Finreg-E
FinregE is an AI-native regulatory compliance platform that helps banks, insurers, asset managers, payment firms, and regulators monitor regulatory change, extract obligations, and map them to internal policies and controls.
- Company typePrivate
- Founded2018
- HeadquartersLondon, United Kingdom
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
Finreg-E firmographics
Firmographics- Name
- Finreg-E
- Legal name
- FinregE
- Website
- https://finreg-e.com
- Company type
- Private
- Founded year
- 2018
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- FinregE is an AI-native regulatory compliance platform that helps banks, insurers, asset managers, payment firms, and regulators monitor regulatory change, extract obligations, and map them to internal policies and controls.
- Ownership category
- akta.pro rank
Finreg-E industry classification
Industry- Product category
- Regulatory Technology (RegTech) Software
- akta.pro primary industry
- Regulatory Reporting & Submissions Automation (FSAFAOAA)
Keywords
Where Finreg-E is headquartered
LocationHeadquarters
- HQ city
- London
- HQ country
- United Kingdom
- HQ region
- Europe
Offices1 record
Markets served
Finreg-E business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Marketing or Sales, Infrastructure, Operations
Revenue model
- SaaS Subscription Licensing: Annual or multi-year subscription licensing of the FinregE regulatory compliance platform. The platform is delivered as a cloud-hosted SaaS solution with configurable modules tailored to each client's regulatory footprint. Pricing is quote-based and varies by organisation size, regulatory scope, and module selection.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Enterprise Subscription – bespoke pricing based on regulatory footprint and module selection |
Go-to-market motion3 records
Distribution channels4 records
Marketing channels8 records
Finreg-E product offering
Product offeringCore offering
FinregE sells an AI-native, API-first regulatory compliance SaaS platform that helps regulated firms monitor regulatory change, interpret obligations, connect them to internal policies and controls, and maintain audit-ready evidence across the full compliance lifecycle. The platform combines AI RIG (Regulatory Insights Generator) with horizon scanning, machine-readable digital rulebooks, policy and control mapping, compliance workflows, and dashboards, and is sold primarily to Tier 1 banks, insurers, asset managers, payment companies, regulators, and large corporates via annual subscription licensing.
Product overview
FinregE is an end-to-end regulatory operating system providing a unified platform for the full regulatory compliance lifecycle. The core platform consists of multiple integrated modules: AI RIG (Regulatory Insights Generator) as the AI intelligence engine, Regulatory Horizon Scanning for monitoring changes across 2,000+ sources in 160+ countries, Digital Rulebooks for machine-readable regulation libraries, Regulatory Change Management for impact assessments and implementation tracking, AI MAPs for policy-to-regulation mapping, Regulatory Obligations for extracting key requirements, Rule Mappings for connecting regulations to internal controls, Compliance Workflows for digitised workflows, Compliance Dashboarding for reporting, Policy Management for policy lifecycle governance, and Compliance Monitoring Plan (CMP) for controls testing and risk management. Bespoke solutions extend the platform for specific sectors including Banking, Asset Management, Insurance, Payments, Fintech/Digital Assets, ESG, Government/Regulatory Bodies, and multi-jurisdictional coverage (US/Canada, APAC). The platform is AI-native with NLP, machine learning, and generative AI capabilities deployed in production across financial institutions and regulators since 2018.
Differentiator
Problem solved
Functional benefit
Brands
- RIG MAPS: Mapping AI for regulation to policies, risks and controls - an innovative solution that connects evolving regulations to internal policies and controls
- AI RIG (Regulatory Insights Generator)
Products and services
- AI RIG (Regulatory Insights Generator)
Quantifiable outcome
- Up to 90% reduction in the cost of compliance regulation
- +7 more outcomes
Companies that use Finreg-E
Customer profileNamed customers9 records
Segments12 records
Ideal customer profiles6 records
Finreg-E technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability9 records
Feature9 records
Finreg-E partnerships and signals
Strategic signalPartnerships
Two partnerships are on record, tiered flagship / core and core.
- UK Financial Conduct Authority (FCA)flagship / coreFinregE was selected by the UK Financial Conduct Authority through a competitive process to redesign, host, and manage the FCA Handbook website. This landmark contract positions FinregE as the infrastructure partner for one of the world's most respected financial regulators, providing a modernised, machine-readable FCA Handbook platform to the UK's financial services industry.
- Imperial College LondoncoreFinregE's team partnered with Imperial College London to deliver cutting-edge NLP technology that can significantly reduce the time and cost of compliance for global financial institutions. The collaboration is supported by a UK Research and Innovation (UKRI) Smart Grant and focuses on applying advanced natural language processing to financial regulation.
Scale indicators11 records
Recent moves6 records
Expansion highlights6 records
Finreg-E competitors and assessment
Company assessmentDirect peers
- CUBE: CUBE is a direct RegTech competitor offering AI-driven regulatory intelligence, horizon scanning, and policy/control mapping for financial institutions globally. Its Automated Regulatory Intelligence (ARI) platform closely mirrors FinregE's AI RIG and horizon scanning capabilities, serving banks, insurers, and asset managers with similar NLP-based extraction.
