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 by compliance experts to help businesses monitor risk factors tied to global regulatory expectations.
Regly FinCrime is financial crime prevention software built with AI by compliance experts to help businesses monitor risk factors tied to global regulatory expectations.
Regly FinCrime is financial crime prevention software built with AI by compliance experts to help businesses monitor risk factors tied to global regulatory expectations.
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-assisted alerts based on patterns in customer behavior, combined with expert-defined rules to flag suspicious activity.
Manage and Detect Risks Faster
Leverage AI-assisted alerts based on patterns in customer behavior, combined with expert-defined rules to flag suspicious activity.
Manage and Detect Risks Faster
Leverage AI-assisted alerts based on patterns in customer behavior, combined with expert-defined rules to flag suspicious activity.
Prevent Fraud with Accuracy
Automate fraud detection with tools designed to reduce false positives and improve efficiency by leveraging advanced analytics and human oversight.
Prevent Fraud with Accuracy
Automate fraud detection with tools designed to reduce false positives and improve efficiency by leveraging advanced analytics and human oversight.
Prevent Fraud with Accuracy
Automate fraud detection with tools designed to reduce false positives and improve efficiency by leveraging advanced analytics and human oversight.
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-assisted tools that help streamline ID verification and flag high-risk UBO structures for compliance review.
KYC/KYB
AI-Powered
Verify customers and businesses with AI-assisted tools that help streamline ID verification and flag high-risk UBO structures for compliance review.
KYC/KYB
AI-Powered
Verify customers and businesses with AI-assisted tools that help streamline ID verification and flag high-risk UBO structures for compliance review.
Simple to Integrate and Deploy
Simple to Integrate and Deploy
Simple to Integrate and Deploy
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 designed with configurable settings to support international compliance workflows and regional regulatory nuances.
Our suggested workflows have been tested with real-world data from the United States, Brazil, Hong Kong, Saudi Arabia, South Korea, the United Kingdom, and other countries to better reflect diverse compliance contexts.
From onboarding customers to monitoring transactions, our tools are designed with configurable settings to support international compliance workflows and regional regulatory nuances.
Our suggested workflows have been tested with real-world data from the United States, Brazil, Hong Kong, Saudi Arabia, South Korea, the United Kingdom, and other countries to better reflect diverse compliance contexts.
From onboarding customers to monitoring transactions, our tools are designed with configurable settings to support international compliance workflows and regional regulatory nuances.
Our suggested workflows have been tested with real-world data from the United States, Brazil, Hong Kong, Saudi Arabia, South Korea, the United Kingdom, and other countries to better reflect diverse compliance contexts.
Schedule a Demo Today
See Regly FinCrime in action and explore our features designed to help you prevent financial crime.