About
FinregE provides AI-powered regulatory compliance software. Won prestigious FCA Handbook contract (May 2024-2029) to manage UK's definitive regulatory resource. Strategic investment from Moody's Corporation. Machine-readable regulatory data from 2,000+ global sources across 160+ countries. Built own LLM before ChatGPT, funded by Innovate UK Smart Grant with Imperial College London. Clients report 90% efficiency gains and $100K/month cost savings. Based in Canary Wharf, London.
Key Facts
- [1]Funding: Total funding: $6M. Last round: Jan 2023. Stage: Early Stage.
- [2]Employees: Employee count: 11-50.
- [3]Website: Official website: finreg-e.com.
- [4]AI Technology: Core AI/ML technologies: Data Platform.
- [5]Region: Region: EMEA (United Kingdom).
Founder
Susannah Hammond
Co-founder & CEO
AI Technology
Data Platform
Data aggregation and enrichment platforms with minimal ML
Classification
Market Segments
Tech Stack Layers
Details
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Frequently Asked Questions
What is FinregE?
FinregE provides AI-powered regulatory compliance software. Won prestigious FCA Handbook contract (May 2024-2029) to manage UK's definitive regulatory resource. Strategic investment from Moody's Corporation. Machine-readable regulatory data from 2,000+ global sources across 160+ countries. Built own LLM before ChatGPT, funded by Innovate UK Smart Grant with Imperial College London. Clients report 90% efficiency gains and $100K/month cost savings. Based in Canary Wharf, London. FinregE is classified in the Risk & Compliance segment at the Data layer of the financial AI stack.
Who founded FinregE?
FinregE was founded by Susannah Hammond (Co-founder & CEO).
How much funding has FinregE raised?
FinregE has raised $6M in total funding, placing the company at the Early Stage stage. The most recent round closed in Jan 2023. Among 74 funded Risk & Compliance companies, FinregE ranks #68 by total capital raised. (Source: AIFI Map directory.)
What AI technology does FinregE use?
FinregE primarily leverages Data Platform technology. Data aggregation and enrichment platforms with minimal ML. Within the Risk & Compliance segment, 11 companies use this technology.
What market segment does FinregE operate in?
FinregE operates in the Risk & Compliance market segment. AI risk and compliance companies protect financial institutions from fraud, money laundering, identity theft, and regulatory violations. This is one of the largest and most critical segments in the AI finance landscape, as the cost of financial crime and non-compliance runs into the hundreds of billions annually.
Where is FinregE headquartered?
FinregE is headquartered in London, United Kingdom. The company operates in the EMEA region. The team consists of 11-50 employees. United Kingdom is home to 33 financial AI companies tracked by AIFI Map.
Who are FinregE's competitors?
Companies similar to FinregE in the Risk & Compliance space include Feedzai ($431M raised), Sardine ($170M raised), Hawk AI ($83M raised), Resistant AI ($55M raised), Flagright ($8M raised). These companies operate in related areas of financial AI: Feedzai focuses on ai-native fraud and financial crime prevention platform for major banks. Sardine focuses on ai risk platform for fraud, credit, and compliance. Hawk AI focuses on ai-powered aml and fraud detection for banks and fintechs. (Based on AIFI Map classification data.)
What products does FinregE offer?
FinregE builds data-layer solutions for the financial services industry. The company's core offering: AI regulatory compliance automation. The platform is powered by Data Platform technology.