Sweephy

Sweephy is an AI-driven platform designed to generate data value and ensure regulatory compliance through real-time monitoring and analysis.

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About Sweephy

Sweephy is a cloud-based SaaS solution that leverages advanced open-source machine learning and natural language processing to transform data into actionable insights. No coding skills are required, making data cleaning, organization, and analysis accessible for users. The platform provides instant alerts for upcoming regulatory changes, helping organizations mitigate compliance risks and avoid fines. It covers regulation monitoring across 27 EU countries, serving small banks and stock trading firms with timely updates and comprehensive analysis.

How to Use

Connect Sweephy with your regulatory data sources for continuous monitoring. Utilize the API to integrate regulatory insights into your existing systems. Subscribe to the weekly newsletter for the latest updates and compliance alerts.

Features

Real-time Regulatory Alerts

Comprehensive Regulation Monitoring

Instant Red Flag Notifications

AI-Driven Data Analysis

Customized Compliance Solutions

Regulatory Data Crawling

Automated Data Collection

Natural Language Processing Powered Analysis

Use Cases

Monitoring compliance and credit risk assessment for small banks.

Regulation tracking for FinTechs across 27 EU countries.

Trade report analytics for mid- to long-term investment decisions for stock traders.

Best For

Small BanksFinTech CompaniesStock TradersCompliance OfficersRegulatory Analysts

Pros

Provides real-time updates and actionable insights.

Enables tailored compliance solutions.

Streamlines compliance management processes.

Intuitive, user-friendly interface.

Seamlessly integrates with regulatory data sources.

Cons

Dependence on the platform for regulatory knowledge.

Pricing details are not publicly available.

Frequently Asked Questions

Find answers to common questions about Sweephy

Which regions does Sweephy monitor for regulatory updates?

Sweephy tracks regulatory changes across Europe, the UK, and Turkey.

Can Sweephy provide customized compliance solutions?

Yes, Sweephy offers tailored compliance tools that integrate smoothly with your systems.

Does Sweephy assist with data quality and organization?

Absolutely, Sweephy helps clean, organize, and analyze your data efficiently.

Is Sweephy suitable for small banks and FinTechs?

Yes, it is specifically designed to support small financial institutions and FinTech companies.

How does Sweephy notify users about regulatory changes?

The platform provides instant alerts and notifications for upcoming or recent regulation updates.