Automated Horizon Scanning

The struggle to keep up with evolving financial rules ends with FinregE. Explore how our AI-driven regulatory horizon scanning and change management solution helps you stay ahead!

Our horizon scanning tool can bring the latest regulatory updates from financial institutional bodies from around the world directly into your inbox, so you can save time and resources when keeping up to date on the latest compliance updates.

What does FinregE do?

Continuous feed of regulatory laws and rules publications

Structured, categorised and tagged regulatory content

Workflow to triage, collaborate and manage regulatory horizon

FinregE horizon scanning and regulatory change management provide continuous alerts and updates on emerging laws/regulations from multiple global sources, to ensure you never miss a relevant regulatory publication.

With FinregE, regulatory content comes structured, tagged and categorised for easy management and understanding of the impact of a regulatory change.

A built-in workflow manager allows you to triage and process regulatory publications for their impact, required actions and timing of implementation. The workflow manager allows teams across lines of business to work collaboratively and efficiently in managing and implementing regulatory change.

FinregE provides coverage of content across banking, insurance and asset management, with source coverage from regulators, governments, trade bodies, courts and central banks. Content is provided in local and translated languages.

Our horizon scanning tools will provide you with the best resources to optimise your experience.

Now, you can make the most of our horizon scanning

Regulatory Change Viewer, FREE of charge, for two weeks!

Why automate regulatory horizon scanning and change management?

Horizon scanning, when done manually or through outdated methods, is not just time-consuming but ineffective as well; no matter how much effort you put into staying ahead, it’s a waste of resources if you’re not backed by the right horizon scanning tool.

With regulatory compliance being, underpinning a business’s duties to stakeholders/customers, staying on top of your rules and implementing them right helps build trust and reduce unforced errors. Financial institutions harnessing the power of technology to do this is becoming more of an accepted opinion of regulatory authorities and governments.

FinregE provides the only solution with continuous monitoring and alerts of categorised, translated regulatory content across any global source with an intuitive regulatory impact and change management workflow. Our in-house horizon scanning team works with each client to customise their horizon scanning needs to their requirement to ensure the data and workflow works for their regulatory horizon scanning and change management processes.

Why do you need compliance automation?

Greater speed

Boost the speed with which you respond to regulatory changes

Audit trails

Stay on top of every edit and every change made across your company

Greater visibility

Enjoy a bird’s eye view of your compliance change management landscape

Fewer errors

Reduce errors and duplication across regulatory change management

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


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


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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FinregE’s Compliance Solutions

Real Time Rule Monitoring

Monitor compliance in real-time: both your status and processes

Digital Rulebooks

Access machine-readable libraries of financial global rulebooks

Regulatory Obligations

Extract insights on regulatory actions and requirements across rules

Rule Mappings

Map rule requirements automatically across your compliance policies

Compliance Workflows

Use workflows to action and record the life cycle of regulatory compliance

Compliance Dashboarding

Conduct compliance reporting with dashboards to view your landscape


FinregE Weekly Regulatory News Alerts

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


Find out how we can simplify
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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