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What is Regly?

Regly is an innovative platform that harnesses the power of artificial intelligence to enhance compliance management and fight financial crime by bringing together regulatory workflows, risk evaluations, and policy enforcement across multiple teams and processes. By combining advanced automation with tools crafted by experts well-versed in regulatory issues, Regly simplifies the management of compliance tasks through cohesive workflows for policies, forms, approvals, and documentation. This centralized strategy enables teams to collaborate effortlessly, monitor changes, and maintain thorough audit trails, thereby removing the necessity for unwieldy spreadsheets or disjointed tools. Furthermore, Regly’s intelligent automation system proactively identifies risks, improves vendor management, and uncovers indicators of financial wrongdoing by implementing customizable rules and alerts, which helps to reduce repetitive tasks and allows investigative efforts to focus more effectively on genuine threats. In addition to enhancing operational efficiency, this groundbreaking solution also fortifies an organization’s overall compliance framework, ensuring that it is well-equipped to navigate the complexities of regulatory demands. As a result, Regly stands as a vital asset for organizations striving to optimize their compliance strategies while minimizing the risks associated with financial crime.

What is Deloitte Compliance Suite?

The Compliance Suite platform stands out as a dynamic and cutting-edge technology solution tailored to aid in the preparation and submission of a variety of regulatory documents, such as the Securities and Exchange Commission’s Form N-PORT, Form N-CEN, Form N-MFP, and Form PF, as well as other filing requirements like Annex IV of AIFMD and CFTC, and NFA Form CPO-PQR. In addition to these functions, it provides extensive tools for managing risks, monitoring performance, and overseeing pipelines and relationships within the asset management industry. This adaptable and user-friendly solution meets the demands of contemporary business, risk, and regulatory landscapes, offering the flexibility required for success. The architecture of the Compliance Suite is designed for customization, allowing it to be utilized for a range of applications beyond regulatory compliance. Moreover, it acts as a comprehensive data repository for internal risk evaluations and investor reporting, incorporating features such as a customizable dashboard and fund performance charting to further enhance the user experience. Ultimately, this innovative platform equips asset managers with the means to optimize compliance workflows and bolster operational productivity, ensuring they stay ahead in a competitive market. By streamlining these processes, the Compliance Suite not only saves time but also enhances the accuracy of regulatory submissions.

Media

Media

Integrations Supported

Integrations Supported

ABBYY Mobile Capture
AWS GovCloud
Agent Payments Protocol (AP2)
Appway Digital Banking
Cevinio
Duvo.ai
Infor Talent Science
LivePreso
MishiPay
MySQL Workbench
OpenText Core Share
Oracle Audience Segmentation
Oracle Unity Customer Data Platform
Orbiit
PlainID
ServiceNow IT Operations Management
ThetaRay
TransferMate
Verbio

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Online Training

Training Options

Documentation Hub

Company Facts

Organization Name

Regly

Company Location

United States

Company Website

www.regly.ai/

Company Facts

Organization Name

Deloitte

Date Founded

1845

Company Location

United Kingdom

Company Website

www2.deloitte.com/content/dam/Deloitte/us/Documents/risk/us-risk-financial-technology-compliance-suite.pdf

Categories and Features

Compliance

Not specified

Categories and Features

Compliance

Not specified

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