Changing the Financial Services Industry for Good

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.

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Who We Are

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.



Lord Mayor's Award Business Of Trust Champion 2018


Hong Kong SuperCharger FinTech Accelerator 2018


Accenture FinTech Innovation Lab – 2017 Cohort


Bank of England FinTech Accelerator

Partners


The Enforcd in-house team is augmented by high quality analysis from our content partners


Enforcd EDB

The Global Regulatory Intelligence Platform



  • Saves significant staff time
  • Reduces cost
  • Reduces operational risk
  • Helps firms improve client outcomes and their internal culture

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.

  • 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

Enforcd EDB: Analyse Misconduct

  • Aggregated facts to enable contextual analysis of enforcement activity
  • Ability to search by size of fine, theme and company
  • Transparency provided on number cases taken by year, per jurisdiction
  • Regulator specific taxonomies provide additional granularity to enable meaningful analysis
  • Expert in-house team writing ground breaking stories on market trends, landscape changing events and providing thought leadership
  • Materials all contextualised within our taxonomy, so items of interest can be quickly identified
  • In-house team supported by top quality content partners - law firms who are all recognised for being leaders in the field of contentious regulatory activity
  • Open Access to In-house Insight and Analysis
  • Access to taxonomy
  • Database search
  • Enforcement case fields
  • Build and integrate with your proprietary work-flow; fuel aspects of this (training, policy creation, risk mitigation) with Enforcd content

Enforcd Teamwork: Organise Your Workflow



  • Provision of super user accounts enabling team leaders to create reading lists for staff, share items of interest.
  • Usage reporting to prove team members have read material.
  • Ability to see which user is looking at what.
  • Management Information Reporting functionality provided.

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