T-NEX ComplianceT-NEX GmbH
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Related Products
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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.
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About
T-NEX Compliance is a compliance and audit workflow application for banks, insurers and other regulated organisations. It connects external regulations and internal policies with derived requirements, control mappings, assessments, evidence, identified gaps and remediation. Teams can version regulations and policy documents, review AI-extracted clauses, generate and approve requirements, assess coverage, and assign remediation actions, owners and due dates. Dashboards track implementation progress, while audit reports bring together assessments, gaps, responsibilities and task status for review and export. AI assists with document analysis, requirement assessment and remediation planning; authorized staff review and approve its outputs. The application is configured around an institution's selected modules, data access and roles, with institutions retaining responsibility for applying and interpreting requirements.
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Not Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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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
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Audience
Banks, insurers and other regulated organisations
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Support
Phone Support
Not Supported
24/7 Live Support
Supported
Online
Supported
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Not Supported
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API
Offers API
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API
Offers API
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Screenshots and Videos |
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Pricing
No information available.
Free Version
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Free Trial
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Pricing
No information available.
Free Version
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Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
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Live Online
Supported
In Person
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Company InformationRegly
United States
www.regly.ai/
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Company InformationT-NEX GmbH
Founded: 2024
Germany
t-nex.de/en/institutions/products/ai-compliance-hub/
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Integrations
No info available.
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Integrations
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