FinregE
FinregE applies natural language processing to global regulatory texts, transforming them into structured compliance requirements mapped to internal policies.
Product Overview
FinregE is an end-to-end regulatory compliance platform that assists regulated firms in monitoring regulatory changes, interpreting obligations, connecting them to policies and controls, and maintaining audit-ready evidence across the compliance lifecycle. The platform offers a comprehensive suite of solutions, including regulatory horizon scanning, AI-driven policy and control mapping, digital rulebooks, compliance monitoring, and project management. FinregE's AI Regulatory Expert, RIG, analyzes regulations, extracts obligations, and interprets intent, enabling compliance teams to work efficiently while ensuring traceability and auditability. The platform is designed to support organizations operating across major jurisdictions, regulators, and source types, providing infrastructure tailored to their regulatory footprint. FinregE's client base includes Tier 1 banks, insurance firms, asset managers, payment companies, highly regulated corporates, and financial regulators. The company has achieved ISO/IEC 27001:2022 certification, demonstrating its commitment to safeguarding client data.
Features
- Regulatory horizon scanning
- AI-driven policy and control mapping
- Digital rulebooks
- Compliance monitoring
- Project management
- AI Regulatory Expert (RIG) for analyzing regulations and extracting obligations
- Support for organizations across major jurisdictions and regulators
- Infrastructure tailored to regulatory footprint
- ISO/IEC 27001:2022 certification for data security
Company Details
- Headquarters
- 🇬🇧 London, United Kingdom
- Founded
- 2016
- Type
- Legal Tech Vendor
- Founders
- Osama Elkadi