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What is RegMind?

RegMind is an advanced regulatory intelligence platform designed to help banks, insurers, and financial institutions manage compliance with speed and precision. Drawing from more than a decade of historical data, it centralizes rules, directives, and guidelines from international, European, and national regulators such as FATF, ESMA, ECB, CNIL, and Légifrance. Beyond access, RegMind equips users with powerful features like automatic document comparison, parliamentary debate tracking, and proactive change monitoring. Its personalized alerts notify compliance officers as soon as a regulation changes status, ensuring no updates are missed. The 360° view enables users to map how new laws impact existing codes, showing exactly which articles are affected and how they evolve over time. With shared workspaces and Microsoft Teams integration, RegMind makes compliance collaboration smooth and transparent. Its Smart Sanctions Analyser® adds a layer of intelligence by enabling in-depth exploration of sanctions, with statistical insights and customizable exports. By automating manual tasks, it reduces the time needed for complex regulatory research, freeing teams to focus on strategic priorities. Organizations benefit from reduced compliance risks, optimized regulatory strategies, and evidence-based decision-making. Developed in 2016 through a partnership between Natixis and École des Mines de Paris, RegMind continues to set the standard for regulatory technology in Europe.

What is Dow Jones Risk & Compliance?

Dow Jones Risk & Compliance is a worldwide leader in delivering top-tier risk data, online software solutions, and adaptable due-diligence services aimed at aiding organizations in navigating risks and fulfilling regulatory obligations related to financial crime, third-party risk management, international trade, and sanctions. Drawing from the trusted legacy of a prominent newsroom, Dow Jones Risk & Compliance merges the insights of a diverse team of multilingual researchers with the expertise of renowned data scientists, technologists, and analysts to deliver practical compliance content. Our offerings have been developed collaboratively with top legal and political experts, including former regulators, ensuring our clients can uphold uniformity across their global operations and teams. This collaborative effort not only enhances our solutions but also reinforces our commitment to supporting clients in achieving compliance excellence worldwide.

Media

No images available

Media

Integrations Supported

Captain Compliance
Facctum
Fintech Sandbox
Hanbitco
KYC Portal
OCR Global Trade Management
OneTrust Third-Party Management
RegTechONE
cXchange

Integrations Supported

Captain Compliance
Facctum
Fintech Sandbox
Hanbitco
KYC Portal
OCR Global Trade Management
OneTrust Third-Party Management
RegTechONE
cXchange

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

RegMind

Date Founded

2016

Company Location

France

Company Website

regmind.eu

Company Facts

Organization Name

Dow Jones Risk & Compliance

Date Founded

1882

Company Location

United States

Company Website

professional.dowjones.com/risk/

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

GRC

Auditing
Disaster Recovery
Environmental Compliance
IT Risk Management
Incident Management
Internal Controls Management
Operational Risk Management
Policy Management

Risk Management

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

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