RegSmart
Curated by SignalRisk management SaaS offering BSA compliance solutions for businesses.
Overview
RegSmart offers KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions through its risk management software as a service (SaaS). The service is designed to assist businesses in identifying and managing risks associated with the Bank Secrecy Act (BSA). It targets businesses that need to comply with regulatory requirements by providing automated BSA risk assessments, annual audits, and examination preparation services. The platform generates reports that aim to be straightforward and provides access to subject matter experts in money laundering, which may help users navigate compliance challenges. By automating assessments and audits, RegSmart seeks to improve efficiency and effectiveness in risk management, specifically addressing the needs of financial institutions and aiming to ensure compliance with FFIEC (Federal Financial Institutions Examination Council) requirements.
Key facts
- Founded
- 2015
- Headquarters
- Loganville, United States
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 6 products and services
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Contact
- Primary office
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- Phone
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