RegSmart
Software company
About
RegSmart is the leading automated solution for BSA/AML compliance for banks, credit unions, and non-bank financial institutions in the US. Our secure Amazon Web Services-hosted SaaS (Software as a Service) creates fully FFIEC-compliant BSA/AML risk assessments. Our audit, exam prep, and best practice SaaS analyzes institutional compliance with regulatory requirements in 17 critical BSA/AML areas including new challenges like CDD/beneficial ownership, marijuana related businesses, and digital currency, and high risk areas such as international payments, private and correspondent banking, and complex areas such as KYC/CIP compliance, suspicious activity and SAR practice, CTRs. RegSmart creates customizable narrative reports in 30 seconds.
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