Transaction Monitoring Software
Transaction Monitoring Software

Coming Soon

AML Transaction Monitoring Software Powered by AI

AML Transaction Monitoring Software Powered by AI

Monitor transactions, detect risks, and flag suspicious activities with tools built by compliance experts for smarter automation.

Monitor transactions, detect risks, and flag suspicious activities with tools built by compliance experts for smarter automation.

Detect suspicious activity faster with premade rules built on real-world experience

Automate checks and reduce false positives

Create custom rules using plain-language descriptions for specific risks

Coming Soon

Coming Soon

As seen on:

As seen on:

As seen on:

Features

Developed from a Decade of Real-World Transaction Reviews

We’ve embedded insights from thousands of transaction reviews into our solution, giving you tools that reflect the knowledge of experienced compliance officers.

AML Rules

Custom Rule Engine

Custom Rule Engine

Define transaction thresholds and set alerts using premade or custom rules built to align with your compliance strategy.

Define transaction thresholds and set alerts using premade or custom rules built to align with your compliance strategy.

AI Rule Creator

AI Rule Creator

Describe what you want to flag in plain language, and Regly's AI will generate query templates to monitor specific transactions automatically.

Describe what you want to flag in plain language, and Regly's AI will generate query templates to monitor specific transactions automatically.

Transaction Rules
Escalate Flagged Transactions

Escalation Paths

Escalation Paths

Streamline escalations with automated workflows that route flagged transactions to senior-level reviewers for faster resolution.

Streamline escalations with automated workflows that route flagged transactions to senior-level reviewers for faster resolution.

How It Works

Tap into the Expertise of Compliance Professionals

Tap into the Expertise of Compliance Professionals

Using Regly is like having the expertise of experienced compliance officers embedded into your workflows.

Using Regly is like having the expertise of experienced compliance officers embedded into your workflows.

Coming Soon

Coming Soon

Step 1

Set Up Rules

Use premade rules or create custom ones by describing what you want to flag in plain language.

Step 1

Set Up Rules

Use premade rules or create custom ones by describing what you want to flag in plain language.

Step 2

Monitor Transactions

Track financial activity and flag anomalies or patterns that may indicate suspicious behavior.

Step 2

Monitor Transactions

Track financial activity and flag anomalies or patterns that may indicate suspicious behavior.

Step 3

Review and Escalate

Flagged transactions are routed through automated escalation workflows for faster review by senior teams.

Step 3

Review and Escalate

Flagged transactions are routed through automated escalation workflows for faster review by senior teams.

Step 4

Refine and Optimize

Continuously refine your rules and workflows to align with evolving compliance needs.

Step 4

Refine and Optimize

Continuously refine your rules and workflows to align with evolving compliance needs.

Industries

Transaction Monitoring Across Industries

Regly’s transaction monitoring solution streamlines compliance workflows across different sectors.

  • Financial services

  • Fintechs

  • Crypto/Web3

  • Broker-Dealers

  • P2P market

  • E-commerce

  • Crowdfunding

  • Forex Brokers

  • Lenders

  • Investment Advisors

  • Money Transmitters

  • Financial services

  • Fintechs

  • Crypto/Web3

  • Broker-Dealers

  • P2P market

  • E-commerce

  • Crowdfunding

  • Forex Brokers

  • Lenders

  • Investment Advisors

  • Money Transmitters

  • Financial services

  • Fintechs

  • Crypto/Web3

  • Broker-Dealers

  • P2P market

  • E-commerce

  • Crowdfunding

  • Forex Brokers

  • Lenders

  • Investment Advisors

  • Money Transmitters

FAQ

Your Questions About Transaction Monitoring Software

Discover more about transaction monitoring software and how it can support your team.

What is transaction monitoring software?

Transaction monitoring software helps businesses detect suspicious financial activity by tracking transactions in real time and flagging anomalies for review.

Who needs transaction monitoring software?
How does AI improve transaction monitoring?
What features should I look for in transaction monitoring software?
Can transaction monitoring software save time?