AI Powered. REGTECH Ecosystem.

An AI-Powered ‘Full-Stack’ Platform set to revolutionise the compliance industry. Offering Compliance as a Service (CaaS) amongst many other tools to allow firms be fully compliant.

In an era where compliance demands are increasingly complex, REG-1 emerges as a game-changer, challenging the fragmented status quo. REG-1, powered by cutting-edge AI, is engineered to disrupt the traditional approach to managing compliance and risk.

About Us

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.

Disrupt The Fragmented Status Quo

Why settle for multiple, disjointed platforms for risk management, policy management, running audits, and a multitude of tools for horizon scanning?

REG-1 consolidates these critical functions into a single, cohesive framework. This integration eliminates the inefficiencies and gaps inherent in using separate platforms, providing a streamlined, comprehensive solution. REG-1’s unique proposition extends to specialised compliance areas as well.

With REG-1, there’s no longer a need to juggle different systems for Anti-Money Laundering (AML), Sanctions Screening, Data Privacy, Governance, Conduct Risk, Regulatory Oversight and much more. It brings all these elements under one roof, offering an unparalleled, unified approach to compliance management.

Welcome to the new benchmark in managing risk and compliance. REG-1 is the RegTech EcoSystem that you need.

A Strategic Partner

REG-1 is not just a tool; it’s a strategic partner in navigating the labyrinth of compliance and regulatory requirements. It empowers organszations to stay ahead of the curve, ensuring that compliance is a driving force for business growth rather than a bottleneck. By simplifying and strengthening the processes, REG-1 positions your organisation to tackle present and future regulatory challenges with confidence and agility.

Our Mission

Is to enhance the regulatory function and optimise compliance performance for businesses. By unifying front-line transactional data and regulatory obligations in a centralised platform, REG-1 generates a comprehensive dashboard that offers a holistic view of an organisation’s health. This empowers firms to effectively monitor and fulfil their key obligations, ensuring they remain compliant and agile in the face of a rapidly evolving 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.