Regulens
The AI compliance platform for financial-crime operations
Runs the full financial-crime stack — transaction monitoring, sanctions screening, case management, and audit evidence — as governed AI workflows with a human always in control.
Financial-crime teams drown in false positives while every decision faces regulator scrutiny — legacy monitoring can't explain itself, and investigations sprawl across disconnected tools.
Compliance, AML, and financial-crime teams at banks, payment companies, and fintechs that need governed automation with regulator-ready evidence.
The full picture
One governed platform for AML, screening, and investigations.
- Real-time transaction monitoring combining scoring rules with ML fraud and AML risk models.
- High-precision sanctions and PEP screening across 50+ global databases.
- Case management with assisted SAR drafting and full investigation workflows.
- Immutable audit trails and automated evidence collection for every model decision.
From input to audit trail.
Ingest
Customers, accounts, and transactions stream in via API into governed pipelines.
Detect
Rules, ML models, and screening run on every event; alerts fire only past governed thresholds.
Investigate
Alerts become cases with linked evidence, assisted narratives, and SAR drafting.
Evidence
Every model inference and decision lands in an immutable, regulator-ready audit trail.
What it does.
Transaction Monitoring
Rules plus ML fraud and AML risk scoring on every transaction, with materially fewer false positives.
Sanctions & PEP Screening
High-precision, real-time screening across 50+ global databases.
Case Management
Streamlined investigations with assisted SAR drafting and workflow orchestration.
Audit & Evidence
Model governance, immutable audit trails, and automated evidence collection.
Policy Governance
Automated policy updates mapped to structured regulatory frameworks.
Regulatory Intelligence
Real-time monitoring across 50+ regulatory sources with impact analysis.