About FinlexPro

AI-Powered EU Regulatory Intelligence Platform

FinlexPro is a comprehensive regulatory research platform with 3,200+ indexed documents covering EU financial regulations. Designed for compliance officers, legal professionals, and financial institutions.

What is FinlexPro?

FinlexPro is a pan-European RegTech platform built for the new era of EU financial regulation. Designed for CASPs, banks, insurers, payment firms, and compliance teams across all 27 member states, our AI-powered engine delivers instant access to MiCA, DORA, AI Act, CSRD, NIS2, EMIR, Solvency II, AML, ESMA technical standards, and EBA guidelines — with article-level precision and direct EUR-Lex citations.

Our R&D roadmap includes automated compliance gap analysis, regulatory change alerts, and cross-border regulatory mapping — helping organizations navigate the complex landscape of EU financial law in seconds, not hours.

3,200+
Documents
22
Regulations
24
EU Languages
For informational purposes only. Always consult qualified legal counsel.

Regulations Covered

MiCA
Markets in Crypto-Assets
DORA
Digital Operational Resilience
TFR
Transfer of Funds Regulation
AML Package
AMLR, AMLD6, AMLA
PSD2
Payment Services Directive
EMD2
Electronic Money Directive

Plus: ESMA Guidelines, EBA Guidelines, Regulatory Technical Standards (RTS), Implementing Technical Standards (ITS), and CJEU Case Law.

Product Roadmap

Phase 1

Complete

Foundation

MiCA & DORA Full Text
AML Package (AMLR, AMLD6)
TFR, PSD2, EMD2
ESMA/EBA Guidelines
EUR-Lex Integration

Phase 2

Complete

Intelligence

AI Search (GPT-4o)
35 CJEU Case Law
9 National Regulators
Compliance Gap Analysis
Research Workspaces

Phase 3

Complete

Enterprise

Horizon Scanning
AI Impact Assessment
Regulatory Calendar
Obligation Mapping
Workflow Management
Audit Trail

Phase 4

2026

Global

24 EU Language Support
Compliance Checklists
UK FCA Integration
Swiss FINMA Coverage
US SEC/CFTC Expansion
26 shipped
5 planned

Technology

Machine LearningNLPSemantic SearchEU Data SourcesEnterprise APICloud NativeOpenAI GPT-4Vector Search

Who Uses FinlexPro

Compliance Officers
Daily regulatory research
Legal Professionals
Client advisory & opinions
Financial Institutions
Banks, PSPs, CASPs
Consultancies
Regulatory advisory firms
CSA STAR Level 1
Certified

CSA STAR Level 1

Cloud Security Alliance

View Registry →

Legal Entity

RAVENCORD OÜ

Private Limited Company (Estonia)

Reg: 17088619

D-U-N-S: 536440446

EU Transparency Reg: 7178390101977-81

Registered Address

Meistri tn 6

Tallinn, 13517

Harju maakond

Republic of Estonia

Contact

Enterprise Solutions

Custom integrations, dedicated support, SSO, and API access for large organizations.

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