finReg360
finReg360 is a Madrid-based financial regulatory advisory firm serving Spanish and European banks, investment firms, and insurers. It combines professional consulting with subscription platforms finReg Alert, finReg Campus, and finReg Radar for regulatory monitoring and training.
- Company typePrivate
- Founded2016
- HeadquartersMadrid, Spain
- Headcount11–50
- GTM typeB2B
- OfferingServices
What finReg360 does
finReg360 (legal entity FinancialReg360, S.L.) is a Madrid-headquartered financial regulatory advisory firm founded in 2016 that serves banks, investment firms, securities companies, insurers, and other regulated financial entities in Spain and Europe. The firm delivers professional consulting, training, and regulatory monitoring services, positioning itself strategically between regulatory obligations and client business objectives rather than purely selling billable hours.
The firm operates a suite of three interconnected product platforms: finReg Alert, a subscription-based email regulatory alerts service covering MiFID II, AML, AI regulation, and CNMV guidance; finReg Campus, a virtual training platform delivering online courses on financial regulation topics including a specialized program on cryptoassets and MiCA developed in partnership with Escuela FEF; and finReg Radar, a subscription-based web application for cross-jurisdictional regulatory tracking. Underlying technology is standard web infrastructure without disclosed proprietary AI/ML components, and the firm employs specialized lawyers, tax specialists, and consultants focused exclusively on the financial sector.
Commercially, finReg360 combines professional-services advisory engagements with subscription revenue from finReg Radar and finReg Alert, plus training revenue from finReg Campus. Pricing is not publicly disclosed and is contact-based for advisory work. Distribution is sales-led direct advisory at the domestic (Spain) level, with training and monitoring platforms offering a global self-serve channel. The firm received Chambers Awards Global 2023 and Chambers Awards FinTech 2023 from Chambers & Partners, signaling third-party validation of its regulatory advisory quality.
finReg360 firmographics
Firmographics- Name
- finReg360
- Legal name
- FinancialReg360, S. L.
- Website
- https://finreg360.com
- Company type
- Private
- Founded year
- 2016
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- finReg360 is a Madrid-based financial regulatory advisory firm serving Spanish and European banks, investment firms, and insurers. It combines professional consulting with subscription platforms finReg Alert, finReg Campus, and finReg Radar for regulatory monitoring and training.
- Ownership category
- akta.pro rank
finReg360 industry classification
Industry- Product category
- Financial Regulatory Advisory Services
- NAICS
- Other Scientific and Technical Consulting Services (54169)
- SIC
- Investment Advice (6282)
- akta.pro primary industry
- Financial Coaching & Budgeting Advisory (FSAEAAAH)
Keywords
Where finReg360 is headquartered
LocationHeadquarters
- HQ city
- Madrid
- HQ country
- Spain
- HQ region
- Europe
Offices1 record
Markets served
finReg360 business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Technology or R&D, Operations, Marketing or Sales
Revenue model
- Regulatory Advisory Services: Professional consulting services providing regulatory compliance advice to financial sector clients. The firm offers strategic positioning between regulation and business objectives.
- Training Services (finReg Campus): Virtual training platform providing specialized courses on financial regulation topics, including a dedicated program on cryptoassets and MiCA developed with Escuela FEF.
- Regulatory Monitoring (finReg Radar): Subscription-based regulatory tracking and alert service keeping clients informed of regulatory developments and changes.
Go-to-market motion1 record
Distribution channels3 records
Marketing channels4 records
finReg360 product offering
Product offeringCore offering
finReg360 is a specialized financial regulatory advisory firm providing regulatory compliance consulting, strategic positioning advice, and regulatory intelligence to financial sector clients. The firm delivers services through direct professional engagements supported by three digital offerings: finReg Alert (regulatory alerts newsletter), finReg Campus (virtual training platform), and finReg Radar (regulatory tracking platform).
Product overview
finReg360 is a financial regulatory advisory firm offering a suite of three interconnected products: finReg Alert (regulatory alerts newsletter), finReg Campus (virtual training platform), and finReg Radar (regulatory monitoring platform). The company provides strategic regulatory consulting services to financial sector clients, combining legal, tax, and advisory expertise delivered through both digital platforms and direct professional services.
Differentiator
Problem solved
Functional benefit
Brands
- finReg Campus: Virtual training platform for financial regulation education
- finReg Radar
- finReg Alert
Products and services
- finReg Alert
Companies that use finReg360
Customer profileSegments1 record
Ideal customer profiles1 record
finReg360 technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
finReg360 partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- Escuela FEFcorefinReg360 partnered with Escuela FEF (Fundación de Estudios Financieros) to launch the first specialized training program on cryptoassets and MiCA regulation. This collaboration combines finReg360's regulatory expertise with FEF's educational infrastructure to deliver specialized financial regulation training.
