This artificial intelligence makes it possible to simplify compliance management and to monitor financial regulations effectively. Designed specifically for fintechs, small banks, and traders, Sweephy offers direct integration with regulatory data sources from 27 EU countries. The software facilitates rapid adaptation to regulatory changes, reduces the risks of non-compliance, and avoids potential fines through instant notifications. Ideal for better managing compliance and carrying out credit assessments, it also analyzes financial transaction reports allowing medium and long-term decisions. In addition, thanks to the Regtech LLM technology and automating data collection, Sweephy turns raw regulatory data into business insights practices, thus ensuring continuous and accurate regulatory monitoring.
This feature provides direct integration with regulatory databases to monitor the requirements of conformity in real time. It is essential for businesses that want to avoid sanctions and simplify their work processes. A key benefit is the reduction in the risk of human errors and costly omissions.
Ideal for traders and financial institutions, this function allows you to perform accurate analyses of data financial and commercial relationships. It helps to make medium and long-term decisions, based on verifiable and up-to-date information, thus increasing the effectiveness of investment strategies.
With personalized notifications, users are immediately notified of important regulatory changes. This feature is particularly useful for regulated sectors, ensuring a rapid response to new legislation and helping to maintain continuous compliance without excessive manual intervention.
.webp){kind=icon}
The platform that empowers creators by making them discover the best artificial intelligence tools.
