Map an AI use case to the regimes that govern it.
Use this free Regulatory Crosswalk to see which financial-services regulatory regimes plausibly apply to a specific AI use case — model risk (SR 26-2), fair lending (ECOA/Reg B), BSA/AML, GLBA, NYDFS Part 500, the NIST AI RMF, and state AI laws — filterable by regulator and jurisdiction. Start standalone or pull a system from your browser-local AI Register.
Each regime is date-stamped, carries a citation to its source, and flags whether it clearly applies or needs a call with counsel. It is versioned, with a visible changelog.
Nothing is uploaded. This tool runs entirely in your browser, reads the shared browser-local AI Register when you choose a saved system, and never sends what you enter to a server.
Describe the use case, get the map.
This is an informational mapping and readiness aid, not legal advice or a compliance determination. It reflects the regimes DSE most often sees govern finserv AI; applicability depends on your charter, jurisdiction, and facts. Where a regime is uncertain, it is marked verify with counsel rather than asserted.
Version v1.0.0 · changelog
Need this turned into an evidence pack?
When a use case lands under multiple regimes — SR 26-2, fair lending, GLBA, NYDFS Part 500 — DSE can build the control crosswalk and readiness evidence your examiners and buyers expect, alongside your counsel.
Scope a call →This crosswalk is an informational regulatory mapping and readiness aid, and a structured heuristic. It is not legal advice, a legal determination that any regime does or does not apply, a model validation, a regulatory classification, a certification, an audit, or a guarantee of compliance. Effective dates and scope change — several regimes here (including the Colorado AI Act and SR 26-2's treatment of generative and agentic AI) shifted within the last year. Verify applicability, effective dates, and obligations with your counsel and risk owners before relying on this output.