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Discover , the platform that
simplifies compliance for the banking & crypto sector by leveraging the power of AI and data science.
Our advanced technology empowers compliance teams with tailored software solutions : from regulatory
monitoring to market abuse detection ; enabling compliance officers and departments to operate more
efficiently and proactively
Browse thousands of legal and regulatory documents across banking, crypto, and finance. Use advanced search filters, keyword highlights, or structured metadata queries — whatever fits your investigation flow.
Create alerts on specific topics or institutions. Be notified instantly when a new relevant document is published — no need to check 12 regulator websites every morning.
Without Seqlense, finding and reviewing documents can take hours per week. Our users reduce their effort by 80% — leaving time for actual compliance work, not Ctrl+F marathon sessions.
Our state-of-the-art AI technology enables us to accurately analyze and tag legal documents for compliance purposes, ensuring businesses stay up-to-date with regulatory changes.
We aggregate and process documents from a wide range of regulators, providing businesses with a comprehensive coverage of legal documents, making compliance monitoring efficient and hassle-free.
Our services simplify compliance monitoring by offering intuitive tools and reports, allowing businesses to easily track regulatory changes and adapt their compliance strategies accordingly.
Our team of compliance experts is always available to provide personalized support and guidance, ensuring seamless integration of our services into your compliance processes.
Seqlense is already saving teams hours of work and helping them stay compliant in a world of ever-changing rules.
A crypto exchange uses Seqlense to get notified every time an EU document mentions MiCA — and tracks changes over time.
A compliance officer compares AMLD5 vs AMLD6 across jurisdictions — no PDF search, just direct clause matching.
A law firm builds a curated corpus on GDPR for onboarding new associates, including alerts on latest EDPB opinions.
Internal audit builds a timeline of all relevant publications related to a fine received in 2021.
A regulatory consultancy builds country-based dashboards for clients — Seqlense provides the source base and alerts.
A data science team plugs Seqlense feeds into their risk scoring engine — using structured regulatory data.
A compliance officer investigates wallet behaviors by matching address clusters to known regulatory risk factors.
Financial institutions scan blockchain transactions in real-time to detect patterns matching sanctions or PEP lists.
Wealth managers generate investor risk profiles based on exposure to high-volatility crypto assets and jurisdictional red flags.
While we specialize in financial and crypto compliance, Seqlense is designed for any organization facing regulatory pressure — fintechs, law firms, or even auditors.
We aggregate from official sources: regulators, national banks, supranational institutions (EU, IMF, FATF, etc.), and more — all verified and structured by our pipeline.
You can explore freely, but downloading, saving, and receiving alerts requires a Seqlense account with an active subscription.
Daily. Our system checks for updates every few hours depending on the source, ensuring you never miss a publication.
Although we are a tech company, we pride ourselves on being traditional and
committed to a personal approach. We visit our clients to present our solutions or send brochures directly to
you. Please write to us at [email protected] with your availability and contact details.
We're on a
mission to unburden compliance teams from the complexities and workload in the domain of bank, insurance, and
crypto compliance. This is achieved by helping them navigate through the vast amount of documents issued by
regulators.