RegTech Meets Philanthropy

Regulatory technology helps funders run proportionate checks at scale while maintaining a clear audit trail.

• Automates register lookups and policy validation.
• Standardises risk scoring across programmes.
• Produces evidence packs for audits.

Where RegTech adds value

Target repetitive compliance tasks and data gathering.

• Due diligence workflows with configurable rules.
• Ongoing monitoring of key registers.
• Automated reminders for expiring policies and milestones.

Key takeaway: technology lifts admin so staff focus on judgement.

Implementing without complexity

Choose tools that integrate smoothly with grant platforms.

• Avoid bespoke builds and heavy maintenance.
• Prefer open exports and simple configuration.
• Test with real cases before scaling.

Key takeaway: Plinth brings RegTech into everyday workflows.

Reporting for boards and regulators

Good systems convert checks into clear assurance.

• Dashboards summarise status and exceptions.
• Evidence bundles exportable on demand.
• Policies and actions linked to specific grants.

Key takeaway: compliance becomes faster and more transparent.

FAQs

Will RegTech replace case officers?

No—officers interpret results and make decisions.

Is specialist training needed?

Basic onboarding is usually sufficient; tools should be intuitive.

Does it work for micro‑grants?

Yes with lighter rules and minimal data collection.