutes instead of days.

Can I customize monitoring to my company's specific regulatory perimeter?

Yes. During onboarding, Cleo maps your regulatory perimeter based on your industry, jurisdictions, products, and data processing activities. You can refine this at any time. Every alert, briefing, and risk score is personalized to your context — no noise, no irrelevant signals.

How does the AI risk scoring work?

Cleo's AI analyzes each regulatory signal across multiple dimensions: severity of the change, relevance to your business, compliance deadline proximity, and potential financial impact. Each signal receives a risk score from 0 to 100 with a clear risk level (Critical, High, Medium, Low), so your team can prioritize what matters most.

Is our data secure? Where is it hosted?

Security is at the core of everything we build. All data is hosted on EU-based servers (Scaleway, Paris region), under GDPR jurisdiction. Your data is encrypted at rest (AES-256) and in transit (TLS 1.3), and we never use customer data to train our AI models. DPA available for download.

How long does it take to get started?

You can run your first regulatory scan in under 5 minutes. Simply enter your company domain, and Cleo's AI maps your regulatory perimeter automatically. Full onboarding with team setup, custom alerts, and integration with your existing tools typically takes less than one day.

Can my entire compliance team use the platform?

Yes. Cleo is built for team collaboration. You can invite unlimited team members, assign regulatory obligations to specific stakeholders, share intelligence across departments, and track compliance progress together. Role-based access ensures each team member sees what is relevant to them.

What AI models does Cleo use?

Cleo leverages frontier AI models including Claude for different tasks: source analysis, risk assessment, summarization, and conversational Q&A. Our proprietary regulatory fine-tuning ensures accuracy and reduces hallucinations on legal and compliance topics.

Do you offer a free trial or demo?

We offer a free personalized demo where we run a live regulatory scan on your company and walk you through the platform. No credit card required, no commitment. You see real results for your business in the first meeting.

How does Cleo compare to other compliance tools?

Cleo Labs is an AI-powered regulatory intelligence platform designed for compliance teams. It tracks 300+ regulatory frameworks across 60+ jurisdictions, including GDPR, AI Act, DORA, NIS2, and CSRD. Cleo uses a multi-agent AI pipeline with 30+ specialized LLM calls per scan to deliver risk-scored, actionable compliance intelligence with full source traceability, all hosted on EU servers with documented GDPR compliance.

How does the due diligence screening work?

Cleo automates third-party due diligence by screening entities against sanctions lists, PEP databases, adverse media, and court records across thousands of sources. The platform reduces screening time from 5 days to under 2 hours per entity on average, generating audit-ready reports with immutable timestamps, AI risk scores (0–100), and full source traceability. It covers OFAC, EU sanctions, Sapin II, UK Bribery Act, FCPA, and AML5 requirements.

How does Cleo help with AI Act compliance?

Cleo monitors the EU AI Act and its implementing regulations in real time, identifying obligations relevant to your AI systems based on their risk classification. The platform maps your AI products to specific requirements (transparency, human oversight, data governance, conformity assessment), tracks enforcement deadlines, and alerts your team when new guidance is published by EU authorities or national supervisors.

What regulations should my company comply with?

It depends on your industry, products, data processing activities, and the markets you operate in. Cleo automatically maps your regulatory perimeter by analyzing your company’s domain — identifying applicable frameworks across data privacy (GDPR, CCPA, LGPD), financial regulation (DORA, MiCA, AML5), product safety (CE Marking, FCC, FDA), sustainability (CSRD, SFDR, Taxonomy), and AI governance (AI Act, NIS2). Run a free scan at cleolabs.co to see your specific regulatory landscape.

Seen at CES 2026

How many regulations
apply to your company?

AI-powered regulatory intelligence platform — compliance mapping across 60+ jurisdictions

Most companies don't know the answer. Our free scan gives it in minutes.

Get your regulatory map in minutes.

Our approach

From your company to your regulatory map
In three steps

STEP 01

Enter your company domain

Our AI analyzes your business, products, and markets to automatically identify your regulatory perimeter.

STEP 02

AI maps your regulatory perimeter

Applicable frameworks are identified, risk-scored, and linked to your specific business context.

STEP 03

Receive a risk-prioritized action plan

Clear briefs, assigned obligations, and enforcement deadlines, ready for your team to act on immediately.

