Sweephy

Monitor regulatory changes across Europe with AI-powered alerts

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Sweephy

Target Audience

  • FinTech companies
  • Small-to-midsize banks
  • Stock trading firms
  • Compliance officers

Hashtags

#FinTechAI

Overview

Sweephy helps financial institutions stay compliant by automatically tracking regulatory updates across 27 EU countries, Turkey, and the UK. It provides real-time alerts and custom analysis to prevent costly fines through direct integration with official regulatory portals.

Key Features

1

Region-Specific Compliance

Covers regulations across EU, UK, and Turkish markets

2

Automated Data Collection

Direct integration with official regulatory portals

3

Red Flag Alerts

Instant notifications for critical compliance risks

4

Custom Notifications

Tailored alerts for your specific compliance needs

5

LLM Analysis

AI-powered interpretation of complex regulations

Use Cases

🏦

Monitor EU regulations for FinTechs

💼

Automate compliance for small banks

💹

Analyze trade regulations for stock traders

📊

Generate compliance reports for auditors

Pros & Cons

Pros

  • Real-time monitoring of 27 EU regulatory portals
  • Customizable alerts for specific compliance needs
  • LLM-powered analysis simplifies complex regulations
  • Direct API integration with internal systems

Cons

  • Primarily focused on EU/UK/Turkey markets
  • Requires contact for pricing details

Frequently Asked Questions

Which regions does Sweephy cover?

Monitors regulations across 27 EU countries, Turkey, and the UK

Can I get customized compliance alerts?

Yes, offers custom notifications tailored to specific business needs

How does the AI analysis work?

Uses LLM (Large Language Model) technology to interpret complex regulations

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