Expert Fintech Compliance Solutions
A Compliance Platform Built for Fintechs
Regly is an AI-powered compliance tool that helps fintechs run day-to-day compliance with less friction. Built on the foundation of 10+ years of expertise of InnReg experts, Regly helps you manage your compliance program, stay organized, and reduce manual work
10+ Years of Experience
100+ Fintech Clients
Global Coverage
Regly was created for companies working on complex financial products: startups that mix crypto with payments, offer fractional investing, or operate across borders.
The platform helps you organize your compliance program, flag risks, document what regulators look for, and prepare for audits. It reflects the real-life compliance challenges InnReg has helped solve for 100+ fintechs since 2013.
Regly was created for companies working on complex financial products: startups that mix crypto with payments, offer fractional investing, or operate across borders.
The platform helps you organize your compliance program, flag risks, document what regulators look for, and prepare for audits. It reflects the real-life compliance challenges InnReg has helped solve for 100+ fintechs since 2013.
Regly Dashboard
How Regly Helps Fintechs
Regly gives you two platforms to help manage different parts of your compliance program. Regly Compliance focuses on day-to-day tasks like policies, reviews, and approvals, while Regly FinCrime helps you monitor financial crime risks like AML and KYC.
Regly Compliance:
Day-to-Day Operations
Policy Management
Create, update & track
Review Workflows
Approvals & sign-offs
Task Assignment
Team collaboration
Vendor Oversight
Due diligence tracking
Regly FinCrime:
Risk Monitoring
AML Screening
Watchlist monitoring
KYC/KYB
Identity verification
Risk Scoring
Automated assessment
Transaction Monitoring
Coming soon
Soon
Regly Compliance:
Day-to-Day Operations
Regly Compliance:
Day-to-Day Operations
Regly Compliance:
Regly Compliance:
Day-to-Day Operations
Day-to-Day Operations
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AI Marketing Compliance
Review and Approve Marketing Content
Regly helps you manage content reviews so everything stays organized and trackable.
Review marketing materials
Flag common issues
Keep a record of approvals
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Policy Management
All Your Policies in One Place
Create and update your compliance policies in one place.
Track changes automatically
Assign review tasks to team members
Keep procedures aligned with business
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Policy Management
Employee Compliance
Manage attestations, disclosures, and other employee tasks without manual tracking. Regly helps you stay on top of what’s required and who’s responsible.
Vendor Management
Vendor Management Simplified
Regly makes it easier to keep third-party oversight documented and up to date.
Track vendor records
Due diligence tracking workflows
Clear ownership assignment
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AI Marketing Compliance
Review & Approve Marketing Content
Review & Approve Marketing Content
Regly helps you manage content reviews so everything stays organized and trackable.
Regly helps you manage content reviews so everything stays organized and trackable.
Review marketing materials
Review marketing materials
Flag common issues
Flag common issues
Keep a record of approvals
Keep a record of approvals
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Policy Management
Policy Management
All Your Policies
in One Place
All Your Policies
in One Place
All Your Policies
in One Place
Create and update your compliance policies in one place.
Create and update your compliance policies in one place.
Track changes automatically
Track changes automatically
Assign review tasks to team members
Assign review tasks to team members
Keep procedures aligned with business
Keep procedures aligned with business
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Policy Management
Policy Management
Employee Compliance
Employee Compliance
Employee Compliance
Manage attestations, disclosures, and other employee tasks without manual tracking. Regly helps you stay on top of what’s required and who’s responsible.
Manage attestations, disclosures, and other employee tasks without manual tracking. Regly helps you stay on top of what’s required and who’s responsible.
Vendor Management
Vendor Management Simplified
Vendor Management Simplified
Vendor Management Simplified
Regly makes it easier to keep third-party oversight documented and up to date.
Centralized vendor documentation
Centralized vendor documentation
Due diligence tracking workflows
Due diligence tracking workflows
Clear ownership assignment
Clear ownership assignment
Up-to-date compliance status
t
AI Marketing Compliance
Review & Approve Marketing Content
Regly helps you manage content reviews so everything stays organized and trackable.
Review marketing materials
Flag common issues
Keep a record of approvals
v
Regly FinCrime:
Risk Monitoring
Blockchain Analytics
Blockchain Analytics
Analyze wallet activity and digital asset exposure. Regly gives you tools to trace crypto transactions and support your AML program for digital assets.
Track wallets across multiple blockchains
Transaction Tracing
Risk Scoring
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Real-Time Monitoring
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Regly FinCrime:
Regly FinCrime:
Risk Monitoring
Risk Monitoring
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KYC and KYB
Streamlined KYC and KYB
Collect and verify customer and business identity information with tools that support your onboarding process. Regly helps you flag gaps, log decisions, and meet due diligence requirements.
Flag gaps in documentation
Log verification decisions
Meet due diligence requirements
v
AML Screening
Financial Crime Prevention
Financial Crime Prevention
Screen customers and businesses against sanctions, PEP, and other watchlists.
Regly lets you automate checks, manage alerts, and document your reviews.
Screen customers and businesses against sanctions, PEP, and other watchlists.
Regly lets you automate checks, manage alerts, and document your reviews.
