𝗙𝗶𝗻𝗿𝗲𝗴𝗘 𝗥𝐞𝐠𝐮𝐥𝐚𝐭𝐨𝐫𝐲 𝗢𝗦: 𝗣𝗼𝘄𝗲𝗿𝗲𝗱 𝗯𝘆 𝗔𝗜 𝗥𝗜𝗚 𝗧𝗵𝗲 𝗘𝗻𝗱-𝘁𝗼-𝗘𝗻𝗱 𝗥𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗢𝗽𝗲𝗿𝗮𝘁𝗶𝗻𝗴 𝗦𝘆𝘀𝘁𝗲𝗺 𝘊𝘭𝘢𝘳𝘪𝘵𝘺. 𝘊𝘰𝘯𝘵𝘳𝘰𝘭. 𝘊𝘰𝘯𝘧𝘪𝘥𝘦𝘯𝘤𝘦 AI-Powered Regulatory Compliance Software: Providing Critical Infrastructure to Operationalise Compliance. FinregE is the company behind The End-to-End Regulatory Operating System (FinregE Regulatory OS), a critical infrastructure designed to operationalise compliance for highly regulated industries. While traditional RegTech focuses on niche reporting, FinregE Regulatory OS addresses fragmented data, the root cause of compliance failure, by providing a unified, AI-native operating system. Founded in 2018 by experienced compliance and technology visionaries, and supported by strategic investment from Moody’s Corporation, FinregE combines deep domain expertise with advanced machine learning. FinregE Regulatory OS is Powered by AI RIG (the AI-native Regulatory Insights Generator), providing the regulatory intelligence for the award-winning integrated suite of capabilities: Horizon, Library, Map, Governance, Assurance, Action and Workflows. FinregE Regulatory OS currently analyses more than three million regulatory data points from over 2,000 sources across 160+ jurisdictions. This allows clients, ranging from global financial services firms and corporates to influential regulators, to maintain a real-time, holistic view of their regulatory obligations. By evolving the conversation from AI as a tool to AI as infrastructure, FinregE ensures that organisations can navigate the most complex regulatory landscapes with Clarity, Control and Confidence. This commitment to excellence and innovation earned FinregE a place in the prestigious RegTech100 2026 and the RegTech Company of the Year 2026 accolade in the FinTech Awards London.
| Website | https://www.finreg-e.com/ |
| Employees | 28 (23 on RocketReach) |
| Founded | 2018 |
| Phone | +44 20 7813 4407 |
| Technologies |
JavaScript
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HTML
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PHP
+21 more
(view full list)
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| Industry | Software Development, Government |
| Keywords | Financial Regulation Technology, Ai Driven Compliance, Regtech Solutions, Regulatory Compliance Software, Compliance Automation, Financial Services Compliance, Regulatory Intelligence, Regulatory Reporting, Risk Management Software, Regulatory Information, Change Management Software, Process Automation Software, Legal Technology, Financial Data Analytics, Compliance Consulting |
| Competitors | LexisNexis Risk Solutions, SAS, Dow Jones, FICO, Refinitiv, an LSEG business, Thomson Reuters Elite, ComplyAdvantage, FinScan, ACTICO, World-Check +35 more (view full list) |
| SIC | SIC Code 931 Companies, SIC Code 93 Companies |
| NAICS | NAICS Code 92113 Companies, NAICS Code 92 Companies, NAICS Code 921 Companies, NAICS Code 9211 Companies |
Looking for a particular Finreg-E employee's phone or email?
Rohini Gupta is the Chief Executive Officer (CEO), FinregE of Finreg-E.
23 people are employed at Finreg-E.
The NAICS codes for Finreg-E are [92113, 92, 921, 9211].
The SIC codes for Finreg-E are [931, 93].