Risk Scoring Software
Risk Scoring Software

Advanced Risk Scoring Software for Better Risk Management

Advanced Risk Scoring Software for Better Risk Management

Assess customer, transaction, and geographic risks with tools developed from years of real-world expertise.

Assess customer, transaction, and geographic risks with tools developed from years of real-world expertise.

Generate dynamic risk indicators based on diverse data inputs

Help reduce false positives and prioritize risk signals that matter most

Create customized scoring criteria tailored to your business needs

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As seen on:

As seen on:

As seen on:

Features

Features Designed by Compliance Officers for Smarter Risk Management

Regly’s risk scoring software reflects insights from years of compliance reviews, helping you prioritize threats more effectively.

Country Risk Management

Country Risk Analysis

Country Risk Analysis

Evaluate jurisdictional risks to support your team in identifying high-risk regions for further review or compliance action.

Evaluate jurisdictional risks to support your team in identifying high-risk regions for further review or compliance action.

Customer Risk Profiles

Customer Risk Profiles

Analyze behavioral patterns and history to generate risk indicators and flag profiles for compliance review.

Analyze behavioral patterns and history to generate risk indicators and flag profiles for compliance review.

AI Marketing Reviews
Risk Scoring Compliance

Occupation-Based Risk Scoring

Occupation-Based Risk Scoring

Flag high-risk occupations that may be linked to financial crime and prioritize them for further review.

Flag high-risk occupations that may be linked to financial crime and prioritize them for further review.

How It Works

Built by Experts to Support Risk Mitigation

Built by Experts to Support Risk Mitigation

With Regly, it’s like having compliance experts embedded into your workflows for smarter risk management.

With Regly, it’s like having compliance experts embedded into your workflows for smarter risk management.

Request Demo

Request Demo

Step 1

Define Your Scoring Rules

Set up risk scoring criteria using pre-built or custom rules to reflect your compliance strategy.

Step 1

Define Your Scoring Rules

Set up risk scoring criteria using pre-built or custom rules to reflect your compliance strategy.

Step 2

Automate Risk Analysis

Let our advanced tools evaluate data points and assign risk scores based on predefined or custom criteria.

Step 2

Automate Risk Analysis

Let our advanced tools evaluate data points and assign risk scores based on predefined or custom criteria.

Step 3

Review High-Risk Entities

Identify and focus on high-risk customers, transactions, or regions flagged by the scoring system.

Step 3

Review High-Risk Entities

Identify and focus on high-risk customers, transactions, or regions flagged by the scoring system.

Step 4

Customize and Refine Scores

Continuously update scoring rules as your business evolves or new risks emerge.

Step 4

Customize and Refine Scores

Continuously update scoring rules as your business evolves or new risks emerge.

Industries

Helping Businesses Manage Risks Across Industries

Regly’s tools adapt to help manage risks and prioritize threats in many industries.

  • 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

Common Questions About Risk Scoring Software

Find answers to your questions about scoring and managing compliance risks.

What is risk scoring software?

Risk scoring software helps businesses evaluate customer, transaction, and geographic risks by analyzing data to generate dynamic risk indicators based on custom or pre-built scoring rules.

Who needs risk scoring software?
What features should I look for in risk scoring software?
How does risk scoring software reduce false positives?
Can risk scoring software be customized?

Start Managing Risks with Regly

Schedule a demo to see how Regly’s risk scoring software helps prioritize threats and improve decision-making.