Individual & batch screening
Individual & batch screening
Comprehensive watchlists
Comprehensive watchlists
Real-time results
Real-time results
CSV file upload support
CSV file upload support
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Risk Scoring
Intelligent Risk Scoring
Intelligent Risk Scoring
Intelligent Risk Scoring
Use rules to score customer risk based on activity, onboarding details, or other factors. Regly helps you prioritize reviews and focus on higher-risk cases.
Use rules to score customer risk based on activity, onboarding details, or other factors. Regly helps you prioritize reviews and focus on higher-risk cases.
Weighted risk categories
Weighted risk categories
Immediate blocker detection
Immediate blocker detection
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Enhanced CDD workflows
Enhanced CDD workflows
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AML Transaction Monitoring
AML Transaction Monitoring
AML Transaction Monitoring
AML Transaction Monitoring
Regly will soon offer customizable transaction monitoring to detect unusual activity. You'll be able to set rules, receive alerts, and log investigations in one place.
Regly will soon offer customizable transaction monitoring to detect unusual activity. You'll be able to set rules, receive alerts, and log investigations in one place.
Real-time transaction alerts for cash and securities
Real-time transaction alerts for cash and securities
Manage and document alerts efficiently
Manage and document alerts efficiently
Comprehensive audit trails
Comprehensive audit trails
Detailed evidence tables
Detailed evidence tables
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Blockchain Analytics
Blockchain Analytics
Blockchain Analytics
Analyze wallet activity and digital asset exposure. Regly gives you tools to trace crypto transactions and support your AML program for digital assets.
Analyze wallet activity and digital asset exposure. Regly gives you tools to trace crypto transactions and support your AML program for digital assets.
Track wallets across multiple blockchains
Track wallets across multiple blockchains
Transaction Tracing
Transaction Tracing
Risk Scoring
Risk Scoring
v
Real-Time Monitoring
Real-Time Monitoring
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Why Fintech Teams Choose Regly
Why Fintech Teams
Choose Regly
Regly is built with one goal in mind: make compliance more practical for fintechs.
It brings together expert-built features, automation that fits real workflows, and tools flexible enough to support fast-moving companies.
Built by Experts
Regly is powered by 10+ years of compliance experience. Every feature is shaped by real-world challenges and designed by professionals specialized in navigating complex regulatory requirements.
AI Automation
Regly streamlines your workflows with automation tools that flag risks, generate reports, and simplify audits, saving your team hours of work every week.
Customizable and Scalable
Regly gives you flexible tools and pre-built rules that grow with your business, whether you're managing compliance or monitoring risk.
Tested and Proven Over Time
Regly is built on InnReg’s experience working with 100+ fintechs through real compliance and exam challenges.
FAQ
Frequently Asked Questions
Is Regly useful during audits or regulatory exams?
What kind of fintech companies use Regly?
Does Regly replace a compliance officer?
Can we customize Regly to fit our workflows?
What financial crime tools does Regly include?
Who We Serve
Compliance Services
Compliance Consulting
Compliance Operations
Licensing Services
Resources
About InnReg
The content provided on this website is for informational purposes only and does not constitute legal, investment, tax, or other professional advice. InnReg LLC is not a law firm, tax advisor, or regulated financial institution. Viewing this site or contacting InnReg does not create a client relationship. Results described in case studies or testimonials may not be typical and do not guarantee future outcomes. Tools, spreadsheets, or guides available on this site are provided for illustrative purposes only and should not be relied upon without professional guidance. Any links to third-party websites are provided for convenience and do not constitute endorsement or responsibility for their content. The information on this site may not be applicable in all jurisdictions. While we strive to provide accurate content, we make no representations as to its completeness or timeliness. Some visual assets on this site are sourced from Freepik.
Who We Serve
Compliance Services
Compliance Consulting
Compliance Operations
Licensing Services
Resources
About InnReg
The content provided on this website is for informational purposes only and does not constitute legal, investment, tax, or other professional advice. InnReg LLC is not a law firm, tax advisor, or regulated financial institution. Viewing this site or contacting InnReg does not create a client relationship. Results described in case studies or testimonials may not be typical and do not guarantee future outcomes. Tools, spreadsheets, or guides available on this site are provided for illustrative purposes only and should not be relied upon without professional guidance. Any links to third-party websites are provided for convenience and do not constitute endorsement or responsibility for their content. The information on this site may not be applicable in all jurisdictions. While we strive to provide accurate content, we make no representations as to its completeness or timeliness. Some visual assets on this site are sourced from Freepik.
AML Screening
Financial Crime Prevention
Screen customers and businesses against sanctions, PEP, and other watchlists.
Regly lets you automate checks, manage alerts, and document your reviews.
Individual & batch screening
Comprehensive watchlists
Real-time results
CSV file upload support
Regly FinCrime:
Risk Monitoring
KYC and KYB
Streamlined KYC & KYB
Collect and verify customer and business identity information with tools that support your onboarding process. Regly helps you flag gaps, log decisions, and meet due diligence requirements.
Flag gaps in documentation
Log verification decisions
Meet due diligence requirements
v
Collect and verify customer and business identity information with tools that support your onboarding process. Regly helps you flag gaps, log decisions, and meet due diligence requirements.
KYC and KYB
Streamlined KYC & KYB
Flag gaps in documentation
Log verification decisions
Meet due diligence requirements
v
Collect and verify customer and business identity information with tools that support your onboarding process. Regly helps you flag gaps, log decisions, and meet due diligence requirements.