+
+

Related Products

  • D&B Risk Analytics
    73 Ratings
    Visit Website
  • Predict360
    18 Ratings
    Visit Website
  • Fraud.net
    56 Ratings
    Visit Website
  • HSI Donesafe
    150 Ratings
    Visit Website
  • D&B Finance Analytics
    761 Ratings
    Visit Website
  • Resolver
    275 Ratings
    Visit Website
  • Process Street
    1,103 Ratings
    Visit Website
  • Certainty Software
    66 Ratings
    Visit Website
  • iDenfy
    247 Ratings
    Visit Website
  • Plaid
    131 Ratings
    Visit Website

About

Grow fearlessly and make AML compliance work better and cost less. Enhanced due diligence in a single search. PEP, sanctions, and watchlist screening. Identifying ownership, networks, and predicted relationships. Adverse media with quantified risk analysis and fewer false positives. Complete audit trail and data lineage. Evolve with the regulations, no upgrades are required. Realize productivity and efficacy gains on day one. Accurate, current, and relevant data is pulled in real-time, every time. Smooth client onboarding and quick resolution of curious transactions. A data catalog to support every risk decision. MinervaAI’s financial crime risk assessment platform enables you to stop doing manual AML investigations and risk-assess in real-time instead. Use MinervaAI’s cloud-based risk assessment platform to build the modern financial crime program you need through audit and regulator proof documentation.

About

Regly is an AI-powered compliance management and financial crime prevention platform built to simplify and centralize regulatory compliance workflows, risk detection, and policy control across teams and processes by combining advanced automation with expert-designed tools rooted in real-world regulatory experience. It helps organizations manage compliance tasks with centralized workflows for policies, forms, approvals, and documentation so teams can collaborate, track version history, and maintain audit trails in one place rather than using manual spreadsheets or siloed tools. Regly’s automation flags risks proactively, supports vendor oversight, and identifies financial crime indicators by applying customizable rules and alerts, helping reduce repetitive manual work and accelerate investigative focus on real threats.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies that want a cloud-based risk platform to build a modern financial crime program

Audience

Compliance, risk, and regulatory teams at fintechs, financial institutions, and regulated businesses wanting a tool to centralize, automate, and manage compliance workflows and financial crime risk

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

MinervaAI
Canada
www.minervaai.io

Company Information

Regly
United States
www.regly.ai/

Alternatives

Alternatives

Compliance Catalyst

Compliance Catalyst

Moody's Corporation
Shift Compliance Risk

Shift Compliance Risk

Shift Technology

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim MinervaAI and update features and information
Claim MinervaAI and update features and information
Claim Regly and update features and information
Claim Regly and update features and information