Our Vision

Founded in 2015, our vision was to create a regulatory base that would revolutionise the way financial services firms managed their culture and compliance.​

We recognised that keeping up to date with regulatory change and identifying what regulators are interested in is difficult. There is a lack of coherence and transparency around regulatory activity globally and a failure by firms to share best practice.  The platform brings a variety of complementary information together and analyses it, using a mixture of algorithmic techniques, with the ‘human in the loop’, to make required action clear and to enable meaningful analysis of the regulatory agenda. Enforcd aims to eliminate the problems faced by financial firms when proving that active steps are being taken to improve conduct and culture internally.


Bank of England FinTech Accelerator

Our services

Our services provide the solution to the challenges may firms face by taking away the need for manual newsletters and alerts. The Enforcd platform possesses key features to help users find information quickly and easily, removing the significant strain on resources to stay aware of regulatory news.

Working closely with our Content Partners, consisting of over 30 leading law firms, we produce precise and detailed articles on the latest regulator reports, consultation papers and regulation changes globally. Combined with our complimentary platform ‘TeamWork’, our services allow easy sharing,– combining the best of our regulatory expertise and technology.

Using our platform and the app, Enforcd can be used to quickly and easily find and share high quality news insight and statistics, as well as enforcement cases from regulators in 18 global financial centres.

Using Enforcd will allow your firm to:

  • Analyse current and historic trends
  • Research enforcement actions against particular companies
  • Learn from the mistakes of others
    • Identify and avoid common pitfalls
    • Adopt effective mitigating actions
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Content Partners

Our Partners consisting of over 30 leading law firms, who work with the Enforcd team to produce high quality Insight pieces on the Enforcd platform.

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