Clue for Regulators

As regulatory responsibilities expand and expectations for transparency grow, agencies need adaptable tools to stay ahead of risk and respond with clarity.

Clue is a trusted intelligence and investigations solution that helps regulators detect issues early, manage intelligence, and take decisive action to protect the public and uphold standards.

Trusted to protect the public

Clue helps regulators monitor compliance, uncover wrongdoing, and respond to emerging threats. Trusted across sectors - from financial and health regulators to government agencies - Clue streamlines investigations, supports accountability, and ensures actions are effective, transparent, and aligned with legal and ethical standards.

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Why Clue for Regulators?

  • Widely adopted in regulatory and enforcement environments – trusted by teams across financial oversight, environmental protection, sports integrity, and more
  • Designed for complex, intelligence-led investigations – supporting the demands of compliance, enforcement, and oversight
  • UK-registered and domiciled – meeting data sovereignty and regulatory compliance standards
  • Configurable and interoperable – enabling secure, efficient management of intelligence and casework at scale

Transform the way you manage regulatory intelligence

Detect risks and act early

Centralise disparate data sources into one secure platform:

• Searchable intelligence structures
• Identify risks and hidden connections
• Monitor trends, repeat offenders, and systemic non-compliance

Run intelligent, compliant investigations

Drive consistent, defensible decision-making through structured workflows:

• Guided workflows tailored to regulatory processes
• Secure access and audit trails
• Collaborate within and across agencies

Deliver regulatory outcomes

Support proactive enforcement and prevention strategies:

• Issue notices, sanctions, and interventions
• Track compliance and organisational performance
• Educate and protect the public with data-backed insights

The Clue intelligence and investigation framework

Clue supports a proactive, intelligence-led approach – enabling regulators to shift from reactive enforcement to strategic intervention across the compliance lifecycle.

Receive data
Aggregate information from reports, partners, digital platforms, and internal systems to detect early signs of non-compliance or emerging risks.

Develop intelligence
Use AI-powered tools to structure, enrich, and analyse data – surfacing patterns, repeat offenders, and systemic vulnerabilities.

Manage investigations
Coordinate complex investigations with confidence using guided workflows, case linking, and real-time oversight.

Present outcomes
Share findings, intelligence, and enforcement actions securely to drive coordinated responses and inform preventative strategies.

Measure impact
Monitor performance, track regulatory outcomes, and support strategic decision-making through built-in analytics and reporting tools.

Core capabilities

Automated alerts

Detect risk events as they unfold.

Unified intelligence platform

One source of truth.

Regulatory case management

Designed for auditability and compliance.

Secure collaboration

Share data safely with stakeholders.

Visualisation tools

Map entities and patterns of non-compliance.

Insight & reporting

Evidence-based decision-making.

Access controls

Protect sensitive sources and information.

Configurable architecture

Tailored to each regulatory mission.

Audit & governance

Full transparency and defensibility.

Meet our expert

With decades of experience in national law enforcement, including senior roles at the National Crime Agency, Matt has led major investigations into organised crime, financial misconduct, and cross-border threats. He now supports regulators in using Clue to strengthen oversight, streamline investigations, and respond effectively to emerging risks.

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Book a demo

Find out how Clue can help your organisation.