About RegTech365
RegTech365 is a compliance management software from Opex Consulting Limited that helps financial institutions, fintechs, and enterprises automate compliance, AML monitoring, and regulatory reporting. It combines document management, audit management, and regulatory reporting so organizations can manage complex compliance requirements effectively. This all-in-one platform provides a comprehensive suite of six capable compliance solutions tailored to the specific needs of the African market. Users can benefit from simplified processes and improved oversight of regulatory obligations. Key capabilities: compliance automation AML monitoring regulatory reporting document management audit management Best for: financial institutions and fintechs that need to meet rigorous compliance standards efficiently.
RegTech365 is a comprehensive compliance platform designed specifically for African financial institutions, fintechs, insurance providers, and auditing firms. Its primary strength lies in its ability to consolidate multiple compliance functions into a single, intelligent platform, helping organizations stay audit-ready while reducing risk and operational inefficiencies. The software is fully aligned with local regulations such as CBN, EFCC, NAICOM, and AML/CFT, which ensures that businesses can maintain compliance without relying on outdated spreadsheets or manual processes. This local focus makes it particularly relevant for institutions operating in complex regulatory environments. The platform offers a wide range of integrated tools, including document management, audit management, regulatory reporting (Reg Port), and real-time regulatory monitoring (Reg Watch). These features streamline critical processes such as audit preparation, report generation, and risk assessment. The real-time compliance dashboard and automated reporting capabilities significantly reduce manual errors and accelerate task resolution, improving overall operational efficiency. Additionally, the platform supports multiple standards, including ISO 27001, SOC 2, PCI DSS, and XBRL, giving organizations flexibility in managing diverse compliance requirements.
Pros & Cons
- Centralizes all compliance processes into one platform, reducing manual errors and delays.
- Real-time monitoring ensures businesses stay updated on African regulatory changes instantly.
- Automates report generation, saving hours on regulatory filings and improving accuracy.
- Streamlines audit preparation with full audit trails and easy evidence management.
- Local support team provides expert guidance tailored to African regulatory requirements.
- Complex interface may require initial training for teams unfamiliar with compliance software.
- Heavy reliance on internet connectivity for cloud features can disrupt access in poor networks.
- Customization for unique internal workflows may not be fully supported immediately.
- Frequent regulatory updates may require constant monitoring and adjustments.
- Some advanced features may overwhelm smaller compliance teams with limited staff.
Features
Key features
Centralize and secure policy documents, audit evidence, and version histories for easy access
Streamline audit preparation, evidence collection, and reporting with full audit trails
Generate regulatory reports, manage compliance, and ensure regulatory standards are met
Monitor regulatory changes in real-time across Africa to stay ahead of compliance requirements
Track updates, view alerts, and receive notifications of changes to CBN, ISO, PCI-DSS, and AML/CFT standards
Generate structured and accurate reports for local and international authorities
Score, track, and resolve compliance risks using built-in assessments and proactive alerts
Additional features
Centralize and secure policy documents, audit evidence, and version histories
Streamline audit preparation, evidence collection, and reporting with full audit trails
Generate regulatory reports and ensure compliance with local and international standards
Real-time monitoring of regulatory changes across Africa
Track updates, view alerts, and receive notifications of compliance changes
Automatically generate structured, accurate reports including XBRL
Assign roles, comment on evidence, and maintain audit logs efficiently
Evaluate, score, track, and resolve compliance risks proactively
Supports SOC 2, ISO 27001, PCI DSS, XBRL, and custom frameworks
Flexible hosting to meet regional data requirements
Access to locally-based compliance engineers for guidance and assistance
Fully aligned with CBN, EFCC, NDIC, NAICOM, and fintech-specific regulations
Pricing
Countries & Languages
Available in
Interface languages
Billing currencies
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About RegTech365
RegTech365 is a compliance management software from Opex Consulting Limited that helps financial institutions, fintechs, and enterprises automate compliance, AML monitoring, and regulatory reporting. It combines document management, audit management, and regulatory reporting so organizations can manage complex compliance requirements effectively. This all-in-one platform provides a comprehensive suite of six capable compliance solutions tailored to the specific needs of the African market. Users can benefit from simplified processes and improved oversight of regulatory obligations. Key capabilities: compliance automation AML monitoring regulatory reporting document management audit management Best for: financial institutions and fintechs that need to meet rigorous compliance standards efficiently.
RegTech365 Details
RegTech365's In-App Market Place
Does RegTech365 have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
1
Mini Apps
N/A
Pricing Options
Accepted Payment Currencies
USD($), EUR(€), GBP(£), NGN(₦), ZAR(R), KES(KSh), GHS(GH₵), EGP(£), CAD($), AUD($), GMD (D)
Pros & Cons
- Centralizes all compliance processes into one platform, reducing manual errors and delays.
- Real-time monitoring ensures businesses stay updated on African regulatory changes instantly.
- Automates report generation, saving hours on regulatory filings and improving accuracy.
- Streamlines audit preparation with full audit trails and easy evidence management.
- Local support team provides expert guidance tailored to African regulatory requirements.
- Complex interface may require initial training for teams unfamiliar with compliance software.
- Heavy reliance on internet connectivity for cloud features can disrupt access in poor networks.
- Customization for unique internal workflows may not be fully supported immediately.
- Frequent regulatory updates may require constant monitoring and adjustments.
- Some advanced features may overwhelm smaller compliance teams with limited staff.
RegTech365's Support Options
Email Address
info@regtech365.comContact
+234 802 4611 363RegTech365's Alternatives
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