Solutions

Two solutions for high-stakes compliance

Two tools built for the regulatory work that keeps compliance teams up at night: third-party screening and product-level compliance mapping.

Adverse mediaRisk scoringObligation mappingGap analysisMulti-jurisdiction

Third-Party Due Diligence

Automated adverse media screening

Assess your partners and suppliers in hours. AI cross-references sanctions lists, court records, and media coverage — then delivers a structured report with risk scores and recommended next steps.

5 days → 2 hours per entity, on average

Learn more

Entity Risk Report

Live

Acme Corp International Ltd

Frankfurt, DE · Screened 2 min ago

72HIGH

Sanctions

Adverse Media

PEP Exposure

Regulatory

Key Finding

EU Consolidated List match — subsidiary sanctioned under Regulation (EU) 269/2014

Monitoring

Product Compliance

Regulatory mapping for market launch

Explore

Third-Party Due Diligence

Automated adverse media screening

Assess your partners and suppliers in hours. AI cross-references sanctions lists, court records, and media coverage — then delivers a structured report with risk scores and recommended next steps.

5 days → 2 hours per entity, on average

Entity Risk Report

Live

Acme Corp International Ltd

Frankfurt, DE · Screened 2 min ago

72HIGH

Sanctions

Adverse Media

PEP Exposure

Regulatory

Key Finding

EU Consolidated List match — subsidiary sanctioned under Regulation (EU) 269/2014

Monitoring

Learn more

Product Compliance

Regulatory mapping for market launch

Professional working comfortably with laptop and coffee

Professional reviewing compliance documents

Human expertise meets AI

Expertise is human.
Execution is AI.

Cleo handles analysis, classification, and scoring, so your team can focus on interpretation and decision-making. Every output goes through our legal validation pipeline before delivery.

5 min

average analysis time per entity

3,500+

regulatory sources monitored

60+

jurisdictions covered

Slack Integration

Compliance comes to you

Alerts, digests, and deadline reminders — delivered straight to Slack.

#compliance-alerts

2 min ago

CleoAPP

Product SafetyEU AI Act🇪🇺2hNEW

New regulatory signal detected

Article 6 update requires new conformity assessment for high-risk AI systems. Review product classification and initiate gap analysis.

AI PlatformRisk Engine+3+2

82Critical

View in Cleo →

Instant alerts

High-severity signals push directly to your dedicated compliance channel.

Weekly digest

A structured recap every Monday: new signals, upcoming deadlines, and obligation status.

Smart filtering

Configure by severity, product, or jurisdiction. Only what matters reaches your team.

Security

Security architecture, documented

Data protection built into the architecture from day one.

GDPR, Article 28 compliant

AES-256 encryption at rest and in transit. Compliant with ePrivacy Directive, CCPA, and LGPD. DPA available for download.

EU-hosted infrastructure

All data stored on EU-based servers (Scaleway, Paris region) under European jurisdiction. No transatlantic transfers.

No customer data used for model training

Your scans, reports, and account data are never used to train or improve our models.

Complete audit trail

Every action is logged and timestamped. Each finding links back to its original regulatory source.

Research Paper

A Multi-Agent Pipeline Approach to Regulatory Intelligence

Cleo Labs, Neuilly-sur-Seine · 2026, Forthcoming

We formalize regulatory intelligence as a distinct computational problem and present a production system that, given a company domain, identifies applicable regulations across 19 regions and 16…

Read White Paper

Beyond keyword search

Regulatory intelligence requires four capabilities that keyword search cannot provide.

Capability	Core question	Keyword	LLM	Pipeline
Entity Understanding	What does this company do?
Legal Knowledge	Which frameworks exist and interact?
Temporal Awareness	What changed this week?
Domain Reasoning	How does this affect this company?

FAQ

Frequently asked questions

Everything you need to know about Cleo and how it fits into your compliance workflow.

Identify what applies to your company,
and stay up to date, continuously

Book a 15-min demo and see your regulatory perimeter mapped live.

Request a Demo

Walk away with an up-to-date regulatory map, not a brochure.

Anaelle Guez, Co-founder

Capability

Core question

Keyword

LLM

Pipeline

Entity Understanding

What does this company do?

Legal Knowledge

Which frameworks exist and interact?

Temporal Awareness

What changed this week?

Domain Reasoning

How does this affect this company?

How many regulationsapply to your company?