Product · ComplyBridge Intelligence

Europe's supervisors, quantified.

The rulebook tells you what's required. Your supervisor decides how it goes. Intelligence is proprietary data on the authorities that decide — every national supervisor across the EEA, the EU bodies above them, and the UK and Switzerland beyond — approval rates, timelines, RFI habits, enforcement patterns, and the interpretation layer that puts them to work in everything you file.

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Regulator ScorecardAs of today
BaFinGermany · CASP & EMI licensing
Median time to decision
11.2 months
First-pass approval
38%
🔒 INTELLIGENCE
RFI rounds · avg2.4
Enforcement · YTD17
Sentiment · 24 mo↘
🔒 INTELLIGENCE
THIS REGULATOR- - EU MEDIAN
PACEPREDICTABILITYRESPONSIVENESSACCESSIBILITYCOSTMARKET WEIGHT
COMPARE AGAINSTMFSA 7.9 moNBS 9.3 moFSMA 12.7 mo🔒 +26 MORE IN EEA
32
jurisdictions
12,344
institutions mapped in the register
13,497
authorisations, withdrawals and warnings tracked
Daily
refreshed from filings, registers and enforcement records

The foundation

Built on the register. Sharpened by everything around it.

Underneath Intelligence sits the first EU omnibus register of regulated finance — 12,000+ institutions, every authorisation, withdrawal and warning, kept current daily. On top of it: supervisory filings, enforcement records, public statements and market events, structured into one dataset per supervisor. The base layer is public record. The structure, the history and the derived signals are ours.

Browse the register →
PUBLIC RECORD
The omnibus register
12,344 institutions
PUBLIC RECORD
Filings & statements
52 supervisors
PUBLIC RECORD
Enforcement records
actions, warnings, fines
OURSOne structured dataset per supervisorhistory · structure · derived signals

One asset · Two forms

Numbers when you need numbers. Judgment when you need judgment.

THE DATA — QUERY IT
approval_rate · casp62%
median_decision_time11.2 mo
rfi_rounds · avg2.4
enforcement · ytd17

Every supervisor, profiled: authorisation and withdrawal counts, approval rates by license type, median time-to- decision, RFI frequency, enforcement actions and their targets, sentiment over time. Compare two NCAs before you choose where to file. Benchmark yours against the rest of the map. Numbers, not folklore.

ONE ASSET
THE INTERPRETATION — IT WORKS FOR YOU

Summed up and synthesized, the data becomes something else: knowledge of how each supervisor behaves — what they probe, how they read, what a clean file looks like to them.

That layer flows into Copilot and the platform: the same question, asked from Germany, Cyprus or Slovakia, gets three correctly different answers. Your policies, applications and regulator replies are framed for your supervisor — not a generic one.

See it inside Copilot →

Ask a hard-data question and Intelligence stays out of the way. Ask anything your regulator has an opinion about, and it's the difference between an answer and your answer.

What it changes in practice.

Choose where to file
Compare supervisors on approval rates, timelines and RFI habits before committing a jurisdiction — data, not law-firm folklore.
Know your examiner
What your NCA has been asking for, flagging and fining this year — so you prepare for the exam they actually run.
Anticipate the RFIs
The questions your supervisor asks most, by license type — answered in your application before they're asked.
File in their dialect
Applications, policies and replies framed the way your supervisor reads — through Copilot, automatically.
Benchmark your standing
Your authorisation, timeline and interactions against the market — know if your experience is normal or a signal.
Watch the drift
Supervisory priorities shift before rules do. See sentiment and enforcement trends move — before your peers do.

Same question. Different supervisor. Different answer.

That's not inconsistency — that's the job. Watch what changes when the regulator does.

Can we rely on a group-level wind-down plan?
ASKED FROM LUXEMBOURGCSSF

Likely yes, with mapping. CSSF has accepted group-level wind-down plans where entity-level triggers and local asset recovery are annexed — its RFIs focus on intra-group dependencies, not the plan's location.

MiCA Art. 74Σ CSSF · RFI patterns
ASKED FROM MALTAMFSA

Plan for a standalone document. MFSA has returned three of the last five group-level plans, asking for entity-specific liquidity and staff-retention detail — a local plan clears review faster.

MiCA Art. 74Σ MFSA · review history

Same rulebook · same question · your supervisor's track record decides the framing

Already in the platform. Also on its own.

IN EVERY PLAN

Intelligence is included in every ComplyBridge plan — it's the layer that makes Copilot regulator-aware, your policies supervisor-ready, and your filings framed for the desk they land on. If you're on the platform, you already have it.

See the platform →
STANDALONE · FROM $500/MONTH

The full data layer without the platform: every supervisor profile, comparisons, trends and alerts. Built for compliance teams choosing a jurisdiction — and for advisors and law firms who answer these questions for more than one client. Cancel anytime.

Get Intelligence →

The map and the register stay free — explore them at Regulators and the Register. Intelligence is the depth underneath.

How we keep it honest

Four things to know before you buy data.

Your data isn't in hereIntelligence is built from public records and our own structured dataset — never from customer tenants. What platform usage contributes is anonymised, aggregate trend signal only. Your files stay yours.
Signals, labeled as signalsHard counts are hard counts. Derived metrics — sentiment, likelihood, drift — are labeled as derived, with methodology on request. We don't dress judgment up as fact.
Refreshed dailyRegisters, filings and enforcement records are re-checked continuously; every datapoint carries its as-of date.
For preparation, not predictionIntelligence describes how supervisors have behaved. It doesn't promise outcomes, and it isn't legal advice — it makes your preparation match reality.

Common questions

Asked before buying.

Is my company's data part of Intelligence?
No. Intelligence is built from public records and our own structured dataset. Customer tenants contribute nothing but anonymised, aggregate trend signal — never content, never identity.
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How is this different from the free Regulators page?
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We're advisors — can we use it for clients?
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Do I need a ComplyBridge plan to buy it?
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Where does the data come from?
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See your regulator the way we do.

The full data layer, or bundled with the platform.

Get IntelligenceExplore the Regulators