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Suade

Compliance, KYC & fraudUKUSEuropeAsia
Headquarters
London, UK
Website
suade.org
Category
Compliance, KYC & fraud
Speciality
RegTech & reporting

About

Suade, also known as Suade Labs, is a regulatory technology company whose data-driven platform aligns financial, risk and regulatory data so that regulated firms can automate regulatory reporting from end to end. The platform uses an open-source data model, and Suade's industry collaboration work includes FIRE and RUUF. FIRE, the Financial Regulatory Data Standard, provides free and open-source regulatory data definitions, and the company says it has been in use since 2015 by more than 500 financial institutions. Suade has offices in London, New York and Singapore, and states that it holds ISO 27001, ISO 9001 and SOC 2 certifications. It also publishes regulatory updates and a Reg Round Up newsletter.

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