Introducing REG-1
Transforming Compliance for the Modern Age.
At REG-1, we believe in revolutionising compliance for the 21st century. Our cutting-edge RegTech platform seamlessly integrates all three lines of defence into a single, real-time risk management solution that empowers organisations to stay ahead in an ever-changing regulatory landscape.
Why Us?
With REG-1, organisations gain a competitive advantage
By embracing innovation and leveraging the power of technology, REG-1 is committed to driving excellence in regulatory compliance, enabling organisations to focus on their core operations and achieve sustainable growth. Join us on our mission to transform compliance management for the modern era.
Streamlined Compliance Processes
Our intelligent platform automates routine tasks and reduces the complexity associated with regulatory compliance, saving time and resources.
Enhanced Risk Mitigation
By providing real-time visibility into an organisation's risk profile, REG-1 enables businesses to proactively identify and address potential issues, minimising regulatory breaches and their associated costs.
Improved decision-making
Armed with actionable insights from our comprehensive compliance dashboard, organisations can make informed decisions and strategically allocate resources to areas that require the most attention.
Scalable solutions
As regulations continue to evolve, REG-1's flexible and adaptable platform ensures that businesses can effortlessly stay up-to-date with the latest compliance requirements, regardless of their size or industry.
The New Benchmark
REG-1 is the RegTech EcoSystem that you need.
REG-1 is not just a tool, it’s a strategic partner in navigating the labyrinth of compliance and regulatory requirements. It empowers organisations to stay ahead of the curve, ensuring that compliance is a driving force for business growth rather than a bottleneck.
Our Services
Stay ahead of regulatory changes, mitigate risks proactively, and transform compliance into a strategic advantage.
Unlock the power of seamless compliance with REG-1's AI-driven platform. From automated risk assessments and dynamic policy management to real-time compliance monitoring and comprehensive audits, our full-stack RegTech solution consolidates all your compliance needs into one intuitive interface.
Intelligent Reporting
Real time organisational compliance monitoring.
Compliance Dashboard
Overview of key firm risk indicators.
Smart Policies
Making policy management dynamic.
Risk Assessments
Strategically navigate legal terrain - Assess every risk.
File Audits
Conduct file and transactional level audits.
Firm Wide Audits
Conduct firm wide audits across AML, Sanctions & more
Horizon Scanning
Access to new regulatory changes, fines and penalties and much more.
Regulatory Library
A comprehensive regulatory library showing regulatory text & corresponding obligations.
Obligations Register
Track all your firm's regulatory obligations and monitor compliance levels in real time.
