Introduction: Stay ahead with instant notifications for upcoming regulations, mitigate the risks of non-compliance, and avoid potential fines.
Added on: Jan 20, 2025
Sweephy

What is Sweephy

Sweephy provides an advanced AI-powered platform for regulatory compliance monitoring. It continuously scans for changes in regulations across Europe, Turkey, and the UK, ensuring businesses stay compliant. The platform integrates directly with regulatory data sources, streamlining compliance management and providing actionable insights.

How to Use Sweephy

  1. Integrate with Regulatory Data Sources: Connect Sweephy to regulatory portals and databases.
  2. Set Up Notifications: Configure custom notifications for regulatory updates.
  3. Monitor Compliance: Use the dashboard to track compliance status and receive instant alerts for red flags.
  4. Generate Reports: Utilize the platform to generate compliance reports and insights.

Use Cases of Sweephy

Sweephy is designed for businesses in the financial sector, including FinTechs, small banks, and stock traders. It helps these organizations monitor regulatory changes, ensure compliance, and make informed decisions based on regulatory data.

Features of Sweephy

  • Regulatory Portals Integration

    Direct integration with regulatory databases to fetch the latest compliance requirements.

  • Custom Notifications

    Set up personalized alerts for regulatory updates and compliance changes.

  • Instant Red Flag Alerts

    Receive immediate notifications for potential compliance risks.

  • Regtech LLM Powered Analysis

    Leverage advanced AI for in-depth analysis of regulatory data.

  • Automated Data Collection

    Automatically gather and process regulatory data from multiple sources.

FAQs from Sweephy

1

What regions does Sweephy cover?

Sweephy covers regulatory changes across Europe, Turkey, and the UK.
2

Can Sweephy integrate with internal systems?

Yes, Sweephy offers an API to bring regulatory data directly into your internal systems.
3

How does Sweephy help with compliance?

Sweephy provides real-time updates, custom notifications, and actionable insights to help businesses stay compliant with regulatory changes.