Regly
from InnReg
Regly is an AI-powered compliance platform for fintechs. Regly Compliance covers policy management, review workflows, vendor oversight and employee attestations; Regly FinCrime covers AML and sanctions screening, KYC/KYB and risk scoring.
Category:
AML/KYC Compliance Software
in:
Compliance
Systems for screening clients against watchlists, monitoring transactions for suspicious activity, and maintaining regulatory compliance documentation.
Regly
Category:
Policy Management Platforms
in:
Compliance
Systems for developing, distributing, and tracking acknowledgment of compliance policies and procedures across the organization.
Regly
Category:
Compliance Management
in:
Compliance
Platforms for managing the overall compliance program, including policy management, training, and regulatory change management.
Regly
Publicly available data, summarised using AI.
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