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Compliance, Simplified. Risk, Reduced.
Our RegTech platform helps financial institutions, fintechs, and enterprises stay compliant with global regulations, automate reporting, and mitigate risk—all in real time.
Why Financial Institutions Choose
Our RegTech Platform
Complete Compliance Automation
Streamline your regulatory processes from monitoring to reporting, reducing manual effort and human error.
Advanced Security & Fraud Prevention
Protect sensitive financial data with multi-layer encryption, secure authentication, and proactive fraud detection
Global Regulatory Expertise
Stay ahead of evolving regulations including PCI DSS, GDPR, AML, KYC, PSD2, and more.
Intuitive, User-Friendly Interface
Easily track compliance status, generate reports, and gain actionable insights from a centralized dashboard.
Scalable & Future-Ready
Handle increasing data volumes, new regulations, and cross-border operations without disruptions.
Trusted by Industry Leaders
Banks, fintechs, and enterprises rely on our platform for real-time, accurate compliance management
Core Capabilities of Our Compliance Platform
Send and receive funds safely via peer-to-peer, domestic, and international transfers with full encryption.
Pay utility bills, EMIs, and mobile recharges instantly—no need to visit a branch.
Control your debit/credit cards in real time: set limits, block/unblock cards, and track spending.
Check balances, view transaction history, and download statements anytime, anywhere for complete financial visibility.
AI-powered chatbots and virtual assistants provide instant support for banking queries and transactions.
Protect your account with biometric login, OTP verification, and robust fraud detection systems.
Regtech App Workflow
Secure Access & Authentication
Account Registration & Login
New users can quickly create an account using their email or phone number with OTP verification, while existing users log in securely. This ensures that only verified users gain access.
PIN & Biometric Authentication
Protect sensitive data with PIN codes, fingerprint recognition, or facial ID for fast and secure authentication.
Encrypted Secure Sessions
Every login initiates a fully encrypted session, keeping all user activity, transactions, and compliance data private and secure.
Dashboard & Insights
Comprehensive Overview
Get a clear snapshot of account balances, recent transactions, and compliance activities at a glance, keeping you fully informed.
Quick, Actionable Controls
Perform frequent tasks—like approving transactions, generating reports, or managing user access—directly from the dashboard without navigating through menus.
Real-Time Alerts & Notifications
Receive instant notifications on key activities, policy updates, and system alerts to maintain transparency and enhance security.
Transaction Management
Secure Money Transfers
Easily send funds to internal or external accounts with PIN/OTP verification, ensuring fast, reliable, and fully secure transfers.
Automated Bill Payments
Pay utility, mobile, and internet bills effortlessly. Save billers for quick future payments or schedule recurring transactions to stay on top of obligations.
Card & Account Controls
Manage linked debit/credit cards in-app—lock/unlock cards instantly, set spending limits, or report lost cards to prevent unauthorized use and fraud.
Trusted by more than
250+ Companies
Client Testimonials
David P
Emily W
John M
Sophia L
Rajesh K
Your RegTech Platform, Tailored and Secures
Automate compliance, secure data, and simplify reporting with Jurysoft’s RegTech platform.