
Surety is a UK-based RegTech company offering a highly configurable digital compliance management platform designed for Compliance Managers. Their flagship product, Surety, leverages best-in-class Artificial Intelligence and workflow automation to interpret, manage, and report regulatory obligations across various sectors and jurisdictions. The platform standardizes regulations, interprets compliance control requirements, aligns them with operating models, and provides measurement and reporting tools to enhance supervisory oversight. Surety also analyzes compliance data to deliver competitive advantages. The company aims to alleviate compliance burdens for financial institutions and regulatory authorities, enabling business growth and innovation while fostering a secure and dynamic financial ecosystem. Their vision is to become the global leader in digital compliance management, supported by a team of regulatory transformation experts and strategic advisors.

Surety is a UK-based RegTech company offering a highly configurable digital compliance management platform designed for Compliance Managers. Their flagship product, Surety, leverages best-in-class Artificial Intelligence and workflow automation to interpret, manage, and report regulatory obligations across various sectors and jurisdictions. The platform standardizes regulations, interprets compliance control requirements, aligns them with operating models, and provides measurement and reporting tools to enhance supervisory oversight. Surety also analyzes compliance data to deliver competitive advantages. The company aims to alleviate compliance burdens for financial institutions and regulatory authorities, enabling business growth and innovation while fostering a secure and dynamic financial ecosystem. Their vision is to become the global leader in digital compliance management, supported by a team of regulatory transformation experts and strategic advisors.
What they do: Configurable RegTech platform (Surety) for interpreting, managing, measuring and reporting regulatory obligations
Tech: Uses generative AI and workflow automation
HQ / development: Based in the United Kingdom; developed in Luxembourg
Team size: Approximately 11 employees
Funding (public profile): Pre-seed / total reported ~$90k (USD) with last funding date 2023-04-01
Regulatory compliance management (RegTech) for financial institutions and regulators
Regulatory Technology (RegTech)
90000.00 USD