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Sweephy

Sweephy

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About Sweephy

Sweephy is a platform that utilizes artificial intelligence to monitor regulatory compliance for financial institutions, particularly in the fintech sector. It provides real-time notifications about upcoming regulations, integrates with regulatory databases, and offers tools for compliance management across multiple regions, helping businesses mitigate risks associated with non-compliance. The platform also features an API for seamless integration with internal systems, ensuring that organizations can adapt to regulatory changes efficiently.

Sweephy key features

  • Regulation monitoring for 27 EU countries, ensuring compliance with local regulations.
  • Direct integration with regulatory databases for real-time compliance updates.
  • Custom notifications and instant alerts for regulatory changes and compliance risks.
  • API access to integrate regulatory data into internal systems.
  • Comprehensive tools for navigating complex regulatory environments across multiple regions.

Sweephy use cases

  • Regulation monitoring for fintech companies across 27 EU countries to ensure compliance with local laws.
  • Compliance monitoring and credit risk scoring specifically tailored for small banks.
  • Financial regulation and trade report analytics to assist stock traders in making informed mid- to long-term decisions.
  • Integration with regulatory data sources to streamline compliance management and adapt to regulatory changes.
  • Custom compliance solutions that enhance operational efficiency and align with complex regulatory requirements.

Useful for

  • Provides instant notifications for upcoming regulations, helping businesses stay compliant and avoid fines.
  • Integrates directly with regulatory data sources, streamlining compliance management across multiple regions.
  • Offers automated data collection and custom notifications, enhancing efficiency in monitoring regulatory changes.
  • Delivers data-driven compliance insights, turning raw regulatory data into actionable business intelligence.
  • Supports specialized compliance solutions tailored to specific business processes, ensuring robust adherence to regulations.

Price

  • Pricing details are not explicitly provided in the text.
  • Custom compliance solutions include setup and ongoing support based on monthly service rates.
  • No credit card is required to get started with Sweephy.
  • Users can cancel their subscription at any time.
  • Specific pricing plans or amounts are not mentioned.

Company

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Pre Seed Round - Sweephy
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