The compliance OS for prediction markets.
Document review, market surveillance, and cross-jurisdiction regulatory intelligence — built for the teams launching the next generation of prediction markets.
Compliance is eating prediction markets.
Financial giants, sportsbooks, crypto exchanges, and startups are all racing to launch prediction markets. They're spending half their funding on compliance to get there. Existing operators give up a fifth of revenue to stay there.
DraftKings' stock sinks as investors balk at the high cost of a push into prediction markets.
of new entrant funding spent on compliance
of operator revenue spent on compliance
Source: The Guardian
One platform. Five capabilities. Built for prediction market compliance.
Cross-platform surveillance
Drop-in surveillance watching for insider trading, wash trading, market manipulation, suspicious accounts, and geolocation abuse. Required infrastructure under CFTC, all 50 states, and offshore.
Cross-jurisdiction regulations tracker
Source-linked intelligence across federal, state, tribal, and offshore regimes. Instantly see what changed and why it matters.
Document review
Validate documents against current rulebooks, policies, disclosures, and operating procedures.
Market listings filter
Flag markets that create regulatory, manipulation, insider info, resolution, or jurisdictional risk before they go live.
Research copilot
Always-up-to-date legal research with citations. LLM interface with context on internal documents.
See Regala in action.
Five capabilities that work together. Scroll to walk through them.
Cross-platform surveillance
Drop-in surveillance watching every market across every venue you operate. Insider trading, wash trading, cross-account collusion, geolocation abuse — flagged with full evidence trails before anyone starts asking questions.
Cross-jurisdiction regulations tracker
A live map of what is legal where. Federal, state, tribal, offshore. We watch the source-of-truth feeds so you don't have to: every bulletin, every no-action letter, every rule change, the moment it lands.
Document review
Upload an operating procedure or rulebook. Regala validates it line-by-line against the active rules in every jurisdiction it touches — and tells you exactly which clauses are out of date.
Market listings filter
Every proposed market routed through a pre-flight check. Manipulation risk, insider info exposure, resolution ambiguity, jurisdictional reach. Approve, hold, or kill — with reasoning you can show to a regulator.
Research copilot
A research interface that reads your internal docs and the entire regulatory corpus. Ask anything. Get answers with citations to live source documents — not hallucinated paraphrase.
- ▸Legal status disputed in 14 states
- ▸Election integrity risk flagged
- ▸Resolution requires sworn affidavit
Cross-platform surveillance
Drop-in surveillance watching every market across every venue you operate. Insider trading, wash trading, cross-account collusion, geolocation abuse — flagged with full evidence trails before anyone starts asking questions.
Cross-jurisdiction regulations tracker
A live map of what is legal where. Federal, state, tribal, offshore. We watch the source-of-truth feeds so you don't have to: every bulletin, every no-action letter, every rule change, the moment it lands.
Document review
Upload an operating procedure or rulebook. Regala validates it line-by-line against the active rules in every jurisdiction it touches — and tells you exactly which clauses are out of date.
- ▸Legal status disputed in 14 states
- ▸Election integrity risk flagged
- ▸Resolution requires sworn affidavit
Market listings filter
Every proposed market routed through a pre-flight check. Manipulation risk, insider info exposure, resolution ambiguity, jurisdictional reach. Approve, hold, or kill — with reasoning you can show to a regulator.
Research copilot
A research interface that reads your internal docs and the entire regulatory corpus. Ask anything. Get answers with citations to live source documents — not hallucinated paraphrase.
Every flag, explained — to you, to your auditor, to the regulator.
Every Regala decision comes with a full evidence trail — sources cited, statutes referenced, accounts mapped. Hover any node to see the underlying evidence.
Spike detected at 14:23 UTC, March 28 — volume 4.12× baseline.
- Reuterslast fetched 14:21 UTC
- Bloomberglast fetched 14:21 UTC
- WSJlast fetched 14:21 UTC
- FTlast fetched 14:21 UTC
- APlast fetched 14:21 UTC
- (11 more sources)
No catalysts matching market #4421 keywords found in 24-hour window.
Device fingerprint matched across all three accounts on March 26, 14:47 UTC.
“It shall be unlawful for any person, directly or indirectly, in connection with any swap...”
“No person shall offer or accept a wager on an event whose outcome is influenced...”
- Recommended action: Hold market resolution pending human review
- Estimated regulator-facing risk: HIGH (CFTC, NJ)
- Suggested escalation path: Internal compliance lead → outside counsel
Citations are real. Hover to verify.
One graph. Every regime that matters.
state jurisdictions
tribal compacts
international regimes
rule sources tracked
Built by people who ship.
Stanford CS · AI engineers from Google, Tomo, and Handshake. Domain knowledge across prediction markets, policy, and compliance. We've built this product faster than anyone else in the category, and we ship new capabilities every week.
domain modules in production
automated tests passing
regulatory regimes integrated
Ship prediction markets faster. Spend less on compliance.
Book a 30-minute walkthrough with the team.