๐๐ถ๐ป๐ฟ๐ฒ๐ด๐ ๐ถ๐ ๐ง๐ต๐ฒ ๐๐ป๐ฑ-๐๐ผ-๐๐ป๐ฑ ๐ฅ๐ฒ๐ด๐๐น๐ฎ๐๐ผ๐ฟ๐ ๐ข๐ฝ๐ฒ๐ฟ๐ฎ๐๐ถ๐ป๐ด ๐ฆ๐๐๐๐ฒ๐บ, 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. ๐๐ผ๐๐ป๐ฑ๐ฒ๐ฑ ๐ถ๐ป ๐ฎ๐ฌ๐ญ๐ด ๐ฏ๐ ๐๐ฒ๐ฎ๐๐ผ๐ป๐ฒ๐ฑ ๐ฐ๐ผ๐บ๐ฝ๐น๐ถ๐ฎ๐ป๐ฐ๐ฒ ๐ฎ๐ป๐ฑ ๐๐ฒ๐ฐ๐ต๐ป๐ผ๐น๐ผ๐ด๐ ๐ฒ๐ ๐ฝ๐ฒ๐ฟ๐๐ ๐ฎ๐ป๐ฑ ๐๐ถ๐๐ต ๐๐๐ฟ๐ฎ๐๐ฒ๐ด๐ถ๐ฐ ๐ถ๐ป๐๐ฒ๐๐๐บ๐ฒ๐ป๐ ๐ณ๐ฟ๐ผ๐บ ๐ ๐ผ๐ผ๐ฑ๐โ๐ ๐๐ผ๐ฟ๐ฝ๐ผ๐ฟ๐ฎ๐๐ถ๐ผ๐ป, 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, ๐๐ถ๐ป๐ฟ๐ฒ๐ด๐ ๐ถ๐ ๐๐ฟ๐๐๐๐ฒ๐ฑ ๐ฏ๐ ๐น๐ฒ๐ฎ๐ฑ๐ถ๐ป๐ด ๐ณ๐ถ๐ป๐ฎ๐ป๐ฐ๐ถ๐ฎ๐น ๐๐ฒ๐ฟ๐๐ถ๐ฐ๐ฒ๐ ๐ณ๐ถ๐ฟ๐บ๐, ๐ฐ๐ผ๐ฟ๐ฝ๐ผ๐ฟ๐ฎ๐๐ฒ๐ ๐ฎ๐ป๐ฑ ๐ถ๐ป๐ณ๐น๐๐ฒ๐ป๐๐ถ๐ฎ๐น ๐ฟ๐ฒ๐ด๐๐น๐ฎ๐๐ผ๐ฟ๐. FinregEโs 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, ๐๐ถ๐ป๐ฟ๐ฒ๐ด๐ ๐ฒ๐ป๐ฎ๐ฏ๐น๐ฒ๐ ๐ผ๐ฟ๐ด๐ฎ๐ป๐ถ๐๐ฎ๐๐ถ๐ผ๐ป๐ ๐๐ผ ๐ฟ๐ฒ๐ฑ๐๐ฐ๐ฒ ๐ฟ๐ถ๐๐ธ, ๐ถ๐ป๐ฐ๐ฟ๐ฒ๐ฎ๐๐ฒ ๐ฒ๐ณ๐ณ๐ถ๐ฐ๐ถ๐ฒ๐ป๐ฐ๐ ๐ฎ๐ป๐ฑ ๐๐๐ฎ๐ ๐ฎ๐ต๐ฒ๐ฎ๐ฑ ๐ผ๐ณ ๐ฐ๐ต๐ฎ๐ป๐ด๐ฒ ๐๐ถ๐๐ต ๐ฐ๐ผ๐ป๐ณ๐ถ๐ฑ๐ฒ๐ป๐ฐ๐ฒ. The company was named in the ๐ฅ๐ฒ๐ด๐ง๐ฒ๐ฐ๐ต๐ญ๐ฌ๐ฌ ๐ฎ๐ฌ๐ฎ๐ฒ, which provides independent recognition of the regulatory technology firms shaping the future of compliance.
| Website | https://www.finreg-e.com/ |
| Employees | 28 (19 on RocketReach) |
| Founded | 2018 |
| Phone | +44 20 7813 4407 |
| Technologies |
JavaScript
,
HTML
,
PHP
+21 more
(view full list)
|
| 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 93 Companies, SIC Code 931 Companies |
| NAICS | NAICS Code 92113 Companies, NAICS Code 921 Companies, NAICS Code 9211 Companies, NAICS Code 92 Companies |
Looking for a particular Finreg-E employee's phone or email?
Rohini Gupta is the Chief Executive Officer (CEO), FinregE of Finreg-E.
19 people are employed at Finreg-E.
The NAICS codes for Finreg-E are [92113, 921, 9211, 92].
The SIC codes for Finreg-E are [93, 931].