Compliance that watches so you don't have to.
An AI RegTech platform for managing firm networks, staff fitness & propriety, and regulatory risk, catching issues before the FCA does.
Role
Founder & Developer
Industry
RegTech
Status
Ongoing
The idea
RegTech is stuck in spreadsheets.
Regulated firms manage networks of companies and hundreds of staff, all with training deadlines, fitness & propriety checks, and FCA reporting obligations. Most of them do it with spreadsheets, email threads, and a prayer.
Clarian was built to replace that. A single platform where firms can manage their entire compliance network, track staff certifications, and let AI continuously monitor for the kind of subtle risks (gaps in address history, expired certifications, non-compliant promotions) that the FCA will find if you don’t.
Platform
Built for the way compliance actually works.
Firm & network management
Manage entire networks of regulated firms and their staff from a single dashboard. Track authorisations, permissions, company details, and keep a full audit trail the FCA expects, without the spreadsheets.
Automated compliance monitoring
Configurable rules engine built around FCA guidelines. Address history gaps, missing certifications, overdue reviews, Clarian watches for them continuously and flags issues before they become problems.
AI-powered promotions review
Upload financial promotions and Clarian's AI analyses them against FCA rules in seconds. It catches missing #Ad disclosures, insufficient risk warnings, and regulatory breaches that a manual review might miss.
Ongoing
The foundations are in place.
Clarian proved that AI can fundamentally change how firms handle compliance, from reactive box-ticking to continuous, intelligent monitoring.