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.
| Website | https://www.finreg-e.com/ |
| Employees | 28 (18 on RocketReach) |
| Founded | 2018 |
| Phone | +44 20 7813 4407 |
| Technologies |
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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 93 Companies, SIC Code 931 Companies |
| NAICS | NAICS Code 92113 Companies, NAICS Code 9211 Companies, NAICS Code 921 Companies, NAICS Code 92 Companies |
Looking for a particular Finreg-E employee's phone or email?
Rohini Gupta is the CEO, Simply Regulation - FinregE | EnregE of Finreg-E.
18 people are employed at Finreg-E.
The NAICS codes for Finreg-E are [92113, 9211, 921, 92].
The SIC codes for Finreg-E are [93, 931].