Regulatory Horizon Scanning Software

Introducing the most premium horizon scanning service in the market, designed to deliver unparalleled regulatory intelligence and foresight for comprehensive regulatory compliance management
Regulatory Horizon Scanning

AI-Powered Regulatory Insights for Effective Horizon Scanning

FinregE integrates RIG, our state-of-the-art AI tool to understand and interact with regulatory changes.

RIG brings advanced Artificial Intelligence and Natural Language Processing (NLP) capabilities to your horizon scanning activities, providing quick insights and actionable intelligence from the vast ocean of regulatory texts.

RIG is powered by a substantial language model trained on a vast dataset of global regulatory changes, news and events. Leveraging deep learning techniques, RIG understand regulatory text and user questions to provide informed, relevant answers like a regulatory expert.

RIG, TFCD, Sustainability, Legal AI, Compliance AI

Key Capabilities of RIG for Horizon Scanning

  • Conversational Questioning Analysis Across Documents: Engage with regulatory changes through conversational querying for summarization and understanding emerging regulations.
  • Summarization: Ask RIG to quickly provide a summary of regulatory change proposals, key regulatory requirements and generate an action list for implementation.
  • Regulatory Obligations Identification: Ask RIG to identify key regulatory obligations and policy controls required to implement
  • Compliance Actions : Ask RIG to convert regulatory requirements into clear actions and controls to manage regulatory change implementation
  • Strategic Compliance Control Recommendations: Ask RIG to generate compliance recommendations based on RIG’s in-depth analysis and your firm’s unique profile.
  • Regulatory Change Impact Assessments: Ask RIG to provide list of key mandatory and non-mandatory regulatory requirements and generate actionable requirements

RIG coupled with FinregE’s market-leading regulatory horizon scanning and change management functionality enhances understanding of emerging regulatory developments. It equips regulatory and compliance teams with the intelligence to accurately determine impacts and prepare for new rules.

FinregE Regulatory Horizon Scanning & Change Management Features

Tailored Regulatory Intelligence

FinregE provides a tailored feed of regulatory and legal news and publications curated to cover a 100% your regulatory footprint. Whether you’re a global bank, a regional insurer, or a fintech startup, we provide the precise information you need to stay compliant and competitive.

FinregE provides unparalleled scope and depth on regulatory publications including news, policy changes, consultation papers and enforcement actions.

With global coverage coupled with local expertise FinregE covers multiple jurisdictions, nation and international regulators and industry-specific bodies.

In addition, our intuitive interface allows you to easily filter and sort information by region, topic and relevance to your business, providing direct access to source

Horizon Scanning
Regulatory Horizon Scanning

Comprehensive and Real-Time Regulatory Coverage

FinregE’s horizon scanning offers an expansive view of the global regulatory landscape with customisation to focus on jurisdiction relevant to your operations.

Access updates from a wide array of authoritative sources including central banks, national regulators, international bodies, regional authorities, industry-specific regulators, government agencies and legislative bodies.

With extensive publication types including new regulations and amendments, consultation papers, discussion documents, guidance notes, interpretations, enforcement actions, regulatory decisions, policy statements, speeches, industry standards and regulatory newsletters and bulletins.

FinregE provides insights into how global regulatory trends affect local markets and the interplay between international standards and national implementations, including divergence and convergence across jurisdictions.

Navigate Regulatory Landscapes in Your Preferred Language

FinregE’s offers seamless access to regulatory content in both local languages and translated versions.

Offering multilingual regulatory intelligence, FinregE offers access to regulatory publications in their original language with accurate translated content on demand. You can receive translations of key regulatory documents as needed across a wide range of language options.

FinregE can help you expand into new markets with confidence and accelerate response to regulatory changes worldwide, allowing for effective collaboration between local and global compliance teams.

Comprehensive Impact and Materiality Assessment

FinregE’s advanced horizon scanning service goes beyond information delivery, providing intelligent impact ratings and materiality analysis to help you understand regulatory changes and their impact.

FinregE suggests impact of regulatory changes based on your content preferences as well as learning from actions users perform against content received in FinregE.  FinregE also indicates impact of regulatory changes driven AI and NLP connecting regulatory content to your internal compliance data. Providing instant visibility into how new regulations affect your, policies, processes, risk landscape and control environment.

FinregE also provides:

  • Impact ratings customized to your specific compliance framework
  • AI driven matching of regulatory changes to your internal structures
  • Prioritized alerts for high-impact regulatory developments


And a risk-focused approach to horizon scanning

  • Identify areas of your business most affected by regulatory updates
  • Understand the cascading effects of regulatory changes across your organization
  • Prioritize your compliance efforts based on materiality to your specific risk profile

Tracking Ever-Evolving Regulatory Landscape

FinregE’s regulatory change management offers tracking of regulatory and legislative content throughout the entire policy development cycle. FinregE provides monitoring of regulatory initiatives from inception to implementation, tracking legislative proposals through every stage of development.

