VENDOR TO THE FCA. BACKED BY MOODY'S.
Regulatory intelligence and traceability infrastructure for the full compliance lifecycle
FinregE is an end-to-end regulatory compliance platform that helps regulated firms monitor change, interpret obligations, connect them to policies and controls, and maintain audit-ready evidence across the full compliance lifecycle.
Selected by the UK FCA to redesign, host, and manage the FCA Handbook.
VENDOR TO THE FCA. BACKED BY MOODY'S.
Regulatory intelligence and traceability infrastructure for the full compliance lifecycle
FinregE is an end-to-end regulatory compliance platform that helps regulated firms monitor change, interpret obligations, connect them to policies and controls, and maintain audit-ready evidence across the full compliance lifecycle.
FinregE wins contract to design and host FCA Handbook.
The real compliance challenge begins after the alert
Updates are identified in one place, interpreted in another, mapped somewhere else, and evidenced only when needed. That is how delay, inconsistency, and weak traceability creep in.
FinregE is built to change that. It connects the full compliance lifecycle in one platform, linking regulatory intelligence, impact assessment, policy and control mapping, workflow, and evidence in a more coherent operating model.
Turn regulatory updates into action, accountability, and evidence with FinregE.
End-to-end regulatory infrastructure across your global footprint
FinregE supports organisations operating across major jurisdictions, regulators, and source types, with infrastructure tailored to their regulatory footprint.
From the US and UK to the EU, APAC, the Middle East, Africa, and Latin America, institutions can track and connect relevant laws, regulations, consultations, and supervisory developments, to interpretation, internal ownership, policies, risks, controls, workflows, and audit-ready evidence.
Proven with regulators. Trusted by regulated institutions.
FinregE’s regulatory data and AI capabilities have earned the trust of financial institutions, government bodies, and regulators seeking a more structured, scalable approach to regulatory compliance.
UK FCA Handbook
Selected by the UK Financial Conduct Authority through a competitive process to redesign, host, and manage the FCA Handbook, helping make regulation easier to navigate, compare, and apply.
Moody's investment
Backed by Moody’s Corporation, one of the world’s leading financial data and analytics organisations, reinforcing FinregE’s long-term credibility and strategic relevance.
Global partnerships
FinregE collaborates with leading regulators and organisations across sectors to innovate and solve real-world regulatory challenges.
Meet AI RIG: AI built for regulatory intelligence
AI RIG is FinregE’s regulatory intelligence engine, designed to analyse regulation, extract obligations, interpret intent, and connect requirements across policies, controls, and compliance programmes.
Built on over a million structured regulatory and legal data points, AI RIG helps compliance teams work faster while maintaining the traceability and auditability required in regulated environments.
- Summarise long documents and consultations quickly.
- Extract obligations, risks, deadlines, and control recommendations mapped to your internal frameworks.
- Interpret applicability by jurisdiction, entity, and business line.
- Compare regulatory and legal text versions and identify material change.
- Connect the dots across regulations and craft compliant policies.
- Support policy, risk, and control mapping.
- Search across internal and external sources with cited outputs.
- Work across multilingual regulatory content.
WHY LEADING INSTITUTIONS CHOOSE FINREGE
What sets FinregE apart
AI built for production, not hype
FinregE is one of the few compliance platforms with AI already deployed in production across financial institutions and regulators. Our models are designed specifically for regulatory reasoning and built to be explainable, auditable, and regulator-ready, delivering outputs compliance teams can trust. Unlike vendors that layer generic AI onto existing products, FinregE has developed and deployed production-grade regulatory AI in collaboration with institutions and regulators for over eight years.
A structured regulatory data foundation
FinregE transforms regulation into machine-readable intelligence across more than 2,000 global regulatory sources in over 160 countries. This structured foundation enables precise obligation extraction, cross-jurisdiction mapping, impact analysis, and full traceability from regulation to policy, controls, and action. Our regulatory data capabilities were trusted to support the modernisation, hosting, and management of the FCA Handbook.
