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Regulatory Intelligence & Horizon Scanning

Enforcement is your early-warning system. We make it usable.

Every enforcement action, regulatory notice and guidance paper tells you what supervisors are scrutinising — and where other firms got it wrong.

ComplyLens reads them across global regulators, extracts the risk factors and control failures behind each one, and connects that intelligence to your risk and control assessments.

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AI-Assisted

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Global Coverage

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Assessment-Connected

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Global

Regulators Coverage

Daily

Enforcement & Guidance

Connected

To Risk Assessments

Stop reading enforcement actions one PDF at a time.

ComplyLens turns the global flow of regulatory enforcement into structured, usable risk intelligence.

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Live across regulators that matter to your business.

ComplyLens ingests enforcement actions, regulatory guidance, market watch publications and supervisory notices — daily, from the regulators such as the FCA, OFGEM, ACER, AFM, ASIC, SEC, CFTC, BaFin etc. The engine is built to scale, and we are actively expanding coverage to 100+ regulators and exchanges across the UK, EU, US and APAC.

From PDF to risk intelligence, automatically.

ComplyLens doesn't just collect documents — it reads them.

 

For every enforcement action and guidance paper, the engine extracts the regulatory obligation breached, the risk factors involved, the control failures that allowed it, and the products, business types and jurisdictions affected — and classifies each against a structured regulatory taxonomy.

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Risk Factors & Control Failures

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Structured & Classified

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The gaps that cost other firms a fine become controls you can prove.

Generic GRC tools track regulatory text. ComplyLens tells you what regulators are actually enforcing — and feeds it straight into your assessments.

 

When an enforcement action reveals a control failure relevant to your business, you see it against your own framework: a coverage gap to close before it becomes your enforcement action. Horizon scanning stops being a quarterly reading exercise and becomes a live input to how you assess risk.

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Coverage Gap Detection

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Regulatory Alignment

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Continuous Horizon Scanning

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Coverage Gap Detection

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