{"id":228144,"date":"2025-05-13T11:12:05","date_gmt":"2025-05-13T11:12:05","guid":{"rendered":"https:\/\/evertise.net\/?p=117239"},"modified":"2025-05-13T11:12:05","modified_gmt":"2025-05-13T11:12:05","slug":"regly-launches-ai-powered-compliance-and-financial-crime-prevention-platform","status":"publish","type":"post","link":"https:\/\/ipsnews.net\/business\/2025\/05\/13\/regly-launches-ai-powered-compliance-and-financial-crime-prevention-platform\/","title":{"rendered":"Regly Launches AI-Powered Compliance and Financial Crime Prevention Platform"},"content":{"rendered":"

<\/span><\/p>\n

Harnessing InnReg\u2019s decade of compliance expertise, Regly introduces AI-driven solutions explicitly designed for fintechs, broker-dealers, investment advisors, money transmitters, and other financial innovators.<\/span><\/i><\/p>\n

\"\"<\/p>\n

Miami \u2014 <\/span>Regly<\/span><\/a>, an innovative compliance technology platform, announced its official launch of AI-powered compliance management and financial crime prevention solutions today. Developed by the team behind <\/span>InnReg<\/span><\/a>, a trusted compliance consulting firm serving innovative fintech clients since 2013, Regly leverages extensive hands-on regulatory experience to simplify complex compliance tasks and automate financial crime prevention processes.<\/span><\/p>\n

Financial services firms, including fintechs, broker-dealers, registered investment advisors (RIAs), money transmitters, crypto exchanges, and lenders, face complex regulatory requirements. These firms must meet standards set by regulatory bodies such as FINRA, SEC, CFPB, FinCEN, and various state regulators. Regly is specifically designed for these innovative businesses, helping them navigate regulatory challenges without compromising innovation or growth.<\/span><\/p>\n

InnReg\u2019s compliance expertise spans a broad range of regulatory responsibilities, including preparing for regulatory examinations, implementing anti-money laundering (AML) programs, employee compliance oversight, vendor management, and targeted risk mitigation strategies. This diverse and extensive experience has equipped InnReg with a unique knowledge base of common compliance challenges that innovative financial firms face.<\/span><\/p>\n

Regly offers two complementary products: Regly Compliance, which optimizes internal compliance workflows, and Regly FinCrime, which identifies and mitigates financial crime risks. Both products are built on InnReg\u2019s decade of experience managing regulatory exams, compliance reviews, policy development, and risk mitigation, combined with AI models that apply regulatory standards through structured prompts..<\/span><\/p>\n

\u201cRegly isn\u2019t just another compliance software\u2014it\u2019s a RegTech platform born directly from our extensive experience with some of the most innovative financial services firms,\u201d said Francesco Matteini, CEO and Founder of InnReg. \u201cWe\u2019ve spent over a decade understanding precisely what meticulous compliance demands. Our solutions are built on real-world compliance expertise, making complex regulatory processes more manageable and accessible for everyone.\u201d<\/span><\/p>\n

Among Regly Compliance\u2019s standout features is its AI-driven marketing compliance review capability. This feature helps compliance teams quickly identify problematic advertising language, such as exaggerated claims or promissory terms. Firms can upload their advertising materials, allowing Regly\u2019s AI to flag potential compliance risks based on training from real-world compliance cases. Teams can then collaboratively review, revise, and approve content within the platform, streamlining approvals and maintaining a clear audit trail.<\/span><\/p>\n

Waleed Qureshi, Chief Technology Officer at Regly, adds: \u201cOur engineering teams prioritize embedding compliance and security into every layer of Regly\u2019s technology. We\u2019ve carefully built the platform to align proactively with data privacy standards and evolving regulatory requirements. Compliance by design is foundational to creating scalable, reliable software.\u201d<\/span><\/p>\n

Another critical offering is Regly FinCrime\u2019s AML transaction monitoring software. This feature uses predefined rules developed from extensive transaction reviews conducted by InnReg\u2019s compliance officers. Additionally, compliance teams can create custom automated monitoring rules by simply describing potential risks in plain language\u2014and leave rule generation to the AI. Flagged transactions automatically escalate through structured workflows, supporting timely and effective risk management.<\/span><\/p>\n

