RegTech / Regulatory Intelligence

Regulatory Intelligence Software by Engineers Who Know Compliance

Most compliance teams are tracking more regulators, across more jurisdictions, than their tooling was ever built to handle. Dreamix builds regulatory intelligence software that does the heavy lifting: it watches for change, keeps your regulatory data clean, ties each obligation back to the controls and policies it governs, and tells your people what to look at first.

300+
engineers across regulated-industry domains
20+ years
building software for financial services, insurance, aviation, and healthcare
Synechron group
deep financial regulatory expertise across 21 countries
EU-jurisdiction nearshore
from Bulgaria, full UK and EMEA overlap

The problem

When regulatory tracking lives in spreadsheets and inboxes

Every year, there’s more to monitor. Regulations and rulebooks are growing, while implementation windows are growing shorter. A lot of teams rely on shared spreadsheets and manual work. That holds up until it doesn’t, and then an obligation slips through, or an impact assessment that should take days drags on for weeks, or an auditor asks for the trail and finds there isn’t one

Regulatory intelligence software gives all of that structure. A change is published, the system classifies it, connects it to the obligations it affects, and flags the policies that now need a second look. The engineering problem is the same whether you are a RegTech vendor putting this inside a product or a bank building it for internal use. We have built it both ways.

What we build

What we build

01

Horizon Scanning

Your analysts shouldn't have to read every bulletin from every regulator to find the three that matter. We build horizon scanning software that monitors the sources for you, reads what comes in, and pushes the relevant items to the right desk with a sense of how urgent they are.

  • Automated monitoring across regulatory sources, official journals, and third-party feeds
  • NLP and LLM models that classify and tag incoming change
  • Priority scoring so the urgent items rise to the top
  • Configurable alerts, dashboards, and a full audit log
02

Regulatory Data Management

A horizon scanning tool is only as useful as the data sitting behind it. This is the layer that takes regulatory content arriving in a dozen formats and turns it into something structured, searchable, and versioned, with the lineage your audit and reporting teams will eventually ask for.

  • Ingestion of regulatory content from multiple sources and formats
  • Structured taxonomies, metadata, and a maintained regulatory library
  • Version control and full change history on every record
  • Data lineage that holds up to an audit
03

Obligation Mapping

This is where regulation becomes operational. We build obligation mapping software that breaks rules down into discrete obligations and links each one to the controls, policies, and people responsible. When something changes, you can see what it touches and who needs to act, without a manual trawl.

  • Regulatory text decomposed into trackable obligations
  • Each obligation mapped to its controls, policies, and owners
  • Cross-jurisdiction management, with duplicates resolved rather than repeated
  • Coverage and gap reporting across the full obligation set
04

Policy Impact Analysis

A rule changes. The real question is what that means for your own documents. We build policy impact analysis so one regulatory update surfaces every policy, procedure, and control it affects, along with the review trail to prove the work was done.

  • Regulatory change linked automatically to the policies it hits
  • Impact scoring and structured review workflows
  • A clear thread from the original change through to the updated policy
  • Reporting designed to survive regulatory scrutiny

Not sure where your platform fits?

Tell us the regulatory intelligence problem you are solving and we will map it to the right engineering approach.

Talk to our RegTech team

Who we build for

Vendors and regulated firms, both sides of the same problem

RegTech product engineering

RegTech vendors building regulatory intelligence products

We work as an extended part of your engineering team. That might mean building new modules, adding AI capability to an existing product, or scaling a horizon scanning platform into new jurisdictions, all without pulling focus from the roadmap you already have.

Banks and financial institutions

Banks and financial institutions

We build regulatory intelligence software that pulls obligations into one place, automates the monitoring, and produces audit trails regulators expect to see, wired cleanly into your core banking and reporting systems.

Insurers, fintechs, and large enterprises

Insurers, fintechs, and large enterprises

For firms juggling overlapping obligations across jurisdictions, we build platforms that centralise the regulatory data and give compliance and executive teams one current view of where the risk sits.

How we build it

Our development approach

1

Discovery

We start with your regulatory sources, your obligation model, the systems already in place, and how your compliance teams actually work day to day.

2

Architecture

Data model, integrations, security, and the technology decisions that will shape the platform for years, including where AI earns its place and where it doesn’t.

3

Build

Focused sprints, regular touchpoints, Agile practices that keep delivery visible and let the work bend as requirements move.

4

Integrate and test

Functional, integration, security, and performance testing, all before anything reaches production.

5

Deploy and support

We deploy, then stay close, with long-term support and a fast turnaround when the next regulatory change lands.

Why Dreamix

Why RegTech companies choose Dreamix

Regulated-industry engineering

Regulated-industry engineering

More than a decade building software for financial services, insurance, aviation, and healthcare clients who live under real regulatory scrutiny.

Part of the Synechron group

Part of the Synechron group

Dreamix belongs to Synechron, a global financial services consultancy with 60 offices in 21 countries and deep regulatory bench strength.

AI where it counts

AI where it counts

We put NLP and LLM capability into the parts of the workflow that benefit most, parsing regulatory text, classifying change, speeding up impact analysis. This comes from production systems, not slide decks.

Nearshore delivery from the EU

Nearshore delivery from the EU

EU jurisdiction, full overlap with UK and EMEA hours, same-day overlap with the US.

Compliance-aware SDLC

Compliance-aware SDLC

Our engineering practices line up with the security, audit, and traceability standards regulated firms work under, GDPR-aligned data handling and audit-ready change control included.

Teams that stay

Teams that stay

A 95% retention rate means the engineers who build your platform this year are the ones maintaining it next year.

Tech stack

A stack built for regulatory data at scale

Our teams work with the technologies these platforms depend on. Java and Spring Boot for the backend, Angular and React for the compliance interfaces, Elasticsearch when regulatory content needs to be searched fast, data pipelines for ingestion at volume, and AI/ML where classification and impact analysis call for it.

Java · Spring Boot · Angular · React · Node.js · Microservices · Kafka · PostgreSQL · Elasticsearch · Python · NLP / LLM

Case study

A leader in compliance technology for regulated financial firms came to us as the volume of data their clients had to monitor kept climbing. Together we built Encore, a production-grade AI platform that gives compliance teams a single point of access to a large and growing library of regulatory sources.

Frequently asked questions about regulatory intelligence software

It is software that collects regulatory change, structures it, and helps compliance teams act on it. The usual building blocks are horizon scanning, regulatory data management, obligation mapping, and policy impact analysis. Put together, they turn a stream of updates into clear, owned actions.

Regulatory intelligence is the wider discipline of finding and making sense of what regulators are doing. Regulatory change management is the workflow that handles a specific change once you have it. Decent regulatory intelligence software supports both and connects the two, so a change you detect leads straight to the obligations and policies behind it.

Building tends to pay off when you have proprietary obligation models, multi-jurisdiction requirements, or integration needs that an off-the-shelf product can’t handle cleanly. For RegTech vendors, regulatory intelligence is the product, so building is a given. We work with both and will tell you honestly which way we’d lean for your situation.

It parses regulatory text, classifies and tags incoming change, cuts false positives in horizon scanning, and speeds up impact analysis by linking a rule to the obligations and policies it affects. We build these on production infrastructure rather than leaving them as experiments.

Yes. We design for integration with core banking, GRC, reporting, and data platforms, and our engineers have spent years connecting into complex regulated environments.

Both. We are an engineering partner to vendors building regulatory intelligence products and to the banks, insurers, and fintechs building the capability in-house.

Send us a short problem brief. We will route it to the engineering lead with the closest domain coverage and get back to you quickly.