- Compliance.ai: Compliance.ai delivers AI-driven regulatory change management and horizon scanning for banks and FinTechs. Its core focus on regulatory intelligence feeds and alerting directly overlaps with FinregE's Horizon Scanning and Digital Rulebook modules.
- Ascent Technologies: Ascent is a direct RegTech peer providing AI-powered regulatory compliance and change management for financial services. Its platform handles regulatory intelligence, obligations mapping, and workflow automation, overlapping with FinregE's full lifecycle compliance offering.
Broad incumbents
- Regnology: Regnology (formerly BearingPoint RegTech) is a broad incumbent RegTech provider offering regulatory reporting, compliance, and supervisory technology solutions to regulators and large financial institutions. It competes with FinregE in regulatory reporting and end-to-end compliance platforms at enterprise scale.
- Workiva: Workiva is an established SaaS platform for regulatory reporting, ESG disclosure, and risk/audit management. It competes with FinregE's regulatory reporting and ESG compliance modules, particularly for SEC, ESEF, and sustainability disclosure use cases.
- ServiceNow GRC: ServiceNow's Governance, Risk, and Compliance (GRC) suite is a broad enterprise incumbent that increasingly bundles regulatory and compliance workflows. It competes with FinregE on policy management, controls testing, and integrated risk and compliance workflows at large enterprises.
- Moody's Analytics: Moody's Corporation (strategic investor in FinregE) provides regulatory data, risk analytics, and compliance solutions to financial institutions through Moody's Analytics. It is both a strategic backer and a broad incumbent whose regulatory and risk data products partially overlap with FinregE's regulatory intelligence layer.
- Wolters Kluwer OneSumX: Wolters Kluwer's OneSumX for Regulatory Reporting is a broad incumbent serving global banks with regulatory reporting, compliance, and finance, risk, and reporting solutions. It overlaps with FinregE's regulatory reporting and horizon scanning offerings to large banks.
- IBM OpenPages: IBM OpenPages is an enterprise GRC platform covering operational risk, regulatory compliance, and policy management. It competes with FinregE for large bank and insurance deployments seeking integrated GRC capabilities, often displacing or coexisting with dedicated RegTech tools.
Emerging players
- Theta Lake: Theta Lake is an emerging compliance and security AI platform focused on communication surveillance and collaboration compliance for financial services. It overlaps with FinregE where regulated firms seek AI-native compliance capabilities, though its scope is narrower (communications vs. full regulatory lifecycle).
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks5 records
Key highlights7 records
Customer concentration
Finreg-E social profiles
Digital presenceFinreg-E compliance and trust
Trust signalCompliance2 records
Finreg-E financial estimates
Financial estimateRevenue estimate
Valuation estimate
Finreg-E leadership team
Management profileNumber of profiles
Profiles3 records
Finreg-E funding detail
Funding detailFunding overview
Funding rounds1 record
Investors1 record
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Finreg-E 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 Finreg-E
What does Finreg-E do?
FinregE sells an AI-native, API-first regulatory compliance SaaS platform that helps regulated firms monitor regulatory change, interpret obligations, connect them to internal policies and controls, and maintain audit-ready evidence across the full compliance lifecycle. The platform combines AI RIG (Regulatory Insights Generator) with horizon scanning, machine-readable digital rulebooks, policy and control mapping, compliance workflows, and dashboards, and is sold primarily to Tier 1 banks, insurers, asset managers, payment companies, regulators, and large corporates via annual subscription licensing.
Is Finreg-E a public or private company?
Finreg-E is a private company. It is classified as corporate owned and is currently operating.
When was Finreg-E founded?
Finreg-E was founded in 2018. It employs 11 to 50 people.
Where is Finreg-E based?
Finreg-E is headquartered in London, United Kingdom, in the Europe region.
How does Finreg-E make money?
One revenue line is on record: saaS Subscription Licensing.
Who are Finreg-E's main competitors?
Direct peers on record are CUBE, Compliance.ai and Ascent Technologies. Broad incumbents are Regnology, Workiva, ServiceNow GRC, Moody's Analytics, Wolters Kluwer OneSumX and IBM OpenPages. Theta Lake is listed as an emerging player.
Does Finreg-E have an API?
Yes. FinregE offers an API-first architecture with certified API connectors enabling integration with institutional governance, operations, and compliance systems. The platform's global library comes with APIs for easy access and integration with other institutional systems as well as vendor solutions. Data can be exported to different formats including spreadsheets and PDF documents. Integration is described as seamless, facilitating a unified approach to governance and compliance. Developer documentation is at finreg-e.com/automated-compliance-solutions.
What industry is Finreg-E in?
Finreg-E's product category is Regulatory Technology (RegTech) Software. Its primary akta.pro industry code is FSAFAOAA, Regulatory Reporting & Submissions Automation.