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 has over 20 years of combined experience in AI, data analytics and regulation. We’re the only company in the world that fully automates the entire compliance value chain. Built on AI, NLP and Machine Learning our simple-to-use platform dramatically reduces our clients’ cost structures and substantially decreases their risks of non-compliance. Our mission is to enable greater compliance efficiency and risk management to the world of compliance professionals, and across the entire regulatory chain.
Media contact:
Amanda Khatri, Senior Marketing Manager, amanda.khatri@finreg-e.com


