REGULARITY OMPLIANCE RISKS

Manage Your Regulatory Compliance Risks with Streamlined Compliance Processes

Execute efficient compliance workflows with our expansive library of digital rulebooks.

The benefits of compliance automation

Greater speed

Improve the speed of compliance workflows with more proactive processes

Fewer errors

Eliminate errors through the power of cutting-edge AI and machine learning

Audit trails

Enjoy comprehensive audit reports of all compliance workflow changes

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The modern regulatory landscape has become complex over the last few years with regulators proposing and implementing new regulations at an unprecedented rate.

Today, this means that you need to invest in robust, AI-powered regulatory compliance solutions to stay on top of the dynamic regulatory landscape.

About Us

We build simple, scalable and sustainable 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

Our digital rulebook solution converts and stores the latest compliance guidelines across major rulesets as computer-readable modules.

Sign up today and enjoy two weeks of free access to our expansive digital rulebook library!

WHAT WE OFFER

FinregE’s Compliance Solutions

Regulatory Horizon Scanning

Stay up to date on regulatory developments across regulatory agencies in real-time

Digital Rulebooks

Tap into an expansive library of up-to-date machine-readable digital rulebooks

Regulatory Obligations

Automate the identification of regulatory requirements across all compliance rulesets

Rule Mappings

Map rule requirements automatically across your compliance policies

Compliance Workflows

Implement efficient compliance workflows to ensure regulatory compliance

Compliance Dashboarding

Get a birds-eye view of your compliance processes with our compliance dashboard

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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