Compliance Solutions

Finreg-E specialises in providing standard and bespoke regulatory compliance modules to help deliver automation, speed and efficiencies in managing common regulatory compliance processes.

We use techniques such as big data, natural language processing, machine learning and topic modelling intelligently to:

  • Track regulatory developments in real time
  • Connect the evolution of regulatory rules over time
  • Extract actionable regulatory requirements from rules text
  • Map regulatory developments to internal business data

Our regulatory information is coupled with powerful workflows that allow you to process the information and set tasks required to demonstrate compliance with rules.

Our hands-on experience in working with financial regulation and compliance ensures Finreg-E targets the problems around regulatory compliance in a software solution with the optimal user experience.

Our Compliance Solutions

Real Time Rule Monitoring

Regulatory content delivered in local and translated languages

Digital Rulebooks

Machine-readable global rulebook libraries

Regulatory Obligations

Extraction of regulatory actions and requirements across rules

Rule Mappings

Automated mapping of rule requirements to compliance policies and controls

Compliance Workflows

Workflows to action and record the full life-cycle of regulatory compliance implementation

Compliance Dashboarding

Compliance reporting and dashboarding to view the full regulatory landscape

Finreg-E Weekly Regulatory News Alerts

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

How can we help you?

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.

Read our privacy policy here: finreg-E Privacy Policy.

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