Keeping up with regulatory change and identifying what regulators are interested in is difficult. Enforcd is here to help. Our global regulatory intelligence platform helps firms horizon scan and keep up to date with regulatory thinking.Learn More Arrange a Demo
Set up by a team of industry professionals and technologists with experience in regulation at the FCA, JP Morgan, UBS and Thomson Reuters, Enforcd is a global regulatory intelligence platform designed to help financial services firms embed a strong compliance culture, whose first client was The Bank of England.
High quality insight, augmented with news and statistics and supported by deep dive misconduct analysis, helps firms identify, manage and mitigate conduct risk and provides actionable insight. It enables users to provide the regulators with direct evidence that staff are taking notice of regulator views and keeping up to date with regulatory developments across the world.
The Enforcd in-house team is augmented by high quality analysis from our content partners
Enforcement cases are analysed and interpreted by in house legal and compliance experts, with direct enforcement experience. Staff in risk, compliance and legal functions will save time in their analysis of enforcement activity and be able to quickly embed the regulatory lessons contained in them into their own firm thereby meeting the expectations of the Regulators.
Our technology platform and algorithms have been created in house by our resident technology experts, to our specific requirements – making our service wholly unique and highly intuitive to use for anyone interested in regulatory enforcement activity.