Regulens
The AI compliance platform for financial-crime operations
Runs financial-crime compliance end to end — monitors transactions, screens names against sanctions lists, manages investigations, and keeps regulator-ready evidence — with a person always in control.
Financial-crime teams drown in false alarms, and when a regulator asks why a decision was made, legacy tools can't answer.
Compliance, AML, and financial-crime teams at banks, payment companies, and fintechs that need governed automation with regulator-ready evidence.
The full picture
AML monitoring, screening, and investigations on one platform.
- Watches transactions in real time, combining rules with machine-learning fraud and money-laundering models.
- Screens names against sanctions and politically-exposed-person lists across 50+ global databases.
- Manages investigations end to end, with AI help drafting suspicious-activity reports.
- Keeps a tamper-proof record and collects the evidence behind every automated decision.
From input to audit trail.
Ingest
Customers, accounts, and transactions stream in through the API.
Detect
Rules, models, and screening run on every event; alerts fire only when thresholds are crossed.
Investigate
Alerts become cases with the evidence attached and reports drafted for review.
Evidence
Every decision lands in a tamper-proof, regulator-ready audit trail.
What it does.
Transaction Monitoring
Every transaction is scored by rules and machine-learning models — with far fewer false alarms.
Sanctions & PEP Screening
High-precision, real-time screening across 50+ global databases.
Case Management
Investigations in one place, with AI help drafting suspicious-activity reports.
Audit & Evidence
Tamper-proof audit trails and automatic evidence collection for every decision.
Policy Governance
Policy updates mapped automatically to the regulations they come from.
Regulatory Intelligence
Watches 50+ regulatory sources and explains what each change means for you.