Built from real compliance problems
FinregE was designed with direct input from compliance professionals, regulators, and policy experts who understand the operational realities of regulatory change. The platform addresses the real challenges institutions face every day: manual regulatory tracking, fragmented workflows, disconnected policy and control processes, limited traceability, slow and costly impact assessments.
Responsible AI with audit-ready outputs
FinregE’s approach to AI is grounded in accountability. Every output is designed to be explainable, traceable, and suitable for controlled use in regulated environments. We help firms align innovation with governance expectations, strengthen transparency, and maintain audit-ready evidence across compliance workflows.
END-TO-END REGULATORY LIFECYCLE MANAGEMENT
Regulatory compliance solutions connected in one platform
FinregE is the only platform built to support the full regulatory lifecycle, from monitoring regulatory change through to policy governance, control mapping, remediation, and compliance evidence.
Built in collaboration with compliance teams and regulators, the platform replaces fragmented tools with one connected operating model for regulatory execution.
AI-driven horizon scanning
Track regulatory developments across relevant jurisdictions in real time, with classification, translation, and prioritised alerts.
Regulatory change management
Manage impact assessments, assign actions, route decisions, and maintain a clear audit trail from regulatory change to implementation.
AI MAPs for policies, risks & controls
Map regulations to internal policies, risks, controls, and processes to identify gaps and support remediation planning.
Digital rulebooks with AI obligations & control
Create a centralised, machine-readable library of laws, rules, obligations, and guidance with full traceability.
Compliance monitoring plan with AI control testing
Connect obligations to risks, controls, testing, and ongoing assurance activities through a rolling compliance monitoring framework.
AI-powered policy management
Transform static policy documents into governed, structured, and regulator-ready compliance assets with full workflow control. It enables teams to draft, review, approve, map, and audit policies – all in one platform.
Coverage across the regulatory themes that matter most
FinregE supports the major regulatory themes shaping compliance programmes today, from prudential regulation and AML to data protection, cyber resilience, consumer duty, competition, sanctions, tax, and ESG.
Data protection
Competition
Information security
Prudential & conduct
Markets & tax
Health & safety
Consumer protection
Environmental, Social, and Governance (ESG)
Anti-money laundering
Sanctions
Risk & compliance
Legal & regulatory
BUILT FOR REGULATED INDUSTRIES
Supporting complex regulatory environments across sectors
FinregE powers AI-enabled regulatory compliance across highly regulated industries. The platform adapts to each organisation’s regulatory footprint and operating model, enabling faster, more auditable outcomes.
AI across the regulatory compliance lifecycle
We connect legal, compliance, risk, SMEs, and the business through AI-powered workflows, from regulation to control and back.
How FinregE works across the Enterprise
FinregE connects legal, compliance, risk, policy, controls, and business teams through one shared regulatory operating platform.
Built for enterprise scale, the platform supports collaboration across all three lines of defence while maintaining clear ownership, governance, and traceability.
ACROSS THE ENTERPRISE
Connecting teams across the regulatory lifecycle
Risk & compliance
Monitor prudential, conduct, governance, and operational risk updates across jurisdictions.
Legal & governance
Maintain digital regulatory libraries and interpret evolving legislation, consultations, and enforcement actions.
Finance & tax
Track global capital, liquidity, accounting, and tax rule changes, automating impact assessments.
Human resources
Stay compliant with regulations on employment, remuneration, diversity, and whistleblowing.
Information security & data privacy
Monitor cyber, AI, data protection, and information governance regulations.
Procurement & third-party risk
Identify supplier, outsourcing, and critical vendor obligations from new outsourcing and resilience frameworks.
Operations & business units
Stay informed of conduct, consumer protection, product governance, and complaint handling rules.
ESG & sustainability
Track climate disclosure, green finance, and sustainability reporting regulations.
