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.
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
Team Collaboration
Work across teams with tools that simplify collaboration.
Work across teams with tools that simplify collaboration.
Centralized Compliance Workflows
Centralized Compliance Workflows
Easily manage your policies, forms, and approvals with a centralized software designed to streamline compliance workflows and boost efficiency.
Easily manage your policies, forms, and approvals with a centralized software designed to streamline compliance workflows and boost efficiency.
Automated Risk Detection
Automated Risk Detection
Proactively identify and address financial crime risks using intelligent AI-powered automation that simplifies complex and manual processes.
Proactively identify and address financial crime risks using intelligent AI-powered automation that simplifies complex and manual processes.
Scalable Solutions
Scalable Solutions
Adapt the tools to fit your processes and scale as your business grows.
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.
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.
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.
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.
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.
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.
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.
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.
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.
A compliance management software designed by experts who understand your challenges
A compliance management software designed by experts who understand your challenges
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.
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.
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.
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.
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.
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.
Employee Compliance
Manage forms, attestations, disclosures, and other personnel-related compliance tasks while tracking progress and maintaining transparency.
Employee Compliance
Manage forms, attestations, disclosures, and other personnel-related compliance tasks while tracking progress and maintaining transparency.
Employee Compliance
Manage forms, attestations, disclosures, and other personnel-related compliance tasks while tracking progress and maintaining transparency.
Vendor Management
Simplify oversight and improve efficiency by AI-powered vendor information consolidation, third-party risk assessments, and key document tracking.
Vendor Management
Simplify oversight and improve efficiency by AI-powered vendor information consolidation, third-party risk assessments, and key document tracking.
Vendor Management
Simplify oversight and improve efficiency by AI-powered vendor information consolidation, third-party risk assessments, and key document tracking.
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.
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.
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.
AML Screening
Streamline compliance efforts with automated sanction checks, PEP identification, and adverse media monitoring, powered by AI for faster, more accurate risk detection.
AML Screening
Streamline compliance efforts with automated sanction checks, PEP identification, and adverse media monitoring, powered by AI for faster, more accurate risk detection.
AML Screening
Streamline compliance efforts with automated sanction checks, PEP identification, and adverse media monitoring, powered by AI for faster, more accurate risk detection.
Risk Scoring
Evaluate risks with dynamic scoring that analyzes customer behaviors, transactions, and geographic data, helping teams prioritize threats with precision and efficiency.
Risk Scoring
Evaluate risks with dynamic scoring that analyzes customer behaviors, transactions, and geographic data, helping teams prioritize threats with precision and efficiency.
Risk Scoring
Evaluate risks with dynamic scoring that analyzes customer behaviors, transactions, and geographic data, helping teams prioritize threats with precision and efficiency.
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.
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.
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.
Industries
Who We Help
We transform your compliance operations and monitoring across regulated and non-regulated industries.
Financial services
Financial services
Fintechs
Fintechs
Crypto/Web3
Crypto/Web3
Broker-Dealers
Broker-Dealers
P2P market
P2P market
E-commerce
E-commerce
Crowdfunding
Crowdfunding
Forex Brokers
Forex Brokers
Lenders
Lenders
Investment Advisors
Investment Advisors
Money Transmitters
Money Transmitters
Our Story
Why Regly?
Why Regly?
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.
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.
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+
100+
100+
Fintech companies contributed real-world insights that shaped Regly’s AI models
Fintech companies contributed real-world insights that shaped Regly’s AI models
Fintech companies contributed real-world insights that shaped Regly’s AI models
30+
30+
30+
Global regulatory experts built Regly with compliance and fincrime expertise
Global regulatory experts built Regly with compliance and fincrime expertise
Global regulatory experts built Regly with compliance and fincrime expertise
2+
2+
2+
Years of development focused on rigorous real-world testing before launch
Years of development focused on rigorous real-world testing before launch
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.