FinregE, a leading innovator in regulatory technology and data intelligence, is proud to announce a strategic investment from Moody’s Corporation, a global leader in credit ratings, research, data analytics and risk solutions.
This investment marks a major milestone in FinregE’s journey and will accelerate our ability to further serve regulated organisations and regulators worldwide.
The investment demonstrates a strong vote of confidence in FinregE’s vision and commitment to using advanced data structuring, AI, Machine Learning and Natural Language Processing on legal and regulatory texts to ease the ever-growing regulatory burden faced by financial institutions.
Rohini Gupta, CEO and co-founder, FinregE commented:
“At the heart of every regulation is a person trying to make sense of it, and that’s who we do this for. Regulatory challenges aren’t going anywhere – they are becoming more complex and burdensome, and firms need better tools to keep up. This investment from Moody’s gives us the support and scale to keep solving that problem so compliance can feel not only manageable but easy. We are very excited to work with Moody’s and look forward to what the future holds.”
About FinregE
FinregE is The End-to-End Regulatory Operating System, dedicated to redefining global regulatory compliance through intelligent automation. As a leading RegTech company, its AI-powered technology equips regulated institutions with the infrastructure to navigate complex, rapidly evolving regulatory landscapes with clarity, traceability, speed and control.
Founded in 2018 by seasoned compliance and technology experts and with strategic investment from Moody’s Corporation, FinregE combines deep regulatory insight with advanced AI, natural language processing and machine learning to deliver compliance at scale. Built for clients in highly regulated industries, FinregE is trusted by leading financial services firms, corporates and influential regulators.
FinregE’s system currently captures and analyses more than three million regulatory data points from 2,000+ sources across 160+ jurisdictions, providing a unified, real-time view of regulatory obligations across the enterprise. By turning regulatory complexity into actionable intelligence, FinregE enables organisations to reduce risk, increase efficiency and stay ahead of change with confidence.
Media & Analyst Contact:
Amanda Khatri, Senior Marketing Manager, FinregE: Amanda.khatri@finreg-e.com
