Strategic monitoring for banking and finance
Regulatory changes, market moves and reputational risk, gathered in one channel per topic.
What to monitor
- Circulars, resolutions and consultations from central banks and supervisors.
- Rules on anti-money laundering, data protection and payment methods.
- Moves by competitors and by new financial technology companies.
- Mentions of your institution in the business press.
Common sources
- Business press and specialized blogs (RSS)
- Regulator pages without a feed (sitemaps and page changes)
- Reports and circulars in PDF that you already receive (document upload)
- Coming soonDedicated connectors for central banks and regulators
- Coming soonSanctions lists
What you would receive
- Questions with citations, such as “what changed in the payment methods rules this month?”.
- An alert when a regulator publishes a rule that mentions your topics.
- A periodic newsletter of regulatory changes for the compliance committee.
All of this works on the sources you connect. Alerts and newsletters reach the members of your organization by email; alerts can also go to Telegram.
Illustrative examples: your monitoring starts from your own topics and sources. The specific sources of each sector are gathered in a curated package, which the onboarding assistant suggests when you create your account.
Start monitoring your sector today
Create the account, choose your sector and in a few minutes you will have sources bringing in information, a channel and your first watchlist.
Create a free account
Questions? Write to us.