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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 MetricStream?

Reduce potential losses and minimize the likelihood of risk events by establishing proactive risk visibility. Create a modern and unified risk management approach that utilizes real-time, integrated risk data to evaluate their impact on business objectives and investment decisions. Protect your brand's reputation, lower compliance expenses, and build trust with regulators and board members alike. Stay updated on evolving regulatory requirements through diligent management of compliance risks, policies, case reviews, and control evaluations. Encourage risk-aware decision-making to improve overall business performance by aligning audits with strategic objectives, organizational goals, and related risks. Provide timely insights into possible risks while fostering collaboration across various departments. Mitigate exposure to third-party risks and enhance procurement options. Prevent incidents associated with third-party risks through ongoing monitoring of compliance and performance metrics. Simplify and streamline the entire process of third-party risk management, ensuring that all stakeholders remain informed and engaged at every stage of the process. Moreover, integrating a feedback loop can further enhance risk assessment practices by incorporating lessons learned into future strategies.

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Media

Integrations Supported

Integrations Supported

Boardwalktech
Qualys WAS

API Availability

API Availability

Pricing Information

Pricing not provided
Free Trial Offered?

Pricing Information

Pricing not provided
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
On-Site Training

Training Options

Documentation Hub
Online Training

Company Facts

Organization Name

RegMind

Date Founded

2016

Company Location

France

Company Website

regmind.eu

Company Facts

Organization Name

MetricStream

Date Founded

1999

Company Location

United States

Company Website

www.metricstream.com

Categories and Features

Categories and Features

Audit

Not specified

Business Continuity

Not specified

CAPA

Not specified

Compliance

Not specified

Cyber Risk Management

Not specified

Disaster Recovery

Not specified

Document Management

Not specified

GDPR Compliance

Not specified

GRC

Not specified

Incident Management

Not specified

ISO Compliance

Not specified

IT Risk Management

Not specified

PCI Compliance

Not specified

Policy Management

Not specified

Regulatory Reporting

Not specified

Risk Management

Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Internal Controls Management
Response Management
Risk Assessment

Security Compliance

Not specified

Threat Intelligence

Not specified

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