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 across Africa

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.

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.

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.

RegWatch

Stay ahead of regulatory changes for free

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

RegLearn

Grow compliance capability across your workforce

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

Interactive courses in AML, risk, and corporate governance.

Custom learning paths aligned with regional frameworks.

Real-time progress tracking and certification management.

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 African markets with one deployment; adapt local risk frameworks and regulatory requirements without rebuilding your 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.

Start compliance faster with low- and no-code options

If you're ready to automate compliance but don't have a large engineering team, don't worry. We have flexible paths built for your organization's needs.

Use pre-built workflows

Deploy ready-to-go templates for audits, AML screening, policy management, and training, and get compliant in days without stress.

Engage certified regional experts

Work with our partners and consulting network, who understand African regulatory frameworks and can help you configure, integrate, and deploy RegTech365 efficiently.

Try our no-code compliance tools

Set up RegWatch classified regulatory updates or start your personal and team compliance trainings with your mobile phone in minutes with no code required.

Ready to get started?

Create an account instantly or speak with our team to customise your solution.