
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.









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
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.

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.
