Comprehensive Regulatory Intelligence

Access the latest regulatory information that impacts your business.

Our Coverage

AscentAI offers global coverage for hundreds of regulators and thousands of sources to ensure our customers can access, understand, and operationalize the latest regulatory information that impacts their business. Our customers across the financial services spectrum include:

Tier 1 Global Banks

National, Regional & Digital Banks

Community Banks & Credit Unions

Asset Managers & Hedge Funds

Investment Advisors & Broker-Dealers

Electronic Payments & Money Transmitters

Insurance & Reinsurance Firms

Fintechs

Markets We Serve

We offer regulatory coverage on key financial services categories from all major regulatory agencies in North America, South America, Europe, Middle East and Asia including:

AML/CFT

Consumer Protection

Cybersecurity

ESG

Financial Crime

IT Governance

Money Payment Services & Cards

MTL

Operational Resilience

Privacy & Data Protection

Securities & Commodities Trading