The AI Compliance Software Built by Compliance Experts

We took 10+ years of compliance expertise and trained proprietary AI models to simplify compliance management and financial crime prevention.

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$100 off for the first 300 users (101 left)

Our Solution

Simplify Compliance and Mitigate Risks

Regly combines advanced AI, automation, and expert-designed tools to simplify compliance and mitigate financial crime risk.

Team Collaboration

Work across teams with tools that simplify collaboration.

Centralized Compliance Workflows

Easily manage your policies, forms, and approvals with a centralized software designed to streamline compliance workflows and boost efficiency.

Automated Risk Detection

Proactively identify and address financial crime risks using intelligent AI-powered automation that simplifies complex and manual processes.

Scalable Solutions

Adapt the tools to fit your processes and scale as your business grows.

Our Advantage

Designed by Compliance Experts, Accessible to Everyone

Expertise in Every Feature

Regly is powered by 10+ years of compliance and financial crime prevention experience. Every feature is shaped by real-world challenges and designed by professionals who specialize in working through complex regulatory needs.

Smart Automation That Works

Say goodbye to manual spreadsheets and repetitive tasks that slow you down. Regly streamlines your workflows with automation tools that flag risks, generate reports, and simplify audits, saving your team hours of work every week.

Customizable and Scalable

Regly adapts to your business with pre-built rules, flexible features, and tools that grow with you. Whether you’re managing compliance processes or detecting financial crime, Regly makes it easier to stay compliant as you scale.

Tested and Proven Over Time

Years of hands-on regulatory scrutiny for InnReg clients shaped Regly's processes, rules, and AI models. Every feature has been refined by real-world challenges to align with industry compliance expectations.

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A compliance management software designed by experts who understand your challenges

Regly COMPLIANCE

Streamline Compliance Operations

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AI-Powered

Marketing Compliance

Review marketing content with AI trained on real-world compliance challenges, and manage approval workflows to streamline the process while maintaining regulatory standards.

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Policy Management

Simplify the creation, review, and distribution of policies with expert-designed workflows that reduce errors and keep teams up-to-date on your firm's procedures.

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Employee Compliance

Manage forms, attestations, disclosures, and other personnel-related compliance tasks while tracking progress and maintaining transparency.

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Vendor Management

Simplify oversight and improve efficiency by AI-powered vendor information consolidation, third-party risk assessments, and key document tracking.

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A compliance software designed to help businesses detect and mitigate financial crime risks, with AI-driven tools built by experts

AI-Powered

KYC/KYB

Verify customers and businesses with AI-driven tools that automate identity checks, document authentication, biometric analysis, and UBO identification for onboarding new users.

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AML Screening

Streamline compliance efforts with automated sanction checks, PEP identification, and adverse media monitoring, powered by AI for faster, more accurate risk detection.

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Risk Scoring

Evaluate risks with dynamic scoring that analyzes customer behaviors, transactions, and geographic data, helping teams prioritize threats with precision and efficiency.

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Coming Soon

AML Transaction Monitoring

Detect suspicious activities in real time with AI-driven transaction monitoring, using customizable rules and alerts to adapt to your business needs.

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Regly FinCrime

Automatically Detect Risks

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Industries

Who We Help

We transform your compliance operations and monitoring across regulated and non-regulated industries.

Financial services

Fintechs

Crypto/Web3

Broker-Dealers

P2P market

E-commerce

Crowdfunding

Forex Brokers

Lenders

Investment Advisors

Money Transmitters

Our Story

Why Regly?

Regly isn’t just another compliance software. It’s the result of over a decade of hands-on experience in the world of regulatory compliance.

Born out of InnReg, a compliance consulting and outsourcing firm trusted by 100+ fintech companies since 2013, Regly was built to simplify complex compliance challenges.

Not all AI is built for compliance. We’ve trained Regly’s proprietary AI models on actual data from years of hands-on experience with regulatory exams, compliance reviews, policies and procedures development, risk mitigation, and more.

This is compliance software built by compliance experts, designed to make compliance accessible to everyone.

100+

Fintech companies contributed real-world insights that shaped Regly’s AI models

30+

Global regulatory experts built Regly with compliance and fincrime expertise

Years of development focused on rigorous real-world testing before launch

Ready to Get Started?

Schedule a demo today and find out how Regly can help your business.