Scale indicators1 record
Recent moves4 records
Expansion highlights4 records
finReg360 competitors and assessment
Company assessmentDirect peers
- Garrigues: One of Spain's largest full-service law firms with a well-established financial regulation practice covering banking, securities, insurance, and fintech. Garrigues competes with finReg360 on Spanish and EU regulatory advisory mandates but at significantly greater scale and with broader practice coverage.
- Cuatrecasas: Major Iberian law firm with a dedicated financial services regulatory group covering banking, investment funds, insurance, and fintech. Overlaps directly with finReg360 on EU financial regulation advisory and competes for similar Spanish financial sector clients.
- Pérez-Llorca: Spanish law firm with strong financial regulation, banking, and capital markets practices. Comparable to finReg360 in serving Spanish financial institutions on regulatory matters, though broader in overall scope and with a larger team.
- Uría Menéndez: Premier Spanish law firm with a leading financial regulation and banking practice serving major Spanish and international financial institutions. Directly comparable to finReg360 on regulatory advisory work in Spain, with deeper international reach through the Lex Mundi network.
Broad incumbents
- KPMG Spain: Big-4 firm in Spain with a substantial regulatory and compliance advisory practice serving banks, insurers, and asset managers. Offers financial regulation advisory alongside audit, tax, and consulting—broader portfolio than finReg360 but with overlapping services on MiFID II, AML, and other EU directives.
- EY Spain: Big-4 firm with financial services regulatory consulting in Spain covering banking, securities, and insurance. Competes with finReg360 on similar regulatory advisory mandates while offering the scale advantages of a global network.
- Deloitte Spain: Big-4 firm with dedicated financial services regulatory advisory in Spain, including risk and compliance services for banks and insurers. Adjacent competitor to finReg360, particularly on MiFID II, AML, and DORA-related mandates where Deloitte can bundle services.
- PwC Spain: Big-4 firm with a Spanish financial services regulatory practice addressing banking regulation, AML, MiFID II, and ESG disclosures. Competes with finReg360 for compliance mandates from large Spanish financial institutions, with cross-selling advantages from audit and tax relationships.
Emerging players
- Regnology: European-headquartered regulatory technology firm providing automated regulatory reporting, compliance, and data solutions to banks and financial institutions. Adjacent to finReg360's finReg Radar offering, representing the type of technology-led competitor that could pressure subscription pricing for regulatory monitoring.
Others
- Escuela FEF (Fundación de Estudios Financieros): Spanish foundation focused on financial education that partnered with finReg360 in 2022 to launch the MiCA and cryptoassets training program. While primarily an educational partner rather than competitor, FEF operates in adjacent training territory and represents both a strategic ally and a potential alternative training channel for similar clients.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks6 records
Key highlights6 records
Customer concentration
finReg360 social profiles
Digital presencefinReg360 financial estimates
Financial estimateRevenue estimate
Valuation estimate
finReg360 leadership team
Management profileNumber of profiles
finReg360 funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
finReg360 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 finReg360
What does finReg360 do?
finReg360 is a specialized financial regulatory advisory firm providing regulatory compliance consulting, strategic positioning advice, and regulatory intelligence to financial sector clients. The firm delivers services through direct professional engagements supported by three digital offerings: finReg Alert (regulatory alerts newsletter), finReg Campus (virtual training platform), and finReg Radar (regulatory tracking platform).
Is finReg360 a public or private company?
finReg360 is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was finReg360 founded?
finReg360 was founded in 2016. It employs 11 to 50 people.
Where is finReg360 based?
finReg360 is headquartered in Madrid, Spain, in the Europe region.
How does finReg360 make money?
Three revenue lines are on record. Regulatory Advisory Services are the primary driver. The others are training Services (finReg Campus) and regulatory Monitoring (finReg Radar).
Who are finReg360's main competitors?
Direct peers on record are Garrigues, Cuatrecasas, Pérez-Llorca and Uría Menéndez. Broad incumbents are KPMG Spain, EY Spain, Deloitte Spain and PwC Spain. Regnology is listed as an emerging player. Escuela FEF (Fundación de Estudios Financieros) is listed as an others.
Does finReg360 have an API?
No public API is recorded for finReg360.
What industry is finReg360 in?
finReg360's product category is Financial Regulatory Advisory Services. Its primary akta.pro industry code is FSAEAAAH, Financial Coaching & Budgeting Advisory. Its NAICS code is 54169 and its SIC code is 6282.