Our horizon scanning features built-in following of progression of discussion papers and consultations to final rules. FinregE’s extensive historical database of laws, rules and regulations and their associated changes and publications provides an access to archives of regulatory evolution for contextual understanding.

Our trending analysis helps identify patterns in regulatory approaches across jurisdictions and anticipate future regulatory directions based on historical trends.

Regulatory Horizon Scanning

Regulatory Horizon Scanning Response with Intelligent Workflows and Impact Ratings

FinregE’s offers powerful workflow management and sophisticated impact rating capabilities, transforming how you handle regulatory developments.

With comprehensive workflow management, FinregE’s regulatory change management workflows seamlessly assign, map, and track regulatory developments, ensuring no regulatory update falls through the cracks. Providing task assignment and tracking

  • Automatically route regulatory updates to relevant teams or individuals
  • Set deadlines and reminders for critical compliance tasks
  • Monitor task progress and completion in real-time
Regulatory Reporting

Regulatory Mapping

Link new regulations to existing policies, procedures, and controls

Identify gaps in your current compliance framework

Visualize the impact of regulatory changes across your organization

Collaborative Compliance Management

Facilitate cross-departmental cooperation on regulatory responses

Enable seamless handoffs between different stages of compliance implementation

Maintain a clear audit trail of all regulatory-related activities

Intelligent Impact Assessments

Leverage data-driven insights to prioritize your compliance efforts

Understand the full implications of regulatory changes on your business

Make informed decisions based on quantifiable impact metrics

Multi-Dimensional Impact Analysis

Assess regulatory changes against customizable criteria relevant to your business

Consider factors such as operational impact, financial implications, and strategic alignment

Generate comprehensive impact scores for each regulatory development

Regulatory Reporting

Automated Ranking and Prioritization

Automatically rank regulatory changes based on their calculated impact

Prioritize high-impact developments for immediate attention

Allocate resources efficiently based on objective impact assessments

Customizable Rating Frameworks

Tailor impact assessment criteria to your specific risk profile and business model

Adjust weightings to reflect the relative importance of different factors

Ensure your impact ratings align with your organization’s strategic priorities

Strategic Compliance Planning

With FinregE’s workflow and rating capabilities, you can:

  • Respond swiftly and effectively to high-impact regulatory changes
  • Optimize your compliance resources for maximum efficiency
  • Provide data-backed justifications for compliance investments
  • Enhance your regulatory change management process

Why Choose FinregE

FinregE’s Regulatory Change Viewer© provides a regulatory horizon scanning and change management solution that harnesses the power of automation and intelligent software to deliver the following functionalities:


Built in collaboration across departments such as legal, compliance, business, functional, product, risk and process owners to allocate responsibilities and oversight.

Tailored Feed

A tailored feed of all applicable regulatory publications and data required to be tracked against an institution’s regulatory and legislative footprint, to support regulatory change management and horizon scanning.

Tagged Content

Regulatory publications can be tagged to institution specific topics, themes, products, services, customer types, sectors and businesses to reduce the noise from unwanted publications content.

Control Connectivity

Connectivity of regulatory change publications to internal governance, risk and compliance data such as policies, processes and controls for informed impact information and analysis.

Enterprise Workflows

Workflows for circulating relevant publications and items to relevant owners

Action Management

Customised analysis and actions management workflow to add institution and department specific commentaries on impacts, materiality, actions and implementation steps against regulatory change.

Gap Analysis

Ability to add gaps against multiple existing versus future rule requirements and internal policies and processes


Management information, reporting and dashboards on all relevant regulatory change items impacting an enterprise with identifiable by impacts rankings, ownership and status in lifecycle of regulatory change impact and implementation.

Regulatory Change

Regulatory Horizon Scanning Software

What is regulatory horizon scanning and regulatory change management:

Regulatory horizon scanning is the process of identifying and staying informed on upcoming trends and changes in legal and regulatory requirements. It also involves analysing the requirements under the regulatory changes identified, logging the requirements, identifying and allocating owners who will deal with the requirements and actions that need to be taken, and implementing the actions against requirements and changes with recorded evidence of implementation.

Performing regular horizon scanning can help institutions gain adequate time and organisation to respond and be prepared for regulatory changes and developments that can have an impact on regulatory compliance.

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.


FinregE’s Compliance Solutions

Regulatory Change Management

Your one-stop shop for tailored feed of regulatory changes and actions

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


Frequently Asked Questions

Horizon scanning involves monitoring the regulatory landscape for developments that could impact a particular business. Such developments include new regulations, recently passed legislation, and updated regulatory guidance issued by countries and regulatory bodies from around the world.

