Modern AI-powered software for financial regulators
We build modern software for financial regulators. Supervisory platforms, case management, data pipelines, deployed in days not months. AI-powered, regulation-ready, built by people who understand regulatory operations.
Proven Results
Measurable impact delivered across regulators and financial institutions.
Trusted by World-Class Regulators
We're proud to work with highly regarded and influential financial regulators recognised globally for their sophisticated, robust approach, particularly in insurance and reinsurance supervision. Our platforms support the complex needs of regulators operating on the world stage.
Launch regulatory data collections in days instead of months with our survey platform.
Modern architecture enables live dashboards and instant insights when you need them.
No recurring fees or vendor lock-in. Full source code ownership from day one.
First working features deployed and tested within days, not quarters.
BluePrints
Supervisory patterns distilled from real regulatory implementations. Each BluePrint represents actual case study work: enforcement workflows we've refined, survey platforms we've built, case management systems we've deployed. This isn't theoretical knowledge, it's practical understanding of what regulators need to operate effectively.
Supervisory case management
Track and manage cases across supervised entities with workflow automation.
Regulatory surveys & data collection
Collect, validate and process regulatory data including Excel, XBRL.
Entity licensing & authorization
Manage application workflows, due diligence and approval processes.
Enforcement & investigations
Coordinate enforcement actions with full auditability and evidence management.
Risk assessment & monitoring
Ongoing supervisory risk assessment with AI-powered early warning indicators.
Prudential supervision
Monitor capital adequacy, solvency, and prudential metrics with automated reporting and alerts.
Market surveillance
Detect market misconduct, suspicious trading patterns, and conduct surveillance with AI analysis.
Thematic review management
Coordinate cross-firm thematic reviews with data collection, analysis and reporting workflows.
AML & financial crime supervision
Supervise firms' AML/CFT compliance programs with risk-based monitoring and assessment tools.
Regulatory reporting & analytics
Aggregate and analyze regulatory data with customizable dashboards and automated report generation.
Operational workflows
General supervisory processes including document management, communications and task coordination.
Custom supervisory tools
Bespoke solutions for unique regulatory requirements and specialized supervisory functions.
Extreme software excellence
We combine our BluePrints with world-class engineering. Discovery sessions map your needs to proven patterns. Then our team adapts and refines with the precision only deep regulatory expertise can provide. Every solution is crafted for your specific context, tested against real-world requirements, and delivered with full source code ownership.
Discovery & mapping
We start with collaborative workshops to understand your regulatory requirements, workflows, and operational challenges. Drawing on our case study experience, we identify patterns and map your needs to proven solutions.
BluePrint selection or design
Our BluePrints are built from real-world regulatory implementations: case management systems we've delivered, survey platforms we've built, enforcement workflows we've refined. We adapt existing patterns or design custom solutions informed by this deep case study knowledge.
AI-augmented development
We leverage AI to accelerate development while our engineering team applies regulatory expertise learned from actual supervisory operations. Every solution is reviewed, tested, and validated against real-world requirements.
Deploy & evolve
You get full source code ownership and deployment support. As your requirements evolve, we continue the partnership by applying insights from our growing library of regulatory case studies to keep your solution effective.
The formula: Domain knowledge + Software excellence + AI tooling
Other consultancies have regulatory knowledge but lack technical depth. Software vendors have speed but no supervisory expertise. We uniquely combine both: deep case study understanding of what regulators need, with AI-augmented engineering that delivers personalized solutions at the pace of SaaS products.
AI-augmented delivery
This is where domain knowledge meets acceleration. Our Line4 Gen tooling and AI capabilities transform BluePrints into production code at unprecedented speed. Week one deployments aren't marketing, they're reality. The combination of regulatory expertise, proven patterns, custom tooling, and AI means you get truly personalized software without the overhead. No templates. No compromises. Just software built exactly for your supervisory operations.
Regulated-ready architecture
Best practice foundations we recommend for regulated organisations.
Themis
Themis is an optional AI agent that understands your policies, workflows, and context across all your regulatory applications. Connect your entire compliance ecosystem through secure MCP integration.
- Understands your policies and workflows
- Context across all regulatory applications
- Secure MCP integration with Microsoft Copilot, ChatGPT, and Claude
Connected
Every BluePrint ships with integrations ready to use. Connect to your tools on day one without configuration.
- MCP for AI agents - ChatGPT, Claude, Microsoft Copilot
- Webhooks - Real-time events to Slack, Teams, or custom tools
- REST APIs - Full programmatic access with OpenAPI docs
- Data exports - Excel, CSV, PowerPoint, XBRL formats
Your Control
You own the code, the deployment, and the roadmap. Line4 gives you complete control over your software.
- Full source code access - Complete visibility
- Your GitHub repository - Code in your repos
- Deploy anywhere - Your cloud or ours
- Extend internally - Your team modifies the code
Let's talk
Get in touch to discuss how Line4 can support your regulatory operations.