AML Transaction Monitoring Software Powered by AI
AML Transaction Monitoring Software Powered by AI
AML Transaction Monitoring Software Powered by AI
Monitor transactions, detect risks, and flag suspicious activities with AI-powered tools built by compliance experts for smarter automation.
Monitor transactions, detect risks, and flag suspicious activities with AI-powered tools built by compliance experts for smarter automation.
Monitor transactions, detect risks, and flag suspicious activities with AI-powered tools built by compliance experts for smarter automation.
Detect suspicious activity faster with premade rules built on real-world experience
Automate checks with AI that reduces false positives
Create custom rules using plain-language descriptions for specific risks
Features
Developed from a Decade of Real-World Transaction Reviews
We’ve embedded insights from thousands of transaction reviews into our AI models, giving you tools that reflect the knowledge of experienced compliance officers.
Custom Rule Engine
Custom Rule Engine
Define transaction thresholds and set alerts using premade or custom rules built to align with your compliance strategy.
Define transaction thresholds and set alerts using premade or custom rules built to align with your compliance strategy.
AI Rule Creator
AI Rule Creator
Describe what you want to flag in plain language, and the AI will generate queries to monitor specific transactions automatically.
Describe what you want to flag in plain language, and the AI will generate queries to monitor specific transactions automatically.
Escalation Paths
Escalation Paths
Streamline escalations with automated workflows that route flagged transactions to senior-level reviewers for faster resolution.
Streamline escalations with automated workflows that route flagged transactions to senior-level reviewers for faster resolution.
Real-Time Monitoring
Real-Time Monitoring
Track financial activity as it happens, detecting anomalies and potential risks without delays.
Track financial activity as it happens, detecting anomalies and potential risks without delays.
How It Works
Tap into the Expertise of Compliance Professionals
Tap into the Expertise of Compliance Professionals
Tap into the Expertise of Compliance Professionals
Using Regly is like having the expertise of experienced compliance officers embedded into your workflows.
Using Regly is like having the expertise of experienced compliance officers embedded into your workflows.
Using Regly is like having the expertise of experienced compliance officers embedded into your workflows.
Step 1
Set Up Rules
Use premade rules or create custom ones by describing what you want to flag in plain language.
Step 1
Set Up Rules
Use premade rules or create custom ones by describing what you want to flag in plain language.
Step 1
Set Up Rules
Use premade rules or create custom ones by describing what you want to flag in plain language.
Step 2
Monitor Transactions in Real Time
Track financial activity as it happens, identifying anomalies and suspicious behavior instantly.
Step 2
Monitor Transactions in Real Time
Track financial activity as it happens, identifying anomalies and suspicious behavior instantly.
Step 2
Monitor Transactions in Real Time
Track financial activity as it happens, identifying anomalies and suspicious behavior instantly.
Step 3
Review and Escalate
Flagged transactions are routed through automated escalation workflows for faster review by senior teams.
Step 3
Review and Escalate
Flagged transactions are routed through automated escalation workflows for faster review by senior teams.
Step 3
Review and Escalate
Flagged transactions are routed through automated escalation workflows for faster review by senior teams.
Step 4
Refine and Optimize
Continuously refine your rules and workflows to align with evolving compliance needs.
Step 4
Refine and Optimize
Continuously refine your rules and workflows to align with evolving compliance needs.
Step 4
Refine and Optimize
Continuously refine your rules and workflows to align with evolving compliance needs.
Industries
Transaction Monitoring Across Industries
Regly’s transaction monitoring solution streamlines compliance workflows across different sectors.
Financial services
Fintechs
Crypto/Web3
Broker-Dealers
P2P market
Ecommerce
Crowdfunding
Forex Brokers
Lenders
Investment Advisors
Money Transmitters
Financial services
Fintechs
Crypto/Web3
Broker-Dealers
P2P market
Ecommerce
Crowdfunding
Forex Brokers
Lenders
Investment Advisors
Money Transmitters
Financial services
Fintechs
Crypto/Web3
Broker-Dealers
P2P market
Ecommerce
Crowdfunding
Forex Brokers
Lenders
Investment Advisors
Money Transmitters
FAQ
Your Questions About Transaction Monitoring Software
Discover more about transaction monitoring software and how it can support your team.
What is transaction monitoring software?
Transaction monitoring software helps businesses detect suspicious financial activity by tracking transactions in real time and flagging anomalies for review.
What is transaction monitoring software?
Transaction monitoring software helps businesses detect suspicious financial activity by tracking transactions in real time and flagging anomalies for review.
What is transaction monitoring software?
Transaction monitoring software helps businesses detect suspicious financial activity by tracking transactions in real time and flagging anomalies for review.
Who needs transaction monitoring software?
Who needs transaction monitoring software?
Who needs transaction monitoring software?
How does AI improve transaction monitoring?
How does AI improve transaction monitoring?
How does AI improve transaction monitoring?
What features should I look for in transaction monitoring software?
What features should I look for in transaction monitoring software?
What features should I look for in transaction monitoring software?
Can transaction monitoring software save time?
Can transaction monitoring software save time?
Can transaction monitoring software save time?
Schedule a Demo Today
Start improving your transaction monitoring workflows with a free demo today.
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