Comply safer, cheaper, faster – through collaboration

Our Mission
We are building the future of data and reporting for financial markets, and we are taking all industry stakeholders with us.
We have secured some high-profile clients including top-tier banks, law firms and standard-setting bodies.

Meet the team

Leo Labeis

Founder & CEO at REGnosys

With 15 years’ experience in delivering innovative solutions to securities trading businesses, Leo’s core expertise is in the transformational impact of technology and regulation across the financial sector.

Minesh Patel

Chief Technology Officer

Hands-on technology lead and polyglot developer with over 20 years’ track-record of delivering innovative solutions at several tier-1 investment banks with well-written, easily maintainable and automated software.

Jim Wang

Product Lead, Blockchain.com

Product Lead for the retail brokerage and cross-functional payment products at Blockchain.com. Previously, Jim was a founding Engineer at REGnosys and finished with a strong product focus. With a passion for technology and finance, Jim started his career as an Engineer at Goldman Sachs.

Patrick de Nonneville

CEO, October (ex Lendix)

Chief Executive Officer at October. October is the leading SME lending marketplace in continental Europe, operating in Spain, Italy, the Netherlands and Germany. On October, SMEs can borrow directly from private and institutional lenders. Patrick was previously a Partner in Trading at Goldman Sachs.

Tom Zschach

Chief Innovation Officer, SWIFT

Chief innovation Officer at SWIFT. SWIFT is the global provider of secure financial messaging services. Tom is a senior Operation and Technology executive in the financial services industry and has held such role at multiple global financial institutions.

Introducing REGnosys

Our values

  • Do what’s right

    We are solving an acute industry pain⁠⁠-⁠⁠point, so we’re here to do the right thing. This ethos applies to how we treat our clients, colleagues and all of our stakeholders.

  • Everyone’s a leader

    REGnosys is a high⁠-⁠trust, high⁠-⁠performance environment. Individuals are invested with responsibilities, very quickly. Decisions are taken on the basis of the best argument, not seniority.

  • Less is more

    We are weeding out complexity from industry processes, so we are guided by simplicity. This extends to everything we do, from product design to how we communicate and even to the legal stuff.

  • Right tool right job

    We believe in the virtue of competitive advantage. We stay focused on what we do best, and externalise everything else by sourcing the best solution or skill.

CDM Integration

We do the data mappings for you…

Just extract transaction data from your booking, reporting or any other systems, we handle the rest.
We build mappings in immersion with your tech team, as a packaged +/- 2-day workshop that includes valuable CDM training – and is fun (yes, really)!

… And deliver you a packaged output…

Forget data mapping spreadsheets and forget hard-coded translation buried deep into your code base.
What you get is a transparent, maintainable CDM translation dictionary, automatically packaged into an API to translate your internal trade messages.

… Which you can start using right away

Start using the API for testing right away. For production deployment, we offer a range of hosting options that adapt to your technology stack.
The application grows with you. Just edit your dictionary to connect more and more systems to CDM.
Contact us

Data Modelling

Take an existing data pipeline of any form…

Just choose among your existing business processes to experiment a model-driven approach in +/- 2 days.​
We can start from any kind of artefact, from XML messages down to Excel or even PDF documents.

… To demonstrate the model-driven approach…

Our team of data engineering experts works in immersion with you and guide the process from start to finish.​
Our promise: some executable data pipeline running based on your model by the end of the workshop.

… Which you can deploy within your organisation

All it takes is a cross-functional team of developers and non-developers, who is open to a fresh (and fun!) approach.​
The buck doesn’t stop there. That team is now empowered to carry that project forward and build model-based pipelines for your organisation.
Contact us

Model-Driven Regulation

Bring-on the regulatory text…

Can be anything in your existing corpus, as long as it’s digestible and relatively self-contained.
The target is to deconstruct that text and reconstruct a model of the regulation in +/- 2 days.

… We’ll handle the rest…

Our team of regulatory and engineering experts works in immersion with you and guide the process from start to finish.
Our promise: some executable code running by the end of the workshop, delivered to you and ready for demonstration.

… And you’re ready to develop rules on your own

All it takes is a cross-functional team, ideally all-encompassing from policy to technology, who is open to a fresh (and fun!) approach.
The buck doesn’t stop there. Your team is now empowered to carry that project forward inside your organisation.
Contact us

Reporting Audit

First, map your data into CDM...

We have it covered it. All it takes is a +/- 2-day immersion workshop with your tech team to build your mappings.
As a by-product, you get a ready-to-use API to convert all your trade data

… And access your audit results on-line…

Once your trade data have been mapped, our reporting engine compares its output to your reports and analyses any discrepancy.
Analysis is developed within 6 weeks and results published into a web application.

… Through a powerful user interface

Forget static audit reports that end-up on a shelf.
Our reporting engine is available on-demand to reconcile your reporting process end-to-end and down to single trade flow, through a fully interactive interface.
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