RegLLM: Specialized Large Language Models for European Financial Compliance Automation

Complok’s RegLLM project has been selected for funding in the second FFplus Open Call for Business Experiments!

RegLLM develops specialized Large Language Models trained on European financial regulatory data to automate compliance for financial institutions. The experiment addresses the challenge that SMEs and regulated firms still rely heavily on manual interpretation, spreadsheets, and fragmented tools to manage complex obligations under frameworks such as AML, PSD2, DORA, MiCA, MiFID II, EMIR, and Basel III/CRR.

Complok will collect and preprocess EU regulatory texts, fine-tune open-source LLMs using EuroHPC infrastructure, and integrate the resulting RegLLM API into its existing compliance platform. The goal is to enable faster regulatory interpretation, automated gap analysis, predictive risk alerts, and auditable compliance support for fintechs and other regulated institutions.

Project information

Project acronym: RegLLM
Sub-project number: FFplus-1337-RegLLM
Programme: FFplus – Fortissimo Plus
Call: Open Call 2 Type 1 – Business Experiments addressing the uptake of HPC by SMEs
Main participant: Complok OÜ
Country: Estonia
Sector: Financial technology / RegTech / financial compliance
Technologies: HPC, AI, Machine Learning / Large Language Models
Project duration: 1 May 2026 – 31 July 2027

Funding acknowledgement

This project has received funding from the European High-Performance Computing Joint Undertaking (JU) under grant agreement No 101163317. The JU receives support from the Digital Europe Programme.

Read more about Fortissimo Plus here.