Suade
Suade Labs is a London-based RegTech company that provides an AI-native, cloud-native regulatory reporting and risk-calculation platform for banks, building societies, and investment firms across the UK, US, EU, Canada, and Singapore.
- Company typePrivate
- Founded2014
- HeadquartersLondon, United Kingdom
- Headcount51–100
- GTM typeB2B
- OfferingSoftware
What Suade does
Suade Labs is a London-headquartered regulatory technology company founded in 2014 that builds an AI-native, API-first, cloud-native platform for automating regulatory reporting at financial institutions. Its customer base spans global systemically important banks, UK regional banks and building societies, and investment firms operating across the UK, US, Canada, EU, and Singapore markets, addressing capital, liquidity, financial, statistical, ESG, and Investment Firms Regulation requirements. The platform has been built as a single-tenant, SOC2 Type 2 and ISO 27001-certified managed service deployed across AWS, Microsoft Azure, and Google Cloud, with named customers including Metro Bank, TD Securities, Santander, SMBC Group, Lloyds, Investec, and several UK building societies.
The technology stack comprises three commercial service tiers - Regulation-as-a-Service for end-to-end reporting automation, Risk-as-a-Service for API-integrated risk calculations, and Reporting-as-a-Service for quick template-based submission - all built on the Suade Regulatory Design System (SRDS), a library of approximately 10,000 modular components. A proprietary NLP engine interprets regulatory texts to drive continuous regulatory updates, and the Regina AI assistant provides data-lineage walkthroughs, living documentation, and validation resolution. Underpinning the platform is FIRE, a free, open-source, globally harmonised regulatory data standard co-developed with the EU Commission and the Open Data Institute, used by 500+ institutions and contributed to by 50+; the anonymous RUUF peer forum extends community engagement into regulatory interpretation.
Suade operates a quote-priced, annual subscription SaaS model augmented by implementation and advisory professional services, sold primarily through direct enterprise field sales targeting Heads of Regulatory Reporting, CFOs, and senior executives, with channel support from AWS, Big Four consulting firms, and specialist regulatory consultancies. The company is privately held, founder-controlled (CEO Diana Paredes, CTO Murat Abur), with no disclosed venture funding beyond a 2016 ODINE grant of approximately $110,169 and offices in London, New York, and Singapore.
Suade firmographics
Firmographics- Name
- Suade
- Legal name
- Suade Labs
- Website
- https://suade.org
- Company type
- Private
- Founded year
- 2014
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Short description
- Suade Labs is a London-based RegTech company that provides an AI-native, cloud-native regulatory reporting and risk-calculation platform for banks, building societies, and investment firms across the UK, US, EU, Canada, and Singapore.
- Ownership category
- akta.pro rank
Suade industry classification
Industry- Product category
- Regulatory Reporting Software
- akta.pro primary industry
- Regulatory Reporting & Submissions Automation (FSAFAOAA)
Keywords
Where Suade is headquartered
LocationHeadquarters
- HQ city
- London
- HQ country
- United Kingdom
- HQ region
- Europe
Offices3 records
Markets served
Suade business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure
Revenue model
- Regulation-as-a-Service: Complete automation of regulatory reporting process from data ingestion, validations, risk calculations across capital, liquidity, financial and statistical reporting, to populated templates and submission to regulator. Includes FIRE open-source data standard, full data lineage, advanced data flow, auditability and governance.
- Risk-as-a-Service: Highly performant and scalable standardized regulatory risk calculations using pre-built or customized Suade calculation engines via APIs. Includes risk data modeling, what-if scenarios, stress testing, internal model benchmarking.
- Reporting-as-a-Service: Direct allocation with quick implementation of out-of-the-box regulatory templates including validations, workflow sign-offs and automated submission to regulatory authorities.
- Professional Services: Implementation services, training, and ongoing support for regulatory reporting platform deployment.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Standard subscription license with full platform access |
Go-to-market motion1 record
Distribution channels3 records
Marketing channels7 records
Suade product offering
Product offeringCore offering
Suade provides an AI-native, API-first regulatory reporting platform for financial institutions, automating the end-to-end reporting process from data ingestion and validation through risk calculations across capital, liquidity, financial, and statistical reporting to populated templates and submission to regulators. The platform is delivered as three service tiers: Regulation-as-a-Service for full automation, Risk-as-a-Service for API-integrated risk calculations, and Reporting-as-a-Service for quick template deployment, all powered by the FIRE open-source data standard, the Suade Regulatory Design System (SRDS) of approximately 10,000 components, and the Regina AI regulatory assistant.
Product overview
Suade is a modular regulatory reporting platform offering three core service tiers: Regulation-as-a-Service for end-to-end automation, Risk-as-a-Service for API-integrated risk calculations, and Reporting-as-a-Service for quick template-based reporting. The platform is powered by the FIRE open-source data standard and Regina AI assistant, built on the Suade Regulatory Design System (SRDS) component library. Additionally, the Regulatory Understanding & User Forum (RUUF) provides a community forum for regulatory professionals.
