AI-Powered Financial Crime Prevention Software
AI-Powered Financial Crime Prevention Software
AI-Powered Financial Crime Prevention Software
Regly FinCrime is financial crime prevention software built with AI trained on real-world experience to help businesses detect risks, prevent fraud, and manage regulatory requirements globally.
Regly FinCrime is financial crime prevention software built with AI trained on real-world experience to help businesses detect risks, prevent fraud, and manage regulatory requirements globally.
Regly FinCrime is financial crime prevention software built with AI trained on real-world experience to help businesses detect risks, prevent fraud, and manage regulatory requirements globally.
199 users trust Regly
Benefits
Simplify Financial Crime Prevention with Smarter Tools
We combined advanced AI models, expert-built workflows, and real-world data to make onboarding, risk management, and financial crime prevention easier.
Manage and Detect Risks Faster
Leverage AI-driven insights and pre-built rules designed by compliance experts to identify suspicious activities in real time and mitigate risks.
Manage and Detect Risks Faster
Leverage AI-driven insights and pre-built rules designed by compliance experts to identify suspicious activities in real time and mitigate risks.
Manage and Detect Risks Faster
Leverage AI-driven insights and pre-built rules designed by compliance experts to identify suspicious activities in real time and mitigate risks.
Prevent Fraud with Accuracy
Automate fraud detection workflows using advanced analytics, reducing false positives and improving operational efficiency.
Prevent Fraud with Accuracy
Automate fraud detection workflows using advanced analytics, reducing false positives and improving operational efficiency.
Prevent Fraud with Accuracy
Automate fraud detection workflows using advanced analytics, reducing false positives and improving operational efficiency.
Customize to Your Needs
Tailor verification processes, set criteria for user groups, and choose the components you need to fit your business perfectly.
Customize to Your Needs
Tailor verification processes, set criteria for user groups, and choose the components you need to fit your business perfectly.
Customize to Your Needs
Tailor verification processes, set criteria for user groups, and choose the components you need to fit your business perfectly.
Solutions
Comprehensive Tools to Prevent Financial Crime
KYC/KYB
AI-Powered
Verify customers and businesses with AI-powered tools that automate identity checks, document authentication, and UBO identification. Streamline onboarding processes while maintaining accuracy and compliance.
KYC/KYB
AI-Powered
Verify customers and businesses with AI-powered tools that automate identity checks, document authentication, and UBO identification. Streamline onboarding processes while maintaining accuracy and compliance.
KYC/KYB
AI-Powered
Verify customers and businesses with AI-powered tools that automate identity checks, document authentication, and UBO identification. Streamline onboarding processes while maintaining accuracy and compliance.
AI Designed by Experts and Tested in the Real World
AI Designed by Experts and Tested in the Real World
AI Designed by Experts and Tested in the Real World
Regly FinCrime’s AI models aren’t generic. They’re built on over 10 years of compliance expertise at InnReg. Every feature includes tools that reflect real-world insights from working with some of the most innovative fintech companies.
Our AI helps flag suspicious customers and transactions, detect financial crimes, and reduce false positives. Our expert-trained models offer smart and accurate compliance tools.
Regly FinCrime’s AI models aren’t generic. They’re built on over 10 years of compliance expertise at InnReg. Every feature includes tools that reflect real-world insights from working with some of the most innovative fintech companies.
Our AI helps flag suspicious customers and transactions, detect financial crimes, and reduce false positives. Our expert-trained models offer smart and accurate compliance tools.
Regly FinCrime’s AI models aren’t generic. They’re built on over 10 years of compliance expertise at InnReg. Every feature includes tools that reflect real-world insights from working with some of the most innovative fintech companies.
Our AI helps flag suspicious customers and transactions, detect financial crimes, and reduce false positives. Our expert-trained models offer smart and accurate compliance tools.
Simple to Integrate and Start Using
Simple to Integrate and Start Using
Simple to Integrate and Start Using
Embedding compliance tools like KYC or AML screening can be complex, but Regly makes it easier with production-ready integrations. Your development team will spend less time on setup, and our experts are here to support you through the process.
With Regly, you can focus on growing your business while we handle the complexities of integration. Start using advanced compliance tools without the usual operational challenges.
Embedding compliance tools like KYC or AML screening can be complex, but Regly makes it easier with production-ready integrations. Your development team will spend less time on setup, and our experts are here to support you through the process.
With Regly, you can focus on growing your business while we handle the complexities of integration. Start using advanced compliance tools without the usual operational challenges.
Embedding compliance tools like KYC or AML screening can be complex, but Regly makes it easier with production-ready integrations. Your development team will spend less time on setup, and our experts are here to support you through the process.
With Regly, you can focus on growing your business while we handle the complexities of integration. Start using advanced compliance tools without the usual operational challenges.
Customizable and Modular Tools
Customizable and Modular Tools
Customizable and Modular Tools
Regly FinCrime gives you full control over how compliance fits into your platform. You can customize verification workflows, choose the documents to request, automate data capture through OCR, and even set unique rules or scoring systems for different user groups.
Our modular design means you only use what you need. You can tailor Regly to meet your business requirements without unnecessary complexity.
Regly FinCrime gives you full control over how compliance fits into your platform. You can customize verification workflows, choose the documents to request, automate data capture through OCR, and even set unique rules or scoring systems for different user groups.
Our modular design means you only use what you need. You can tailor Regly to meet your business requirements without unnecessary complexity.
Regly FinCrime gives you full control over how compliance fits into your platform. You can customize verification workflows, choose the documents to request, automate data capture through OCR, and even set unique rules or scoring systems for different user groups.
Our modular design means you only use what you need. You can tailor Regly to meet your business requirements without unnecessary complexity.
Built for Global Compliance
Built for Global Compliance
Built for Global Compliance
From onboarding customers to monitoring transactions, our tools are built to work globally, helping companies operate across borders.
Our AI models have been tested with real-world data from the United States, Brazil, Hong Kong, Saudi Arabia, South Korea, the United Kingdom, and other countries, providing businesses worldwide with reliable, adaptable compliance solutions.
From onboarding customers to monitoring transactions, our tools are built to work globally, helping companies operate across borders.
Our AI models have been tested with real-world data from the United States, Brazil, Hong Kong, Saudi Arabia, South Korea, the United Kingdom, and other countries, providing businesses worldwide with reliable, adaptable compliance solutions.
From onboarding customers to monitoring transactions, our tools are built to work globally, helping companies operate across borders.
Our AI models have been tested with real-world data from the United States, Brazil, Hong Kong, Saudi Arabia, South Korea, the United Kingdom, and other countries, providing businesses worldwide with reliable, adaptable compliance solutions.
Schedule a Demo Today
See Regly FinCrime in action and explore our features designed to help you prevent financial crime.