RegTelligence Featured in Tampa Bay Business Journal

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Tampa Bay Business Journal article by Margie Manning featured RegTelligenceyour comprehensive source for regulatory analytics. RegTelligence is a FinTech / RegTech application that pulls together and analyzes financial services regulatory enforcement actions. Over 300 different regulators are contained within RegTelligence.


The app can help answer several different kinds of questions, such as which regulators are most active, what lines of businesses are targeted for the most enforcement actions, and what state might be the riskiest for branch activity

“We know the regulators themselves increasingly rely on data and data-driven analytics to police financial service firms, so it made sense to offer the financial service firms the data that relates to regulatory behavior,” said Alex Russell, head of RegTelligence research analytics.

RegTelligence was created by Alison Jimenez of Dynamic Securities Analytics. The app was further developed and brought to market in collaboration with the Bates Group.