FinregE is proud to have been selected out of many to participate in the Financial Conduct Authority’s (FCA) AI Supercharged Sandbox, which ran from 30 September 2025 to 9 January 2026.
The programme gives firms a unique opportunity to work directly with the renowned regulator and industry leaders, to test responsible, real-world applications of AI in financial services.
FinregE’s sandbox project aims to deliver an FCA Handbook LLM – a first-of-its-kind, permissions-aware query system that aims to transform how firms and supervisors interact with FCA rules.
By linking Financial Services Market Act (FSMA) permissions directly to the FCA Handbook, the system will let users simply ask: “Which rules apply to me, why, and what outcomes do they pursue?” and receive a clear, explainable answer with citations and a transparent reasoning trail.
Entry into the cohort was highly competitive, and FinregE is pleased to have been one of the 50 chosen firms to prove its ability to combine structured regulatory data with explainable AI technology.
The FCA’s AI Supercharged Sandbox is designed to enable responsible AI adoption, with access to advanced infrastructure, technical expertise, and regulatory engagement.
Rohini Gupta, CEO and Co-Founder, FinregE commented:
“Being selected for the FCA’s AI Supercharged Sandbox is a proud moment for our team. FinregE’s mission since inception has been to make financial regulation easy. This project lets us turn that mission into something practical, so people can responsibly leverage AI to ask clear questions about the rules and get clear answers they can trust.”
Participation in the FCA’s AI Supercharged Sandbox does not imply FCA endorsement, authorisation, or registration of FinregE or its products.
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.
