Invest 80% less time
RegSmart collects AML risk data via intuitive wizards, API or CSV and organizes the data automatically—saving time and money.
Welcome to RegSmart—the most efficient, effective way to create a compliant BSA risk assessment on the market today. RegSmart accepts data via intuitive wizards, API or CSV import. Its proprietary algorithm identifies money laundering risks of operations, locations, products, customers and more and creates reports for management and examiners in less than 30 seconds. It’s simple, fast, efficient, compliant, and complete. And, we invite you to try before you buy.