CodeREG

CodeREG is a financial compliance reinvented for the digital era. The company develops software tools that automatically monitor, verifies, and enforces compliance for financial services firms. Its software tools help firms to understand and fulfill their increasingly complex, interwoven, and dynamic regulatory requirements through real-time insights into their financial compliance through a web user interface that enable users to make decisions on risk-taking in accordance with current law. Its software connects to trade and transaction data to intelligently check whether what users are reporting is compliant, as well as providing full traceability to the legislation. CodeREG was established in 2018 and is headquartered in London, England.