at Financial Technnology Year
Please contact them if you have any questions.
Regly
from InnReg
Regly is an AI-powered compliance platform for fintechs. Regly Compliance covers policy management, review workflows, vendor oversight and employee attestations; Regly FinCrime covers AML and sanctions screening, KYC/KYB and risk scoring.
Category:
AML/KYC Compliance Software
in:
Compliance
Systems for screening clients against watchlists, monitoring transactions for suspicious activity, and maintaining regulatory compliance documentation.
Regly
Category:
Policy Management Platforms
in:
Compliance
Systems for developing, distributing, and tracking acknowledgment of compliance policies and procedures across the organization.
Regly
Category:
Compliance Management
in:
Compliance
Platforms for managing the overall compliance program, including policy management, training, and regulatory change management.
Regly
Publicly available data, summarised using AI.
If you are the vendor, claim your page