Regnos offers a cloud‑based, real‑time compliance platform that lets risk and compliance teams create, test, and deploy fraud and AML detection rules without code using a visual drag‑and‑drop editor. The solution provides instant scoring of transactions, sign‑ups and logins, AI‑prioritized case review, automated alert routing to tools like Slack or Jira, and audit‑ready reporting, enabling rapid adaptation to regulatory changes.
Funding
Funding not disclosed
Founders
Product
Problem
Fintech companies must continuously monitor transactions, sign‑ups, and logins for fraud and AML compliance, but building and maintaining custom rule engines requires engineering resources and creates delays in responding to new regulatory requirements.
Solution
Regnos delivers a cloud‑based, real‑time compliance platform that lets compliance teams define, test, and deploy detection rules without writing code. A visual no‑code rule editor supports any event format and enables instant scoring, approval, decline, or flagging of activities. Integrated AI‑driven case review prioritizes high‑risk events, while automated workflows route alerts to tools such as Slack or Jira and generate audit‑ready reports. The platform updates rules in minutes, allowing rapid adaptation to evolving regulations and emerging fraud patterns. All components operate via a point‑and‑click integration wizard, so firms can start monitoring within days rather than weeks.
Target Audience
Compliance and risk teams at payment service providers, digital banks, and electronic money institutions that need fast, engineer‑free fraud and AML monitoring.
Features
- No‑code, drag‑and‑drop rule editor for creating and modifying detection scenarios in real time
- Real‑time decision engine that scores, approves, declines, or flags any event (transactions, logins, sign‑ups) with zero schema setup
- AI‑augmented case review that prioritizes alerts and reduces manual review workload
- Automated alert routing and integration with Slack, Jira, SIEMs, and other third‑party tools via webhooks
- Audit‑ready reporting with timestamps, decision rationale, and exportable PDFs for regulatory compliance
- Role‑based access control, multi‑factor authentication, and full audit trails for security and governance
- Scalable API limits (25 k to unlimited requests per month) and flexible data models to accommodate growing transaction volumes