Internal audit & assurance
Leverage horizon scanning to plan audits and verify compliance readiness.
Board, executives & company secretaries
Receive concise, AI-generated insights to oversee compliance performance and governance assurance.
Tailored intelligence for every team managing regulatory risk
First line
Business & operations
Receives actionable insights and implementation tasks for regulatory updates.
Second line
Compliance, risk, legal
Performs impact assessments, assigns actions, and monitors progress through dashboards.
Third line
Internal audit
Validates control effectiveness through built-in evidence trails and test results.
Connected, accountable, and enterprise-ready
FinregE helps institutions reduce manual effort, strengthen governance, improve traceability, and scale compliance with greater confidence.
Connected obligations across all functions
Build connected obligation maps that link regulatory requirements to your policies, procedures, and controls, creating a single source of truth across the enterprise.
- Links rules to policies, procedures, and controls
- Eliminates duplication and gaps in accountability
- Cross-domain visibility across Basel III/IV, DORA, GDPR, ESG, AMLD6
Collaboration across three lines of defence
Connect First, Second, and Third Lines through structured, automated workflows with clear accountability at every step.
- First Line: Actionable insights and implementation tasks
- Second Line: Impact assessments and audit-ready dashboards
- Third Line: Control effectiveness validation and evidence trails
AI at the core of every step
Transform how your enterprise interacts with regulatory data through advanced AI and natural language processing.
- AI reads and summarizes 1,900+ global regulatory sources
- AI-assisted search for complex regulation queries
- Automatic obligation identification and policy recommendations
- Complete traceability with explainable, auditable compliance
Compliance monitoring & control testing
Manage risk assessments, control testing, and remediation workflows efficiently with AI-powered monitoring.
- Links rules to policies, procedures, and controls
- Eliminates duplication and gaps in accountability
- Cross-domain visibility across Basel III/IV, DORA, GDPR, ESG, AMLD6
Client testimonials
Global Tier 1 insurance company
“FinregE acts more like a strategic technology partner than simply another technology vendor. The team really try to understand the compliance problem we are trying to solve and train and configure their software to meet our existing processes and teams and businesses enterprise set-up.”
Global legal professional services firm
“Many providers can provide you with a data feed on regulators developments that is either delayed, missing relevant updates or sources of information or the publications are unstructured and uncategorised. With FinregE, you get a fully customised, consistently structured and fully topic tagged data feed on regulatory developments across global sources. What has also been useful is being able to get access to this data via customised APIs and filtering based on our needs and requirements.”
UK Tier 3 payment services firm
“With FinregE, the biggest benefit to us has been reducing the manual effort and time taken for us to manage numerous messy email subscriptions and RSS feeds to keep on top of regulatory changes, as FinregE brings all the information we need to us in their platform.”
Latest insights on regulatory change and compliance transformation
We’re here to answer all your questions
FinregE specialises in providing standard and bespoke regulatory compliance modules to help deliver automation, speed and efficiencies in managing regulatory compliance processes.
What is FinregE's software?
FinregE’s software is a comprehensive compliance solution for financial institutions. It helps businesses stay compliant with all relevant regulations by providing a one-stop-shop for accessing regulatory news, publications and laws/leiglative material applicable to an institution. FinregE provides full regulatory traceability from the rule to the requirements, policies, processes, controls and regulatory changes in a single software to make it easier to meet regulatory requirements.
How much can financial institutions expect to save on average by using FinregE's regulatory compliance software?
FinregE’s software offers a significant return on investment compared to manual compliance processes. Manual processes can be time-consuming, error-prone, and resource-intensive, leading to increased costs and reduced efficiency. In contrast, FinregE’s software streamlines compliance efforts, reduces the risk of non-compliance, and provides real-time updates on regulatory changes, allowing businesses to stay ahead of the curve.