Differentiator
Problem solved
Functional benefit
Brands
- FIRE (Financial Regulatory Data Standard): A free, open-source, globally harmonised data model for regulatory data covering UK, US, Canadian and Singaporean regulations. Launched in 2015 with support from the EU Commission and Open Data Institute.
- RUUF (Regulatory Understanding & User Forum)
- Regina
Products and services
- Regulation-as-a-Service Complete automation of the regulatory reporting process from data ingestion, validations and high-performance risk calculators across capital, liquidity, financial and statistical reporting, to automatically producing populated templates and submission to the regulator. Includes FIRE open-source global data standard, full data lineage, advanced data flow, enhanced auditability and governance. Designed for financial institutions seeking end-to-end regulatory reporting automation.
- Risk-as-a-Service Highly performant and scalable standardised regulatory risk calculations using pre-built or customised Suade calculation engines to fully integrate via APIs into other risk, analysis and reporting systems. Includes risk data modelling, what-if scenarios, stress testing, internal model benchmarking and parameterisation services. Designed for financial institutions that want to embed risk calculations into their existing systems.
- Reporting-as-a-Service Direct allocation with quick implementation of out-of-the-box regulatory templates including all necessary regulatory validations, workflow sign-offs and automated submission to regulatory authorities. Designed for firms wanting to be up and running within a day.
- FIRE (Financial Regulatory Data Standard) Free, open-source, globally harmonised data model for regulatory data launched in 2015 with support from the EU Commission and Open Data Institute. FIRE covers hundreds of UK, US, Canadian and Singaporean regulations and enables financial institutions to map data once and report across multiple jurisdictions. Used by 500+ financial institutions with contributions from 50+ firms.
Quantifiable outcome
- Seamless implementation process reported by TD Securities
- +4 more outcomes
Companies that use Suade
Customer profileNamed customers12 records
Segments3 records
Ideal customer profiles3 records
Suade technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability4 records
Feature5 records
Suade partnerships and signals
Strategic signalPartnerships
19 partnerships are on record, tiered major, core and minor.
- SWIFTmajorCollaboration in September 2020 to explore ways to give regulators better and faster insights on market liquidity while reducing reporting burden on financial institutions.
- Amazon Web Services (AWS)coreAWS Partner Network Qualified Software Partner. Suade's cloud-based RegTech solutions are certified and deployed through AWS infrastructure. Suade hosted joint industry panel on Future of Banking at AWS London offices.
- Microsoft AzurecoreCloud infrastructure partner enabling Suade's managed service deployments on Microsoft Azure platform.
- Google Cloud PlatformcoreCloud infrastructure partner supporting Suade's cloud-native, cloud-agnostic platform deployments.
- EU CommissionmajorGrant support for development of FIRE data standard launched in 2015. Co-developed open-source global data model for regulatory reporting.
- Open Data InstitutemajorCollaborative partner in development of FIRE data standard, providing support for open data standards in financial services.
- Bank of EnglandmajorActive collaboration on data collection transformation. Suade participates in Bank of England's Transforming Data Collection initiatives and BEEDS accreditation program.
- European Central Bank (ECB)majorActive engagement on IReF, BIRD and other ECB data standard initiatives. FIRE data standard designed to be compatible with ECB regulatory data requirements.
- Financial Conduct Authority (FCA)majorOngoing collaboration on regulatory reporting initiatives including Digital Regulatory Reporting (DRR) project. Participation in FCA TechSprint events.
- Simmons & SimmonsminorLaw firm partnership for regulatory consulting and implementation support services.
- PA ConsultingminorConsulting partnership for regulatory implementation and advisory services.
- Avantage ReplyminorRisk and regulatory consulting partner specializing in RegTech implementation.
- JaywingminorData strategy and innovation partner for regulatory reporting solutions.
- BCG (Boston Consulting Group)minorStrategic consulting partnership in fintech ecosystem.
- KPMGminorConsulting partnership for regulatory advisory and implementation services including Basel 3.1 implementation guidance.
- DeloitteminorStrategic collaboration on RegTech solutions and regulatory compliance advisory.
- PwCminorConsulting partnership for regulatory implementation including CRR III navigation and EU banking package guidance.
- City of London CorporationmajorAnnual RegTech Forum hosted in partnership with City of London Corporation at Guildhall, bringing together regulators and industry leaders.
- World Economic ForummajorRecognized by WEF as Global Innovator and DEI Lighthouse. Participation in WEF discussions on fintech, RegTech, and financial services innovation.
Scale indicators6 records
Recent moves7 records
Expansion highlights6 records
Suade competitors and assessment
Company assessmentDirect peers
- Wolters Kluwer (OneSumX): Wolters Kluwer's OneSumX for Regulatory Reporting is a direct competitor offering end-to-end regulatory reporting, risk calculations, and data lineage for global banks — overlapping closely with Suade's Regulation-as-a-Service across Basel, FINREP, COREP, and stress test reporting.
