MOONSTONE closes the loop between what regulations require and what your organisation actually has in place.
Get in TouchThese weren't failures of intent. They were failures of structure. Controls were documented. Policies were approved. But the connections that make governance real were missing.
Structural assurance applies wherever complex systems meet regulatory requirements — ordered by economic and social impact.
Basel III/IV, MiFID II, RTS 6, DORA, CRD VI
Algorithmic trading controls, market risk, ICT resilience, dependency mapping, capital adequacy.
Solvency II, PSD2/PSD3, 6AMLD, AMLR
Payment processing controls, anti-money laundering, operational resilience, capital requirements.
REMIT, EU ETS, NERC CIP, Grid Codes
Energy trading surveillance, emissions controls, grid resilience, SCADA security, market abuse.
EU MDR/IVDR, FDA 510(k), GxP, ICH Guidelines
Medical devices, clinical trials, pharmacovigilance, post-market surveillance, quality systems.
EU AI Act, NIST AI RMF, ISO 42001
Model lifecycle governance, bias controls, explainability, human oversight, risk classification.
GDPR, NIS2, NIST CSF, ISO 27001
Data protection, incident response, access controls, breach notification, security governance.
DSA, DMA, Data Act, eIDAS 2.0
Platform accountability, digital markets, data sharing obligations, digital identity, content moderation.
CSRD, EU Taxonomy, CSDDD, SFDR
Double materiality, supply chain due diligence, sustainability reporting, climate disclosure.
FSMA, EU Food Safety Regulation, HACCP
Supply chain traceability, contamination controls, recall readiness, hazard analysis.
EECC, NIS2, National Telecom Regulations
Network resilience, service continuity, infrastructure security, spectrum management.
EASA Regulations, FAA Requirements, SMS
Safety management systems, maintenance controls, operational safety, airworthiness.
IMO Regulations, FuelEU Maritime, EU ETS
Emissions compliance, port state controls, safety management, environmental monitoring.
National CP Frameworks, NIS2, Seveso III
Emergency response coordination, critical service dependencies, disaster preparedness.
Regulatory requirements don't stay in silos. An AI governance gap is also a cybersecurity gap. A supply chain issue is also an ESG issue. MOONSTONE's structural approach reveals these connections.
Answers: "How much could we lose?"
Misses: Whether controls are connected to what they govern
Answers: "Do controls exist?"
Misses: Whether they're structurally effective
Answers: "Can we see our data?"
Misses: Governance relationships and dependencies
The question nobody answers:
"Are controls actually connected to what they govern — and can we prove it?"
The shift from "do controls exist?" to "prove your operating environment remains governed" is now explicit — ordered by economic and social impact.
Capital adequacy, liquidity requirements. Structural risk controls across global banking.
Insurance capital requirements, risk management, governance systems.
Algorithmic trading controls, kill switches, market abuse prevention.
Digital operational resilience. ICT dependency mapping and testing.
Banking package reform. Credit risk, market risk, operational risk capital.
Anti-money laundering. Customer due diligence, suspicious activity reporting.
Critical infrastructure cybersecurity. Essential entity resilience requirements.
High-risk AI governance. Provable lifecycle controls, bias monitoring.
Data protection by design. Processing controls, breach notification.
Medical device regulation. Clinical evidence, post-market surveillance.
Corporate sustainability reporting. Double materiality, supply chain disclosure.
Supply chain due diligence. Human rights, environmental impact tracing.
UK operational resilience. Important business services, impact tolerances.
UK outsourcing and third-party risk. Critical service provider oversight.
Energy market integrity. Wholesale energy trading surveillance, market abuse.
Emissions trading system. Carbon allowances, verification, reporting obligations.
This is not a future problem. Firms are in first compliance cycles now.
Between what regulations require and what your organisation actually has in place. We create living structural models that prove governance is connected — not just documented.
A live, connected replica of every system, asset, control, and dependency.
You cannot control what you cannot see. MOONSTONE makes the system visible.
Not what you think you have. Not what was true last quarter. What exists now, and how it connects.
For every regulatory requirement, trace the path to a deployed control with evidence. When the chain breaks, see exactly where.
Continuous structural verification. Not annual assessments that are stale before they're finished.
When the loop is closed: For every regulatory requirement, there is a traceable chain to a deployed control with evidence.
When the loop is open: Something is missing — and MOONSTONE shows exactly where.
Operational platform. In partnership discussions with leading consulting and advisory firms across Europe.
Senior practitioners from Tier-1 investment banks — built at the intersection of complex systems, governance, and AI engineering.
Risk modelling, dynamical systems, non-linear systems, applied AI and ML.
Operational risk, conduct risk, non-financial risk management.
Production-grade platform architecture, LLM integration, structural reasoning.
Governance in complex regulated environments has become a documentation exercise. Policies are written. Controls are catalogued. Assessments are completed. And then failures happen anyway — because nobody verified the structural connections.
We created a framework and built an AI-powered reasoning engine to close the gap that no GRC tool, quantitative platform, or audit workflow was built to address.
The combination of quantitative risk and independent assurance is rare. It's why MOONSTONE exists.
Interested in how structural assurance applies to your environment? Get in touch.
contact@moonstone-technologies.com