Let’s consider a compliance team of 5 people working 5 days a week and processing 12.5 regulatory publications each day, resulting in a total of 313 publications processed per week (12.5 x 5 x 5).
If each publication takes an average of 30 minutes to process manually, the total time spent on processing publications each week would be 156 hours (313 x 0.5 hours per publication).
Assuming an average hourly rate of $50 for compliance professionals, the cost of processing publications manually would be $7,813 per week (156 x $50). Over a year, this would amount to a staggering $406,250 ($7,813 x 52 weeks).
However, FinregE’s case studies across multiple clients have consistently shown that tasks can be completed 50%-60% faster than doing them manually. This is achieved through the automation of time-consuming manual tasks such as gathering information from regulatory websites, updating spreadsheets, and tracking changes. Assuming a 60% saving, financial institutions can reduce the cost of processing publications manually from $406,250 to $243750, saving $£121,875 per year.
Furthermore, the return on investment for the software purchase is 406.67%. This means that for every pound spent on the software, FinregE returns $4.06 to its client.
With FinregE, compliance and regulatory professionals can focus more on higher-value tasks such as analyzing and interpreting regulatory requirements. By streamlining these tasks, financial institutions can save valuable time and resources, while reducing the risk of non-compliance.
How does FinregE's software work?
FinregE’s software uses cutting-edge technology, such as generative AI and machine learning, to provide real-time updates on regulatory changes that may affect your business. It also offers a centralized repository for all your regulatory requirements, policies, and processes, making it easy for you to manage and monitor your compliance efforts.
What are the benefits of using FinregE's software?
The benefits of using FinregE’s software are numerous. It streamlines your compliance efforts, reduces the risk of non-compliance, and provides a single place to access all relevant regulatory information applicable to your business’s regulatory footprint. It cuts down the manual time and effort in access regulatory laws and information by bringing them to you so you can focus on performing compliance, rather than gathering data, structuring it and other manual processing tasks. FinregE takes away the burden of all manual processes around compliance and regulatory risk management. It also helps you identify areas that require attention and take action to address any issues.
What makes FinregE's software unique?
FinregE’s software is unique because it offers full regulatory traceability, allowing you to track every regulatory requirement and policy that applies to your business. It also successfully uses cutting-edge technology, such as generative AI and machine learning, to provide regulatory interpretations and action requirements to under what needs complying with.
How does FinregE's software help with regulatory compliance?
FinregE’s software helps with regulatory compliance by providing a centralized repository for all your regulatory requirements, policies, and processes. It also helps you identify any gaps against the requirements and any regulatory changes on the horizon against the rule and requirements, ensuring that you remain fully compliant with all relevant regulations.
What kind of support is available for FinregE's software?
FinregE offers a dedicated support team to help with any issues or questions you may have about the software. Additionally, the platform itself includes a range of features and tools to help you manage your compliance efforts.
Is FinregE's software customisable?
Yes, FinregE’s software is customizable to meet the specific needs of your business. The platform can be tailored to your unique regulatory and rules data, compliance management processes and against your compliance policies, and processes, ensuring that you remain fully compliant with all relevant regulations.
How easy is it to use FinregE's software?
FinregE’s software is designed to be user-friendly and intuitive, with a range of features and tools that are easy to navigate. Additionally, the platform offers extensive training and support to ensure that you get the most out of the software.
Is FinregE's software scalable?
Yes, FinregE’s software is scalable to meet the needs of businesses of all sizes. The platform can be tailored to your specific requirements, whether you’re a small startup or a large enterprise.
How can I get started with FinregE's software?
To get started with FinregE’s software, simply contact us to schedule a demo or learn more about our solutions. Our team will work with you to determine the best approach for your business and get you up and running in no time.
See how FinregE turns regulatory complexity into structured action
Whether you are strengthening horizon scanning, improving policy governance, mapping obligations to controls, or building a more connected compliance operating model, FinregE can help.