- AxiomSL: AxiomSL provides a single platform for risk, regulatory, and capital reporting across Basel III, CCAR, AnaCredit, and other regimes, targeting G-SIBs and large regional banks — a direct competitor to Suade's Regulation-as-a-Service and Risk-as-a-Service offerings.
- Vermeg: Vermeg's MEGALYS and SOLUTION platforms provide regulatory reporting, collateral management, and securities finance workflows to banks and asset managers across Europe and Asia. It is a direct competitor in regulatory reporting with comparable multi-jurisdictional coverage.
Broad incumbents
- Moody's Analytics: Moody's Analytics offers regulatory reporting, risk capital, and compliance solutions (including RiskFoundation and AXIS) to large banks. It is a broad incumbent whose portfolio overlaps with Suade's Risk-as-a-Service and capital reporting use cases, though its footprint spans far beyond RegTech.
- SAS Regulatory Compliance: SAS offers regulatory reporting, stress testing, and risk analytics as part of its broader analytics platform used by Tier 1 banks. It competes with Suade on capital, liquidity, and stress reporting, but its strength is in broader analytics rather than regulatory-reporting specialisation.
- Oracle Financial Services Regulatory Reporting: Oracle Financial Services Analytical Applications (OFSAA) include regulatory reporting and capital calculation modules for large banks. Oracle competes with Suade at the Tier 1 segment but addresses a much wider finance, risk, and performance management footprint.
- Bloomberg Regulatory Reporting: Bloomberg's enterprise data and regulatory reporting products serve the same G-SIB and investment bank buyer as Suade, including transaction reporting, liquidity, and capital workflows. It is a broad incumbent rather than a regulatory-reporting specialist.
Emerging players
- Ascent Technology: Ascent (formerly known as Delta Data and now part of Confluence) provides regulatory reporting and data management for asset managers and investment firms. It is an emerging player with partial overlap to Suade's Investment Firms Regulation (IFR/IFPR) suite.
- Cappitech: Cappitech offers cross-border transaction reporting (MiFIR, EMIR, SFTR, Dodd-Frank) and best-execution reporting. It is an emerging RegTech player with overlapping compliance reporting capabilities but focused on transaction reporting rather than capital and liquidity.
- SteelEye: SteelEye provides a compliance platform for trade surveillance, transaction reporting, and regulatory communications analytics. It is an adjacent RegTech player that shares the financial-services compliance buyer with Suade but focuses on surveillance and communications rather than prudential reporting.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks5 records
Key highlights6 records
Customer concentration
Suade social profiles
Digital presenceSuade compliance and trust
Trust signalCompliance3 records
Suade financial estimates
Financial estimateRevenue estimate
Valuation estimate
Suade leadership team
Management profileNumber of profiles
Profiles9 records
Suade funding detail
Funding detailFunding overview
Funding rounds3 records
Investors2 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Suade M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Suade
What does Suade do?
Suade provides an AI-native, API-first regulatory reporting platform for financial institutions, automating the end-to-end reporting process from data ingestion and validation through risk calculations across capital, liquidity, financial, and statistical reporting to populated templates and submission to regulators. The platform is delivered as three service tiers: Regulation-as-a-Service for full automation, Risk-as-a-Service for API-integrated risk calculations, and Reporting-as-a-Service for quick template deployment, all powered by the FIRE open-source data standard, the Suade Regulatory Design System (SRDS) of approximately 10,000 components, and the Regina AI regulatory assistant.
Is Suade a public or private company?
Suade is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Suade founded?
Suade was founded in 2014. It employs 51 to 100 people.
Where is Suade based?
Suade is headquartered in London, United Kingdom, in the Europe region.
How does Suade make money?
Four revenue lines are on record. Regulation-as-a-Service is the primary driver. The others are risk-as-a-Service, reporting-as-a-Service and professional Services.
Who are Suade's main competitors?
Direct peers on record are Wolters Kluwer (OneSumX), AxiomSL and Vermeg. Broad incumbents are Moody's Analytics, SAS Regulatory Compliance, Oracle Financial Services Regulatory Reporting and Bloomberg Regulatory Reporting. Emerging players are Ascent Technology, Cappitech and SteelEye.
Does Suade have an API?
Yes. Suade offers API-first architecture enabling financial institutions to integrate regulatory reporting capabilities. The Risk-as-a-Service product provides highly performant and scalable standardised regulatory risk calculations using pre-built or customised Suade calculation engines to fully integrate via APIs into other risk, analysis and reporting systems. The platform enables AI to act as the interface to regulatory data and workflows through its API.
What industry is Suade in?
Suade's product category is Regulatory Reporting Software. Its primary akta.pro industry code is FSAFAOAA, Regulatory Reporting & Submissions Automation.