Compliance operations platform

The operating layer from screening to audit

Regulaytics connects customer, transaction and audit data; runs batch and real-time rules; and closes every alert with evidence, ownership and regulator-ready reporting.

Request a demo See how it works

See your own compliance flow mapped in a 30-minute walkthrough

KYC / AML screening Transaction monitoring Audit evidence packs
Built for teams that need screening, monitoring, audit and reporting in one operational layer
Batch + stream Data ingestion modes
API / webhook Integration surface
SIB / STR Case-ready workflows
Evidence ZIP Audit package output
Workspaces

Ready workspaces for compliance operations

Each package works on the same data, rule and evidence model, so teams can move from screening to reporting without switching tools.

Screening

AML & KYC Screening

Screen customers and counterparties against private lists, provider data and risk signals with review decisions recorded.

Risk score Review decision
Monitoring

Transaction Monitoring

Evaluate batch files and real-time streams with the same rule engine, then route alerts into a review queue.

Alert queue SIB / STR flow
KYC audit

KYC Audit

Track periodic KYC controls, risk changes, missing evidence and reviewer decisions on an audit-ready timeline.

KYC audit trail Missing evidence
Reporting

Dynamic Reporting

Build SQL-based reports with filters, dynamic columns and Excel exports for internal and regulatory reporting.

Excel export Dynamic filters
Evidence

Audit & Evidence

Prepare MASAK, KVKK, TCMB, internal and international audit operations with assignments, evidence files and exportable audit packages.

Evidence package Audit readiness
Plugins

Plugin-Based Expansion

Add provider integrations, audit readiness flows, internal rule packs and institution-specific reports as deployable plugins.

Provider plugin Custom workflow
Deployment

On-prem compliance operations layer

Regulaytics is installed inside your environment and works above your existing systems. Customer, transaction and audit data stays under your operational control.

How it operates On-prem
  • Connects to existing core banking, fintech, CRM, database and API sources.
  • Processes batch and stream data through the same rule engine.
  • Closes alerts with review decisions, ownership, evidence and audit packages.
  • Adapts to MASAK, SIB, STR, KVKK, TCMB, internal and international audit workflows.
  • Generates dynamic internal and regulatory reports from the same evidence-backed data.
  • Extends through plugins for providers, local rules, reports and institution-specific workflows.
Advisory & operations

For regulated institutions beyond finance

Regulaytics supports audit readiness and compliance operations for banks, payment institutions, fintechs, data-driven companies and any organization subject to regulatory oversight.

MASAK KVKK TCMB Internal audit International audits
Audit readiness support
01

Prepare the operation

Plan the audit scope, responsibilities, timelines and evidence needs before the review begins.

02

Centralize follow-up

Track tasks, findings, remediation actions and evidence from a single operational workspace.

03

Product and consulting together

The Regulaytics team provides audit readiness, process design and evidence management consulting alongside the on-prem implementation.

Platform

One platform for the entire compliance lifecycle

Six integrated modules that take you from raw data to audit-ready reporting — no spreadsheets, no silos.

Datasources

Connect databases, REST APIs, Kafka and Elasticsearch. Ingest data through scheduled batches, webhooks or change-data-capture streams.

Rule Engine

Define compliance rules with an expressive DSL. Set severity and scope, then evaluate them automatically across every dataset and event.

KYC & AML Screening

Screen individual and corporate profiles against sanctions, PEP and AML watchlists with exact and tokenized matching and clear risk scoring.

Transaction Monitoring

Monitor real-time transaction streams, surface suspicious activity instantly and triage alerts through a prioritized review queue.

Internal Audit

Plan internal and external audits, build reusable scenario templates and track findings to resolution with a full audit timeline.

Reporting

Build, validate and run SQL-based reports with dynamic columns and filters, then export audit-ready results to Excel in one click.

Detection

Rule-based detection that scales with you

Translate dense regulatory requirements into precise, versioned rules. The engine evaluates every event continuously — no batch windows, no blind spots.

  • Expressive DSL with severity and scope
  • Automatic evaluation across datasets and streams
  • Instant alerts routed to a prioritized queue
Audit & reporting

Audit-ready from day one

Every finding, decision and resolution is captured on an immutable timeline. Export regulator-ready reports in a click — no scramble before audit season.

  • Reusable audit scenario templates
  • Immutable, exportable audit trails
  • SQL-based reporting with one-click Excel export
How it works

From raw data to audit-ready in four steps

A clear, repeatable workflow your compliance team can rely on.

  1. 01

    Connect your data

    Link your sources in minutes with native connectors for databases, APIs and streaming platforms.

  2. 02

    Define your rules

    Translate regulatory requirements into precise, versioned rules with severity and scope.

  3. 03

    Monitor & detect

    Let the engine evaluate every event continuously and raise alerts the moment risk appears.

  4. 04

    Audit & report

    Investigate findings, document resolutions and export audit-ready reports for regulators.

Security & compliance

Enterprise-grade security at every layer

Regulaytics is built for the institutions that regulators scrutinize most. Your data is protected with controls that meet the expectations of banking and fintech security teams.

  • 256-bit encryption at rest and in transit
  • Single sign-on (SSO) and multi-factor authentication
  • Granular role-based access control
  • Immutable, exportable audit trails
  • Configurable data residency controls
Why teams choose Regulaytics
Regulaytics sits at the center of our compliance processes. Its regulatory automation made tracking, assessment, and follow-up much easier and more traceable.
Elif Demir Head of Compliance

Ready to modernize your compliance operations?

See how Regulaytics can unify your compliance stack. Book a personalized walkthrough with our team.

  • A 30-minute personalized walkthrough
  • Regulaytics mapped to your use case
  • No commitment required

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