Regdrive is a RegTech - Regulatory Technology - that emerged to meet regulatory demands of the Brazilian Financial System.
Over time, the platform has evolved into compliance management, internal controls and auditing. We currently serve more than 200 financial
institutions in Brazil.
In partnership with an important consultancy specialized in the financial market, we provide an updated base of regulations from more
than 20 regulatory bodies. Created with great conceptual care and practical expertise from years in the market, we decided to expand our
operations to other heavily regulated markets.
The platform is constantly evolving, we deliver all updates and new features to our customers with no extra cost.
Regdrive is a product developed by LYE Consultoria. Since 2005 in the Information Technology market, our company has been developing high
performance and complex platforms and projects over the last few years.
A modern and advanced interface for regulatory management built to assisting companies in activities related to corporate governance. We care about the simplicity of use, in order to provide a greater user experience.
We created the platform to meet good practices and market standards,
building a tailored system for regulatory management.
Our references are based
on documents from the International Organization for Standardization ( ISO) 31000, Base
Committee on Banking Supervision - Bank for International Settlements ( BIS), Committee
of Sponsoring Organizations of the Treadway Commission ( COSO), circulars and regional
regulations and, mainly, feedbacks practices for Clients and consultants.
Our platform is deployed in one of the world's largest infrastructure
providers, which meets the main information security standards, such as: SOC 1 (SAS 70),
SOC 2, PCI DSS, ISO 27001 and FIPS 140-2.
We keep our system in high
availability, under strict privacy and information security policies. Access to data
uses an encrypted connection and we continuously carry out vulnerability tests through
specialized providers. This care and seriousness allow us to be adopted by several
financial institutions, from large to small, with extremely strict security policies.
Improve the management and regulatory compliance of companies, through a system that provides information and regulatory content specific to each market, in a productive and assertive way.
To be the reference system for managing regulatory compliance, linking experts in regulatory content with companies subject to global and regional regulations.