The AI-Powered Compliance & Audit Automation System

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Experts in internal audits and compliance services

Our mission is to enhance the quality and reliability of operational, legal, and governance information.

Regrally reliability and Efficiency
Secure, reliable & transparent
Reliability and efficiency
High-quality audits and checks swiftly and cost-effectively.
Regrally Compliance
Compliance areas
Compliance in all areas
AML, ESG, ICT, governance, data protection, license for financial institutions.
Audit technology
Intelligent tool
Technology
Intelligent tool is designed for auditors by auditors.
Experts
Automation of compliance processes
Experts in compliance processes
Leveraging cutting-edge technology to automate compliance.

Compliance Made Easy

Helping clients with regulatory software projects and customized solutions.

Faster & More Efficient Audits

Ditch scattered documents and endless spreadsheets—our structured AI-powered workflow speeds up audit processes and ensures nothing is missed.

Expert-Vetted Compliance Framework

Leverage a database of up-to-date, legal expert designed compliance questionnaires tailored for financial institutions (e.g. AML, PSD3).

One Source of Truth

Track progress, document findings, and manage compliance tasks in a single, secure platform—so your team stays aligned at all times.

Security

We have the highest standard of security measurements.

PROCESS

1

Collect & Organize

Use our structured questionnaires (for AML, GDPR, ESG, PSD3) to systematically gather and manage compliance data and audit documentation from your team.

2

Assess & Report

Our AI streamlines the process by analyzing collected data, preparing the factual situation, and generating expert-level recommendations for compliance improvements.

3

Track & Improve

Monitor your team’s progress, maintain compliance history to preserve your best practices for seamless future audits and handovers.

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