Audience

RegMind is designed for compliance officers, legal teams, and financial institutions that want to automate regulatory monitoring, streamline analysis, and minimize compliance risks

About RegMind

RegMind is a smart regulatory intelligence platform built for the banking, finance, and insurance industries. It maintains a real-time inventory of global, European, and national regulations, sourcing data from authorities such as FATF, EU Commission, ECB, AMF, and more. With automated comparison tools, RegMind highlights changes between versions of texts, tracks parliamentary debates, and maps the full evolution of laws and directives. Users can set custom alerts, follow related guidelines and Q&As, and leverage a 360° view that shows how laws impact specific codes and articles. Teams can collaborate through shared folders and integrate research directly into Microsoft Teams. Its Smart Sanctions Analyser® module provides deep insights into sanctions from French and European regulators, helping organizations avoid compliance risks and penalties.

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Company Information

RegMind
Founded: 2016
France
regmind.eu

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Product Details

Platforms Supported
Cloud
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