Skip to main content

    The AI compliance team for FCA-regulated firms

    One compliance team.
    Two ways to run it.

    Reggie and twenty-six specialists monitor, draft and prepare the work — citing the FCA Handbook line by line. Your SMF signs. That’s the whole model.

    Talk to us for 20 minutesStart free onboarding
    Reggie
    Lead Compliance Officer

    Morning. The FCA has published a final notice worth reading — I've asked Maya to pull the thread.

    FCA final notice · enforcement corpus
    Bastion Capital London Ltd · FRN 232423
    £2,452,700 · settled at 30% discount
    Maya · AML & Sanctions Analysthanded off
    Draft in progressfor your review
    Drafted by Mayachecked by Reggie

    Board note — what this enforcement means for our controls. Drafted for your review; nothing moves without you.

    This is where you sign.SMF16 · your name

    Working from the sources that matter

    FCA HandbookSYSC · COBS · SUPJMLSGAML guidanceConsumer DutyPRIN 12SM&CRaccountability regimeDISPcomplaints sourcebookCASSclient assetsMIFIDPRUprudential sourcebookOFSIsanctions listFATFhigh-risk jurisdictionsFinal NoticesFCA enforcementDear CEOsupervisory lettersPRA Rulebookdual-regulated firms

    How it runs

    Every specialist reports through Reggie.
    You sign once.

    Hover anyone to hear them. The seats keep changing — there's a whole bench behind these four.

    MayaAML & Sanctions AnalystNeilRegulatory Horizon AnalystGraceComplaints & Consumer Duty AnalystMaxFilings & Board Reports Analyst
    ReggieChecks, challenges, routes
    Your SMFSigns once
    Meet all 27

    Working proof

    Built for firms that get audited.

    Cited, line by line
    Every draft carries its Handbook references — the exact rule it relies on, not a paraphrase of one.
    SYSC 6.1.1R
    Nothing regulator-facing moves without you
    Regulatory submissions are always prepared as drafts for your sign-off. By design, at every tier.
    SUP 16.12
    Reads real enforcement
    The team works from the FCA’s published final notices and maps what went wrong to your controls.
    FCA final notices

    Two ways to run it

    Same team. Your choice of driver.

    Copilot

    Drive it yourself

    The full team in your hands. Approvals routed to you each morning; you stay one click from everything they prepare.

    From £400/month

    See plans & pricing

    Managed

    Have us run the desk

    The same team, operated for you, with a named human reviewer over every output. Your SMF still signs.

    Priced by firm size

    See your price

    Watch the team work.
    Then meet the founder.

    Twenty minutes with RegForge's ex-FCA founder. The code path, not a slide deck.

    Talk to us for 20 minutes