FinregE

FinregE provides financial regulatory compliance software that automates compliance processes for clients in the financial services industry. The platform uses machine learning and artificial intelligence to keep clients informed of current and future regulations, facilitating compliance management.
  • Digital Rulebooks
  • Regulatory Solutions
  • Compliance Workflows
  • Regulatory Reporting
  • Regulatory Horizon Scanning
  • Regulatory Change Management
  • Governance, Risk, and Compliance (GRC)
  • Environmental, Social, and Governance (ESG) Compliance
Size
Small
Phone
+44 2045370860
Website
finreg-e.com
Email
Available in Endole App
Locations
One Canada Square, E14 5AB
02045370860
Digital Popularity
Social Media
Company Details
FinregE is operated by Finrege Limited and is a Active company incorporated on 8 January 2018 with the registered office located in London, Greater London. Finrege Limited was registered 7 years ago.
Status
Active
Size
Micro
Directors
3
Age
7 years old
Employees
7
Turnover
Unreported
Total Assets
£357.34K
Cash in Bank
Unreported
Total Liabilities
-£70K
Shailendra Jain
Director • Indian • Lives in England • Born in May 1974
Ms Rohini Gupta
Director • PSC • Lead Regulatory Advisor • British • Lives in England • Born in Apr 1983
Mr Amit Madahar
Director • PSC • British • Lives in UK • Born in Feb 1982
More information on Finrege Limited
Teams
All
12
Management
3
Sales
3
Customer Service
3
IT
2
Support
1
Other
4
Amit Madahar
Founder And CTO • Joined Jan 2018
Rohini Gupta
CEO, Simply Regulation - FinregE | EnregE • Joined Jun 2023
Neil Wands
Chief Operating Officer - FinregE | EnregE • Joined Mar 2024
Cristina Morales
Account Manager • Joined Jan 2023
Rahul Pereira
Client Relations Manager • Joined Mar 2025
Nitesh Gupta
Junior Digital Marketing Executive • Joined Nov 2023
Richard Brys
Director/Advisor/Investor • Joined Jan 2020
Siddhant Zaveri
Business & Data Analyst • Joined Feb 2024
Madhan Bala Sukumar
Data Automation Engineer • Joined Jul 2023
Evans Nzomo
Regulatory Technology And Projects Associate • Joined Oct 2022
Amit Madahar
Founder And CTO • Joined Jan 2018
Madhan Bala Sukumar
Data Scientist • Joined Jul 2024
Amit Madahar
Founder And CTO • Joined Jan 2018
Neil Wands
Chief Operating Officer - FinregE | EnregE • Joined Mar 2024
Siddhant Zaveri
Business & Data Analyst • Joined Feb 2024
Cristina Morales
Account Manager • Joined Jan 2023
Rahul Pereira
Client Relations Manager • Joined Mar 2025
Mike McCloskey
Sales And Technical Support/Consulting • Joined Jul 2018
Nitesh Gupta
Junior Digital Marketing Executive • Joined Nov 2023
Cristina Morales
Account Manager • Joined Jan 2023
Rahul Pereira
Client Relations Manager • Joined Mar 2025
Mike McCloskey
Sales And Technical Support/Consulting • Joined Jul 2018
Rohini Gupta
CEO, Simply Regulation - FinregE | EnregE • Joined Jun 2023
Richard Brys
Director/Advisor/Investor • Joined Jan 2020
Evans Nzomo
Regulatory Technology And Projects Associate • Joined Oct 2022
View 12 members