Fund Regulation


  • Cutting edge natural language processing approaches for Q&A on legal regulatory documents for the fund industry.


  • We enable lawyers to effectively manage the growing complexity of European compliance and regulation in the fund industry.
    • The European fund industry is of vital importance to the UK asset management industry.
    • Compliance and regulation of the industry is increasingly complex.
    • New European Directives, Regulations, and laws are regularly introduced.
  • We use natural language processing to analyze legal sources relevant to our clients' needs.
  • Machine learning approaches used include Deep Neural Networks, LSTM's, Probabilistic networks, and Bi-directional encoder representations from transformers (BERT)

Team Members

Dr Denis de Montigny
UCL | Partner

Prof. Philip Treleaven
UCL | Partner

Dolly He
UCL | MEng

Pierre de Metz

Yashvir Sangha
UCL | MEng

Haocheng(Nathan) Yan
UCL | MEng