STREAMLINE YOUR FINANCIAL COMPLIANCE PROCESSES

When you trust compliance management to the power of our automated and AI-driven platform, you’re always one step ahead.

We give your regulatory and compliance processes the support and attention they deserve to make a long-lasting impact on your business.

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The current regulatory landscape is more dynamic than ever, and today, organisations need to stay on top of constant regulatory changes—be it financial compliance or regulatory compliance–to manage their compliance risks effectively.

Institutions that don’t have the latest technology or the right support will find themselves struggling to identify blind spots that arise in line with the latest developments and take the necessary steps to address them.

Today, we can buck this trend and stay in line with every update by investing in compliance automation tools that are powered by machine learning and big data analytics.

About FinregE

We build simple, scalable and sustainable financial compliance and regulatory compliance solutions that work with the power of technology. We know that the combination of a problem, the right expertise and technology deliver solutions that have a lasting impact on strategy, revenue and performance.

With over two decades of experience in regulatory policy development, regulatory change, financial supervision, data algorithms and software product design, we have proven in-depth domain expertise.

Why you should trial our digital rulebooks

At FinregE, we automate regulatory and compliance management from end to end, helping you save time and money, all while ensuring your organisation operates securely.

Sign up today to enjoy a free two-week trial and experience how our platform transforms your financial compliance processes.

WHAT WE OFFER

FinregE’s Compliance Solutions

Real Time Rule Monitoring

Stay on top of regulatory changes across various regulatory guidelines

Digital Rulebooks

Access a growing library of up-to-date machine-readable digital rulebooks

Regulatory Obligations

Enjoy automated regulatory requirement identification across major rulesets

Rule Mappings

Automate regulatory rule mapping across all your compliance processes

Compliance Workflows

Execute efficient and effective compliance workflows to ensure compliance

Compliance Dashboarding

Enjoy a comprehensive view of your entire compliance management system

Rohini Gupta

Lead Regulatory Advisor

Rohini is the Director of Regulatory Advisory and Product Design at FinregE. She brings more than 15 years of expertise in asset and wealth management, investment banking, retail banking, and capital markets. She is the brains behind FinregE’s regulatory interpretation and compliance workflow solutions.
Amit Madahar

Founder & Chief Technology Officer

With more than 15 years of experience in the tech field, Amit is the brains behind the machine learning, AI and NLP techniques in FinregE’s algorithms. He has years of experience in the oil, gas, energy, and finance sectors, where he has developed and deployed big data analytics algorithms and applications.
Mike McCloskey

Director

Mike is a director at FinregE and is responsible for business development. He’s spent 20 years across various domains from wholesale trading, electricity generation, distribution and supply. His expertise has seen him lead several innovations and developments, which are at the forefront of the industry.
Richard Brys

Director

Richard is a Director and the leading force in the design of FinregE. Richard is passionate about innovation and takes a very active role in product design and technology, as well working
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WEEKLY NEWSLETTER

FinregE Weekly Regulatory News Alerts

Stay up-to-date with the latest regulatory changes. Sign up to FinregE’s weekly regulatory alerts news.

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your Regulatory Compliance

We recognise that managing and maintaining regulatory compliance is one of the most time and resource consuming activity. We would welcome sharing with you how we are helping our clients harness the power of technology to solve their compliance problems.
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