Regulo provides an AI-powered platform for automated compliance and regulatory monitoring across financial services. The system ingests complex regulatory updates and maps them directly to internal policies and controls. This automation reduces manual effort and minimizes the risk of non-compliance penalties for regulated entities.
Funding
$200K raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Founders
Product
Problem
Financial institutions face challenges in efficiently screening individuals against sanctions lists, politically exposed persons (PEPs), and adverse media databases, often resulting in a high number of false positives. These inaccuracies lead to wasted resources, increased operational costs, and potential delays in legitimate transactions.
Solution
Regulo offers a face-based screening solution designed to improve the accuracy and efficiency of compliance and fraud detection processes for financial institutions. By leveraging a large repository of facial images associated with sanctions, PEPs, and adverse media, Regulo's technology significantly reduces the occurrence of false positives compared to traditional screening methods. This allows institutions to focus their resources on genuine threats, streamline operations, and minimize disruptions to legitimate customer activity. The solution is available through cloud, API, and on-premise deployment options.
Target Audience
Regulo's primary customers are financial institutions seeking to improve the efficiency and accuracy of their compliance and fraud detection processes.
Features
- Face-based screening against sanctions, PEP, and adverse media lists
- Large face repository for enhanced accuracy and reduced false positives
- Cloud, API, and on-premise deployment options
- Efficient identification of individuals associated with financial crime