Sweephy - Regulation Monitoring with AI

What is Sweephy?

Sweephy offers AI-driven solutions for regulatory monitoring. The platform is designed to help businesses stay compliant with ever-changing regulations across multiple jurisdictions, including Europe, Turkey, and the UK.

Sweephy provides real-time updates, custom notifications, and instant red flag alerts, ensuring organizations are promptly informed about critical regulatory changes. It integrates directly with regulatory databases and offers an API for seamless integration with internal systems.

Features

Regulatory Portals: Direct integration with regulatory databases.
News & Blogs: Access real-time updates and insights from multiple publications.
Sweephy API: Integrate regulatory data directly into your internal systems.
Region-Specific Compliance: Tools tailored for compliance in various regions.
Automated Data Collection: Automatic gathering of regulatory information.
Custom Notifications: Personalized alerts for regulatory changes.
Instant Red Flag Alerts: Immediate warnings for critical compliance issues.
Regtech LLM Powered Analysis: AI-driven analysis of regulatory data.
Regulatory Crawling: Continuous scanning for regulatory updates.

Use Cases

Regulation monitoring for FinTechs in 27 EU countries
Compliance monitoring and credit risk scoring for small banks
Financial regulation and trade report analytics for stock traders

FAQs

What is Sweephy?

Sweephy provides AI-driven regulation monitoring solutions. Its platform continuously scans for regulatory changes across Europe, Turkey, and the UK, delivering instant notifications to help organizations stay compliant and mitigate risks associated with non-compliance.Sweephy integrates directly with regulatory data sources, streamlining compliance management by providing real-time updates, custom notifications, and instant alerts. It also offers an API for seamless integration with internal systems, enhancing operational efficiency.
Why Sweephy?

I simplifies the complexities of staying up-to-date with ever-changing regulations. By providing real-time monitoring, automated alerts, and tailored insights for specific industries like FinTech and banking, Sweephy ensures teams remain compliant across multiple jurisdictions without manual effort. Its API integration streamlines workflows, enabling seamless access to regulatory updates within existing systems.With Sweephy, compliance becomes proactive rather than reactive. By automating routine tasks, reducing the risk of non-compliance, and offering data-driven insights, Sweephy saves time, minimizes costs, and enhances decision-making, allowing teams to focus on strategic priorities while mitigating regulatory risks effectively.
How do I get started with Sweephy?

Sign Up: Visit Sweephy's official website and create an account by clicking on the "Sign Up" option. Our team will reach out you to onboard your account.We offer a free 14-day trial so you can explore our platform, test our algorithms and see the results.
How can we be sure that Sweephy giving correct answers?

Sweephy ensures the reliability of its answers by grounding them in verifiable sources. It references actual regulatory documents and amendments, providing detailed explanations of why a particular regulation or update is relevant to your business. This transparency allows compliance teams to trace every recommendation back to its source, fostering confidence in the platform's insights.While Sweephy leverages advanced AI, it acknowledges that no AI system can guarantee 100% accuracy. To bridge this gap, Sweephy offers an "Available Lawyers" section through partnerships with law agencies from various jurisdictions. This feature enables users to consult legal experts directly, ensuring critical decisions are supported by both AI-driven insights and expert human validation.
How does Sweephy ensure timely and accurate regulatory updates across all jurisdictions?

Sweephy ensures reliability through its advanced AI LLM model, specifically trained to understand complex financial terms and regulations. Our system architecture is designed to separate regulatory documents into smaller pieces, allowing the AI to analyze each segment individually for precision. This ensures no critical details are missed. Additionally, updates are linked to their official sources for transparency, and our partnered law agencies are available to clarify or resolve any ambiguities.