London-based RegTech firm FinregE today announced it has achieved ISO/IEC 27001:2022 certification, the international gold standard for Information Security Management Systems (ISMS).
The certification marks a critical upgrade from the firm’s previous 2013 version, validating that the company has implemented the rigorous controls necessary to protect the confidentiality and integrity of sensitive client data. The company made the announcement at TheCityUK Annual Conference in Westminster, sponsored by Citadel Securities, DLA Piper and Guernsey Finance, with FinregE also exhibiting.
For FinregE, the certification is more than a compliance milestone, it is a strategic necessity. As the company expands its role as the “End-to-End Regulatory Operating System,” it is increasingly managing critical data for a global client base that includes Tier 1 banks, asset managers, insurance firms, payment companies and financial regulators. In an environment of escalating cyber threats, the ISO certification provides the operational resilience required to support these high-stakes partnerships.
“Achieving ISO/IEC 27001 certification is not just a badge of compliance, it is a demonstration of our unwavering commitment to our clients,” said Amit Madahar, Chief Technology Officer at FinregE.
Neil Wands, Chief Operating Officer of FinregE, added that the certification will serve as “the foundation for continued growth, ensuring that security evolves in lockstep with innovation.”
Notably, the company positions itself as a foundational piece of infrastructure for the compliance industry. Rather than providing a standalone tool, FinregE’s AI-powered system captures and analyses over three million regulatory data points from 2,000+ sources across 160+ jurisdictions. This allows highly regulated institutions to move away from manual tracking toward a unified, real-time view of their global obligations.
This ambition is backed by significant institutional confidence in the company which is headed by CEO, Rohini Gupta, a former RBS and Credit Suisse banker who has held key regulatory and supervisory roles at the Bank of England and the Financial Conduct Authority (FCA). Earlier this year, FinregE received strategic investment from Moody’s Corporation and has also been entrusted with the prestigious FCA Handbook contract. By managing the digital framework for one of the world’s most influential regulators, FinregE has demonstrated its ability to operate at the highest level of systemic importance.
To support this growth and refine its market positioning, the company has also bolstered its leadership team with the appointment of Paul Lyon as Chief Marketing & Communications Officer. Lyon is a seasoned industry expert who brings over 20 years of experience in financial markets and technology, having previously served as Senior Director of External Communications: Global Branding, Communications & Marketing for professional services technology giant Wolters Kluwer. His financial markets experience includes executive leadership roles at Daiwa Capital Markets, where he served on the Board Operations Committee, and The Royal Bank of Scotland, as well as a background as an award-winning financial journalist for Risk.net.
Taken with the Moody’s investment and FCA contract, the senior hire arguably signals a shift in the company’s trajectory, with FinregE moving from a period of technical development to significant global scaling. And, as a member of the RegTech100 for 2026, today’s news shows how FinregE continues to bridge the gap between complex regulatory demands and technological execution, providing the essential regulatory infrastructure that allows the financial services industry to maintain compliance at scale.
