AI-native regulatory intelligence and traceability infrastructure recognised for helping regulated firms turn complex regulation into clear, explainable, auditable action.
FinregE, the AI-native regulatory intelligence and traceability company helping regulated firms manage the full compliance lifecycle, has been shortlisted for Compliance AI Solution of the Year at the ICA Compliance Awards Europe 2026.
The shortlist recognises FinregE’s approach to applying AI to one of the hardest problems in compliance: not just identifying regulatory change, but helping firms understand what it means, connect it to internal policies, risks and controls, coordinate action, and maintain a clear evidential trail of what was done and why.
Over the past eight years, FinregE has built AI-native capabilities designed specifically for legal and regulatory texts. Its platform helps firms move from regulatory signal to structured interpretation, mapped obligations, governed workflows, and audit-ready evidence, reducing manual effort while strengthening control, consistency, and traceability.
The ICA Compliance Awards celebrate the outstanding achievements, collaboration, and innovation of compliance and financial crime prevention teams and individuals across the globe. Winners will be announced at the awards ceremony in London on 25 June 2026.
FinregE was created to address a problem compliance teams continue to face across sectors and jurisdictions: too much manual interpretation, too many disconnected tools, and too little traceability between regulations and internal actions.
Its end-to-end platform enables firms to monitor regulatory developments, assess applicability, interpret obligations, map them to policies, risks and controls, manage implementation through governed workflows, and maintain audit-ready evidence in one connected system.
Today, FinregE supports regulated firms across banking, asset management, insurance, digital assets, automotive, and other highly regulated sectors. The company was selected by the Financial Conduct Authority to redesign, host, and manage the FCA Handbook website, and has also received strategic backing from Moody’s, reinforcing confidence in the regulatory infrastructure it is building for the future of compliance.
The challenge is no longer just finding regulatory change. It is understanding what matters, translating it into action across the business, and being able to show that clearly and confidently. That is exactly the problem we have been building for: helping firms move from regulation to accountable action through AI-native infrastructure that is explainable, governed, and built for real-world compliance. I’m incredibly proud of our team for what they have built, and deeply grateful to our clients and partners, whose trust, challenge, and feedback have shaped the platform every step of the way.
On behalf of ICA, I would like to personally thank everyone who entered the ICA Compliance Awards Europe. It gives me great pleasure to congratulate FinregE on being shortlisted as a finalist for Compliance AI Solution of the Year. All of the entrants represent the very best of what our industry has to offer, and I am looking forward to welcoming all our finalists to the awards ceremony on 25 June in London.
About FinregE
FinregE provides AI-native, end-to-end regulatory intelligence and traceability infrastructure for regulated firms and regulators. Its platform connects regulatory monitoring, interpretation, policy and control mapping, workflow, and evidence management, helping organisations manage compliance with greater clarity, accountability, and confidence.
About ICA Compliance Awards
The ICA Compliance Awards recognise and celebrate internal compliance and financial crime prevention teams who go over and above to collaborate, innovate and raise compliance standards across the globe. These awards promote best practice, champion the profession and highlight the importance of compliance and financial crime prevention in today’s constantly changing regulatory, geopolitical and business environment.
The judging panel was made up of a diverse range of highly influential and respected figures within the compliance and financial crime prevention community. This includes; Lisa Bennett, Legal Compliance Director, Mastercard; Shyam Kotecha, Chief Compliance Officer, MLRO & Director, M T Finance; Jon Duffy, Senior Vice President, Corporate Assurance & Regulatory Affairs, Genting Casinos UK; Caroline Braddock, Ethics and Compliance Officer, Rolls-Royce; Anthony Davies, Senior Compliance Manager, AXA Health and more.