Horizon scanning compliance is a proactive and futuristic strategy that anticipates regulatory changes that might come into play so a financial institution is ready to implement the update from the day the relevant regulations are passed. This approach seeks to make compliance more streamlined and effective by ensuring regulatory teams stay ahead of potential updates.

Moreover, horizon scanning provides crucial information that can help businesses make adjustments on the fly, so they are not caught off guard when new regulatory imperatives come online. If your business is subject to hundreds of regulations (as many are), a proven horizon scanning service, like FinregE, can ensure you stay compliant and adapt to changes effectively. By staying informed and anticipating regulatory developments, businesses can maintain a competitive edge while ensuring compliance with the ever-evolving regulatory landscape.

Staying ahead of regulatory changes is crucial for businesses to maintain a competitive edge. FinregE’s horizon scanning service provides an effective way to monitor and anticipate regulatory change whilst addressing various other challenges. Some key benefits include:

  1. Enhanced foresight methods and more actionable regulatory insights: FinregE helps your organisation consume and process new regulatory information efficiently, ensuring you stay informed about potential changes.

  2. Improved assessment of regulatory change impact: FinregE enables you to evaluate the effects of regulatory changes on your business and develop strategies to adapt accordingly.

  3. Streamlined integration of new regulations: With FinregE, you can incorporate new regulations without disrupting your business, maintaining operational consistency and integrity.

  4. Identification of potential regulatory threats: FinregE helps you pinpoint regulatory changes that could negatively impact your organisation and develop early warning indicators for those changes.

  5. Establishment of an early warning system: By understanding which types of regulatory change pose a threat and recognising the signs that such changes are likely to occur, FinregE assists in creating an early warning system that alerts key managers to take action.

  6. Real-time monitoring of regulatory bodies: FinregE keeps you updated with the latest regulatory developments as they happen, ensuring you always have the most recent information.

  7. Access to translated regulatory updates: Stay informed with regulatory updates in both local and translated languages as soon as they are published.

  8. Organised regulatory content: FinregE categorises regulatory content into taxonomies for easier reading and comprehension.

  9. Conversion of regulatory information into useful insights: FinregE turns voluminous regulatory data into actionable knowledge for your organisation.

  10. Automated mapping of rule requirements: FinregE maps rule requirements across your compliance policies, simplifying the process of identifying and organising applicable regulatory content.

By leveraging FinregE’s horizon scanning service, your organisation can benefit from potential cost savings, increased efficiency, enhanced analytic capabilities, and more effective communication at all levels.

Backed by decades of experience, we provide bespoke regulatory compliance solutions to the financial service industry by leveraging cutting-edge AI and automation to streamline regulatory compliance management.

Today, our solution leverages NLP, topic modelling, and deep learning to turn large volumes of complex information into easily actionable processes, effectively reducing the cost of compliance regulation by over 90%.

When you work with us, you’re also backed by a team with end-to-end expertise in working with innovative technology, regulatory policy, change implementation, and regulatory remediation across a competitive and evolving industry.

Our regulatory horizon scanning tool can remove the complexity of financial compliance by bringing the latest updates from different regulatory bodies to your system. Our horizon scanning tool monitors regulatory news sources, providing alerts and regulatory updates on emerging issues and relays the latest information to relevant teams to ease the compliance process. The compliance horizon scanning platform is designed for client-facing, compliance, and capital-planning teams.

Banks can leverage this approach to compliance by using AI-driven RegTech to scan upcoming updates and stay informed about potential rule changes. Scanning updates in this way makes staying in line with industry regulations a more streamlined and efficient activity because regulatory teams can make pre-emptive changes instead of reacting to new policies and standards after they’ve been passed.

As regulators pass amendments and new rulings across financial compliance, it’s becoming more complex to stay up to date with the latest rule changes.

Given the existence of numerous authorities that issue edicts disparately, this reality places modern financial institutions at significant compliance risk because keeping pace with necessary changes is often impossible through manual efforts alone.

With modern compliance platforms, however, it’s much easier to transform this function into a more proactive part of your work.

Modern tools do more than just the bare minimum of helping you steer clear of regulatory censure and fines but also place you in good stead within the industry and among modern consumers who now demand more from their service providers.

At FinregE, our Regulatory Horizon Scanning solution can help you achieve this, eliminate uncertainty, and turn compliance into the cornerstone of your success.

While we do offer a FREE trial and demo, our platform, itself, is not. Please get in touch with us if you’d like to find out more.

Yes, you can use our bespoke regulatory change management solution to map internal company procedures against regulatory requirements, making it easier to keep up with compliance requirements by adjusting your operations to meet the latest rule changes.

Yes. You can use our solution to keep up with the latest updates from local, national, and global regulatory bodies from around the world. If the updates come in a different language, our solution can translate them in real-time.

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