Sweephy

Sweephy | Regulation Monitoring with AI is an AI-powered regulatory monitoring platform designed to help businesses stay compliant across multiple regions. It provides real-time notifications, automated data collection from regulatory portals, and API access to bring regulatory data directly into internal systems. Suitable for FinTechs, small banks, stock traders, and any organization needing proactive compliance management and risk mitigation.

---

Overview

• Stay ahead of upcoming regulations with instant notifications and alerts.
• Integrate directly with regulatory data sources and streamline how you monitor and adapt to changes.
• Regionally diverse coverage including Europe, Turkey, and the UK with multi-source data aggregation.
• Use cases across finance-related companies: FinTechs, small banks, and stock traders.

---

How It Works

1. Regulatory Data Ingestion: Connect to Regulatory Portals and fetch the latest compliance requirements.
2. AI-Driven Analysis: Use RegTech LLM-powered analysis to interpret changes and identify impact on your operations.
3. Alerts & Notifications: Custom data collection and instant red-flag alerts to keep your team informed.
4. Delivery to Internal Systems: Use Sweephy API to push data into your existing workflows and dashboards.

---

Key Capabilities

• Comprehensive Regulatory Compliance across multiple regions
• Automated Data Collection from regulatory portals
• Custom Notifications and Instant Red Flag Alerts
• Region-Specific Compliance support for Europe, Turkey, the UK
• Data-Driven Compliance Insights for actionable decisions
• RegTech LLM Powered Analysis for faster interpretation
• Regulatory Crawling to stay current with new requirements
• Setup and ongoing support with tailored implementations

---

Use Cases

• Regulation monitoring from regulatory portals for 27 EU countries.
• Regulation and compliance monitoring and credit risk scoring for small banks.
• Financial regulation and trade report analytics for mid- to long-term trading decisions.

---

Why Sweephy

• Streamline compliance management and reduce risk of non-compliance.
• Integrate regulatory data directly into existing systems and workflows.
• Real-time insights and scalable monitoring across regions.

---

Feature List

• Real-time regulatory monitoring and instant notifications
• API access to bring regulatory data into internal systems
• Direct integration with regulatory portals for automated data collection
• Region-specific compliance coverage: Europe, Turkey, UK
• Customizable alerts and red-flag notifications
• RegTech LLM-powered analysis for rapid interpretation
• Regulatory crawling to stay up-to-date with new requirements
• Data-driven insights and tailored compliance solutions
• Setup included with ongoing support