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Sweephy
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…
Sweephy
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…
TL;DR
Product: AI-driven regulatory change monitoring and compliance analytics for fintechs and small banks
Headquarters: Tallinn, Estonia
Founders: Abdullah Kandilli; Erce Can Bektüre; Ertug Dilek
Employees: 3
Known funding: Seed ~€130k (May 2022); other events including a March 2024 grant
Company Overview
Problem Domain
Regulatory change monitoring and compliance management for financial services
Industry
RegTech / Financial compliance
Funding Track Record
€130,000
Dealroom lists investors including Startup Wise Guys, Ozgur Gen, Alesta Investment and Geometry Venture Development
Recorded as grant/non-equity assistance
Investor Signal
“Tenity; Yapı Kredi FRWRD; historical mentions of Startup Wise Guys and Alesta Investment”