RegIntel
Regulatory monitoring and intelligence automation
Continuous surveillance of regulatory developments across FCA, PRA, and international bodies. Automated alerting, impact assessment, and structured intelligence delivery for compliance teams.
Capabilities
Regulatory Scanning
Automated monitoring of regulatory publications, consultations, and policy statements across jurisdictions.
Intelligent Alerts
Filtered notifications based on firm profile, permissions held, and regulatory relevance scoring.
Impact Assessment
Structured analysis of regulatory changes with operational impact mapping and action tracking.
Compliance Dashboard
Centralised view of regulatory obligations, deadlines, and compliance status across the organisation.
Multi-jurisdiction Coverage
Support for FCA, PRA, EBA, SEC, MAS, and other regulatory bodies with configurable scope.
Taxonomy Classification
Automated categorisation of regulatory content by topic, impact area, and affected business lines.
Use Cases
Technical Intelligence
Compliance Operations Platform for FCA-Regulated Firms
38
Components
8
Core Tables
15
Dashboards
9
Solution Categories
Technology Stack
Architecture Principles
Evidence-First Design
SHA-256 hashing ensures every compliance action produces verifiable, tamper-proof evidence records.
Deterministic Scoring
40/30/30 weighted scoring model delivers consistent, auditable compliance ratings without opaque algorithms.
Licence-Aware Validation
Dynamic validation rules adapt to the firm's FCA permission types, ensuring relevant regulatory coverage.
“If it isn't evidenced, it doesn't exist.”
— RegIntel Design Philosophy
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