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Regly FinCrime

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Regly FinCrime is financial crime prevention software built with AI by compliance experts to help businesses monitor risk factors tied to global regulatory expectations. 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. 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. Key Features: - KYC/KYB - AML Screening - Risk Scoring - Transaction Monitoring - Blockchain Analytics

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