Scientia Regtech

Scientia RegTech empowers small to medium-sized banks, hedge funds, and fintechs to achieve regulatory compliance and operational excellence through expert surveillance audits. Founded by Balvinder Ruprai, a RegTech expert with over 20 years of experience in investment banking, compliance, and data analysis, we deliver tailored solutions to navigate complex regulations like MiFID II, MAR, and FCA guidelines. Our surveillance audits identify gaps in your trade surveillance systems, optimize performance, and ensure regulatory alignment—without the high costs of large consultancies. Leveraging Python-based analytics and deep expertise from working with vendors and exchanges, we reduce false positives, enhance alert accuracy, and protect your firm from fines. Why choose us? Specialized Expertise: Independent audits customized for smaller firms. Cost-Effective Solutions: High-impact results at a fraction of big-firm fees. Data-Driven Insights: Advanced analytics to uncover hidden risks. Based in the UK, we serve clients across the UK and EU, helping them stay ahead in a dynamic regulatory landscape. Ready to strengthen your compliance? Connect with us for a free consultation. conatct@scientiaregtech.com #RegTech #Compliance #Surveillance #Fintech