The GR3C has ongoing research engagements with several major international organisations, including: Fidelity Investments, Bank of New York Mellon, Deutsche Bank, Santander, Barclays, NatWest; RegTech and FinTech vendors such as Corlytics, Governor Software, Terra Nua, MCO, and Mizen; Global law firms such as Linklaters and UK-based professional services firms such as Grant Thornton and Deloitte; and, finally, regulators such as the Bank of England, the FCA and international industry bodies such as the RegTech Council.

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Our multidisciplinary researchers are conducting applied research & development on semantic technologies, AI/NLP and RegTech solutions for governance, risk and compliance in regulated industries such as the financial services sector. Operational Risk, Conduct Risk, Money Laundering Risk, and CyberRisk are key research themes.

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Several applied R&D projects focusing on the central theme of regulatory compliance have been completed and related IP generated. The outputs of each are proofs of concepts, demonstrators or pilot RegTech solutions. We intend to build on these to help industry apply ontologies, AI, NLP and predictive analytic solutions to governance, risk and compliance problems.

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