RegTech365

The Smart Way to Simplify Compliance

Compliance

Infrastructure for

Modern Finance

Automate compliance, manage risk, simplify oversight, and build scalable, secure operations, all from one intelligent ecosystem

Trusted by leading institutions

From regional banks to digital-first fintechs and enterprises, RegTech365 powers regulatory confidence and operational agility.

A unified suite of regulatory intelligence and automation products

Automate oversight, strengthen governance, and scale with confidence on a fully integrated compliance platform. Use RegTech365 to centralize regulatory processes, manage reporting, monitor risks in real time, and stay effortlessly aligned across jurisdictions.

RegWatch

Stay ahead of regulatory changes for free

Automatically monitor and receive classified notifications on CBN, NDIC, SEC, and other regulator updates across Africa.

RegComply

Centralize your controls, audits, and risk management with Regcomply.

Document Management

Store, secure, and retrieve compliance records instantly. Ensure traceability, version integrity, and document approvals with ease.

Controls & Policy Management

Digitize and version-control your compliance frameworks. Manage updates, assign ownership, and ensure everyone works from the same policy playbook.

Audit management

Plan, execute, and track audits with clarity. Assign and monitor tasks, collect evidence, automate workflows, and generate reports all in one workspace.

Risk Management

Quantify, visualize, and mitigate risk in real time. Link risk indicators to policies and controls so you can drive proactive decision-making.

RegLearn

Grow compliance capability across your workforce

RegLearn delivers modern, accessible compliance education built around your regulatory environment.

Comprehensive courses across AML/CFT, risk management, corporate governance, and a growing library of compliance topics.

Flexible self-paced and virtual training with organisation-managed booking, scheduling, and team tracking.

Build and manage custom training content tailored to your internal policies and regional regulatory frameworks.

Real-time visibility into team progress, certification status, and compliance readiness across your organisation.

RegPort

Automate AML and reporting with confidence

RegPort helps compliance teams detect financial crimes and report them seamlessly.

Automated Transaction Monitoring

Effortlessly detect suspicious transactions in real-time - RegPort continuously scans financial transactions, flagging anomalies before they become compliance risks.

Seamless Report Generation

Generate suspicious activity reports and compliance dashboards.

Auto-Filing & Submission

Connect directly to local regulators such as CBN, NFIU, and EFCC as well as detect anomalies and fraud risks in real time.

RegGuard

Stop Fraud Before It Reaches Your Institution

RegGuard is your real-time fraud prevention engine combining rule-based logic and AI-powered detection to eliminate threats before they escalate.

Behavioural and velocity-based fraud detection.

AI-powered rule engine for real-time threat identification.

Instant alerts, case management, and full audit trails.

Built to prevent revenue leakage and protect customer trust.

Reach across borders.

Comply across markets.

RegTech365 empowers institutions to scale their compliance operations seamlessly across jurisdictions through one unified platform built for regional specificity and global standards.

Launch across multiple markets from a single deployment. Configure local risk frameworks and regulatory requirements for any jurisdiction without touching your core infrastructure.

Integrate RegComply, RegPort, RegWatch, and RegLearn once and manage audits, AML, regulation tracking, and training across countries, currencies, and compliance regimes.

Maintain speed and agility with modular architecture, predictable execution, and professional services supporting you end-to-end.