Advanced Risk Scoring Software for Better Risk Management
Advanced Risk Scoring Software for Better Risk Management
Advanced Risk Scoring Software for Better Risk Management
Assess customer, transaction, and geographic risks with tools developed from years of real-world expertise that help improve decision-making.
Assess customer, transaction, and geographic risks with tools developed from years of real-world expertise that help improve decision-making.
Assess customer, transaction, and geographic risks with tools developed from years of real-world expertise that help improve decision-making.
Assign dynamic risk scores based on hundreds of data points
Reduce false positives and focus on high-priority risks
Create customized scoring criteria tailored to your business needs
Features
Features Designed by Compliance Officers for Smarter Risk Management
Regly’s risk scoring software reflects insights from years of compliance reviews, helping you prioritize threats more effectively.
Country Risk Analysis
Country Risk Analysis
Evaluate risks associated with specific jurisdictions, helping your team identify high-risk regions for compliance actions.
Evaluate risks associated with specific jurisdictions, helping your team identify high-risk regions for compliance actions.
Customer Risk Profiles
Customer Risk Profiles
Analyze client behavior and prior interactions to assign accurate risk levels and detect potential threats.
Analyze client behavior and prior interactions to assign accurate risk levels and detect potential threats.
Occupation-Based Risk Scoring
Occupation-Based Risk Scoring
Flag high-risk occupations that may be linked to financial crime and prioritize them for further review.
Flag high-risk occupations that may be linked to financial crime and prioritize them for further review.
How It Works
Built by Experts to Automatically Mitigate Risks
Built by Experts to Automatically Mitigate Risks
Built by Experts to Automatically Mitigate Risks
With Regly, it’s like having compliance experts embedded into your workflows for smarter risk management.
With Regly, it’s like having compliance experts embedded into your workflows for smarter risk management.
With Regly, it’s like having compliance experts embedded into your workflows for smarter risk management.
Step 1
Define Your Scoring Rules
Set up risk scoring criteria using pre-built or custom rules to reflect your compliance strategy.
Step 1
Define Your Scoring Rules
Set up risk scoring criteria using pre-built or custom rules to reflect your compliance strategy.
Step 1
Define Your Scoring Rules
Set up risk scoring criteria using pre-built or custom rules to reflect your compliance strategy.
Step 2
Automate Risk Analysis
Let our advanced tools evaluate data points and assign risk scores based on predefined or custom criteria.
Step 2
Automate Risk Analysis
Let our advanced tools evaluate data points and assign risk scores based on predefined or custom criteria.
Step 2
Automate Risk Analysis
Let our advanced tools evaluate data points and assign risk scores based on predefined or custom criteria.
Step 3
Review High-Risk Entities
Identify and focus on high-risk customers, transactions, or regions flagged by the scoring system.
Step 3
Review High-Risk Entities
Identify and focus on high-risk customers, transactions, or regions flagged by the scoring system.
Step 3
Review High-Risk Entities
Identify and focus on high-risk customers, transactions, or regions flagged by the scoring system.
Step 4
Customize and Refine Scores
Continuously update scoring rules as your business evolves or new risks emerge.
Step 4
Customize and Refine Scores
Continuously update scoring rules as your business evolves or new risks emerge.
Step 4
Customize and Refine Scores
Continuously update scoring rules as your business evolves or new risks emerge.
Industries
Helping Businesses Manage Risks Across Industries
Regly’s tools adapt to help manage risks and prioritize threats in many industries.
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
Common Questions About Risk Scoring Software
Find answers to your questions about scoring and managing compliance risks.
What is risk scoring software?
Risk scoring software helps businesses evaluate customer, transaction, and geographic risks by assigning dynamic scores based on data analysis.
What is risk scoring software?
Risk scoring software helps businesses evaluate customer, transaction, and geographic risks by assigning dynamic scores based on data analysis.
What is risk scoring software?
Risk scoring software helps businesses evaluate customer, transaction, and geographic risks by assigning dynamic scores based on data analysis.
Who needs risk scoring software?
Who needs risk scoring software?
Who needs risk scoring software?
What features should I look for in risk scoring software?
What features should I look for in risk scoring software?
What features should I look for in risk scoring software?
How does risk scoring software reduce false positives?
How does risk scoring software reduce false positives?
How does risk scoring software reduce false positives?
Can risk scoring software be customized?
Can risk scoring software be customized?
Can risk scoring software be customized?
Start Managing Risks with Regly
Schedule a demo to see how Regly’s risk scoring software helps prioritize threats and improve decision-making.
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