
Sweephy is an AI-powered regulation monitoring platform designed to help FinTechs, small banks, and stock traders stay ahead of regulatory changes. The platform provides instant notifications for upcoming regulations, mitigates non-compliance risks, and helps avoid potential fines. Key features include automated data collection from regulatory portals and data sources, custom notifications, instant red flag alerts, and LLM-powered analysis for regulatory crawling. Sweephy offers integration with regulatory data sources and an API for bringing regulatory data into internal systems. They emphasize streamlining compliance management across multiple regions and offer specialized tools for navigating complex regulatory environments. Clients trust Sweephy for its ease of use and timely support. The company provides different pricing tiers: Free, Basic, Essentials, and Enterprise, with the latter offering custom solutions, non-EU jurisdiction support, and private server setups. Sweephy also offers custom development services for specialized compliance needs and data-driven compliance insights.

Sweephy is an AI-powered regulation monitoring platform designed to help FinTechs, small banks, and stock traders stay ahead of regulatory changes. The platform provides instant notifications for upcoming regulations, mitigates non-compliance risks, and helps avoid potential fines. Key features include automated data collection from regulatory portals and data sources, custom notifications, instant red flag alerts, and LLM-powered analysis for regulatory crawling. Sweephy offers integration with regulatory data sources and an API for bringing regulatory data into internal systems. They emphasize streamlining compliance management across multiple regions and offer specialized tools for navigating complex regulatory environments. Clients trust Sweephy for its ease of use and timely support. The company provides different pricing tiers: Free, Basic, Essentials, and Enterprise, with the latter offering custom solutions, non-EU jurisdiction support, and private server setups. Sweephy also offers custom development services for specialized compliance needs and data-driven compliance insights.
What they do: AI-powered regulatory monitoring and compliance tools for FinTechs, small banks, and traders
Headquarters: Tallinn, Estonia
Founded / launch: Launched Apr 2021 (profile launch date listed)
Team size: 3 employees (profile entry)
Funding (reported): Total reported: 130,000 USD; last funding date 2024-03-05
Regulatory compliance monitoring, RegTech, data cleaning/preparation for regulatory data
RegTech / SaaS
Crunchbase lists a non-equity assistance round announced Oct 6, 2023
“Support and participation from accelerator/programs including Startup Wise Guys, AWS Activate, ITU Çekirdek, bauhub; investors named in profiles include Tenity and Yapı Kredi FRWRD”