Regly\u2019s processes have been rigorously tested over the past two years with select InnReg clients, incorporating continuous feedback to align features closely with real business needs and regulatory expectations.<\/span><\/p>\n

\u201cThe market for compliance software is crowded, and AI tools are becoming standard,\u201d said Kushal Abeywickrama, Chief Product Officer at Regly. \u201cOur goal with Regly is to move beyond general-purpose AI by leveraging InnReg\u2019s proprietary compliance knowledge.\u201d<\/span><\/p>\n

Unlike many compliance tools, Regly embraces an \u201copinionated software\u201d model and integrates predefined compliance workflows based on regulatory standards from relevant authorities. This approach guides users through established compliance practices, making it easier for any team to follow industry best practices without being overwhelmed by unnecessary customization.<\/span><\/p>\n

Regly was born from InnReg\u2019s deep, hands-on experience guiding fintech firms through complex regulatory landscapes. Each feature addresses specific scenarios and practical challenges identified through client interactions and compliance consulting engagements.<\/span><\/p>\n

\u201cOur primary aim has always been to make compliance manageable and accessible,\u201d added Matteini. \u201cRegly provides practical technology designed specifically for regulatory compliance realities, supporting financial firms as they scale their operations.\u201d<\/span><\/p>\n

With today\u2019s launch, Regly is now publicly available to financial services firms seeking scalable compliance and financial crime prevention solutions informed by proven regulatory expertise.<\/span><\/p>\n

For more information or to request a product demo, <\/span>visit Regly\u2019s website<\/span><\/a>.<\/span><\/p>\n

About Regly<\/b><\/h2>\n

Regly is an AI-powered compliance management and financial crime prevention platform. Founded on over a decade of regulatory compliance consulting, Regly simplifies compliance management and enhances financial crime prevention for fintechs, financial institutions, broker-dealers, investment advisors, money transmitters, and more.<\/span><\/p>\n

Contact Information:<\/b>
\n<\/span>Business: Regly<\/span>
\n<\/span>Contact Name: Kushal Abeywickrama<\/span>
\n<\/span>Email: contact@regly.ai<\/span>
\n<\/span>Website: <\/span>https:\/\/www.regly.ai<\/span><\/a>
\n<\/span>Country: United States<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

<\/span>Harnessing InnReg\u2019s decade of compliance expertise, Regly introduces AI-driven solutions explicitly designed for fintechs, broker-dealers, investment advisors, money transmitters, and other financial innovators. Miami \u2014 Continue Reading →<\/span><\/a><\/p>\n","protected":false},"author":271,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[57,387],"tags":[],"class_list":["post-228144","post","type-post","status-publish","format-standard","hentry","category-ips","category-si"],"yoast_head":"\nRegly Launches AI-Powered Compliance and Financial Crime Prevention Platform - Business<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ipsnews.net\/business\/2025\/05\/13\/regly-launches-ai-powered-compliance-and-financial-crime-prevention-platform\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Regly Launches AI-Powered Compliance and Financial Crime Prevention Platform - Business\" \/>\n<meta property=\"og:description\" content=\"Harnessing InnReg\u2019s decade of compliance expertise, Regly introduces AI-driven solutions explicitly designed for fintechs, broker-dealers, investment advisors, money transmitters, and other financial innovators. Miami \u2014 Continue Reading →\" \/>\n<meta property=\"og:url\" content=\"https:\/\/ipsnews.net\/business\/2025\/05\/13\/regly-launches-ai-powered-compliance-and-financial-crime-prevention-platform\/\" \/>\n<meta property=\"og:site_name\" content=\"Business\" \/>\n<meta property=\"article:published_time\" content=\"2025-05-13T11:12:05+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/evertise.net\/wp-content\/uploads\/2025\/05\/16.png\" \/>\n<meta name=\"author\" content=\"Evertise\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Evertise\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/ipsnews.net\/business\/2025\/05\/13\/regly-launches-ai-powered-compliance-and-financial-crime-prevention-platform\/\",\"url\":\"https:\/\/ipsnews.net\/business\/2025\/05\/13\/regly-launches-ai-powered-compliance-and-financial-crime-prevention-platform\/\",\"name\":\"Regly Launches AI-Powered Compliance and Financial Crime Prevention Platform - 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