Sweephy

Sweephy is a product-as-a-service designed to make AI easier for fintechs to use. It gives CTOs and other decision makers access to AI without requiring them to know the ins and outs of the domain.

Sweephy is geared for regulatory monitoring, for example with notifications when new regulations are coming into effect to avoid non-compliance and resulting fines. It's designed for a range of financial services companies, including fintechs, small banks and stockbrokers.

Among its features are:

• News & Blogs: Monitoring of multiple publications for the latest news and insights.
• Regulatory Portals: Direct integration with regulatory databases to get the latest compliance requirements.
• Sweephy API: Pulls regulatory data into internal systems.
• Comprehensive Regulatory Compliance: Tools for regional compliance, automated data collection, custom notifications and immediate red flag alerts.
• Regtech LLM Powered Analysis: Uses Large Language Models for more sophisticated analysis.

Sweephy has tiered pricing options for different needs:

• Free: €0/month, 1 seat, 10MB upload limit, basic features.
• Basic: €20/month, 1 seat, 1GB upload limit, premium integrations.
• Essentials: €149/month, 3 seats, unlimited upload limit, expert setup, API integrations.
• Enterprise: Customized for larger businesses with on-premise setup, private server setup, expert support.

The company also offers custom developments, such as custom compliance solutions and data driven compliance insights, to optimize operations. Customers have praised the interface as intuitive, the product as easy to use and support as responsive, so even those without a lot of technical expertise can use it.

By automating compliance management and providing real-time regulatory information, Sweephy can help financial services companies keep up with regulatory changes and avoid disruptions to operations. To learn more or sign up, check the Sweephy website.

Published on June 14, 2024