Sweephy
Tallinn · Founded 2022
About Sweephy
Sweephy is a platform that offers AI-driven regulatory compliance monitoring services. It continuously scans for regulatory changes across Europe, Turkey, and the UK, providing instant notifications to help organizations stay compliant and mitigate risks associated with non-compliance. Sweephy The platform caters to various sectors, including FinTechs, small banks, and stock traders, offering tailored solutions such as regulation monitoring for 27 EU countries, compliance monitoring, credit risk scoring, and financial regulation analytics for mid- to long-term decision-making. Sweephy Sweephy integrates directly with regulatory data sources, streamlining compliance management by providing real-time updates, custom notifications, and instant alerts. It also offers an API for seamless integration with internal systems, enhancing operational efficiency. Sweephy Additionally, Sweephy provides specialized development services to align operations with complex regulatory requirements, offering custom solutions to enhance compliance and operational efficiency.
Company Facts
- Founded: 2022
- Operating status: Active
- Company type: For Profit
- IPO status: Private
- Employees: 11 – 50
- Estimated revenue: Less than $1M
- Total funding: $130.5K
- Funding stage: Seed
- Last round: Pre-Seed (Mar 2024)
- Website: https://www.sweephy.com
- Phone: +49 176-3220-6769
Industries & Categories
Analytics, Artificial Intelligence (AI), Big Data, Cloud Data Services, Machine Learning
Social Profiles
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