Regulatory Intelligence for Banking and Financial Services
Our regulatory compliance platform keeps you up-to-date on federal and state banking laws, regulations, and policies, so that you can anticipate potential risks to your financial institutions.
Curated Regulatory Content
Regology provides true regulatory intelligence, keeping you current with applicable laws, regulations, bills, agency press releases, and more.
Scalable, Custom-Built Law Repository
A smart law library designed for your financial institution’s current needs and automatically updated with new requirements and relevant changes to regulations across multiple jurisdictions around the world. The law library includes the world’s largest unified database of laws, all U.S. Federal and State jurisdictions, and international scope.Explore Regulatory Change Management
The Regology Advantage
Use Case Content
Use cases for our platform abound in the banking industry, putting financial institutions ahead of the game in managing regulatory changes worldwide.
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A Video Overview of Beneficial Ownership with Regology’s Esteban Santana
In this video, Esteban Santana, Regology’s Financial Services Industry Lead and former Senior Special Agent with the FDIC, addresses...
Tougher Regulations Expected in the Financial Sector
It’s no surprise that tougher regulatory oversight is “knocking on the door” for financial institutions. The unfortunate failure of...
Regology for Your Bank
Our experts in banking, legal, the regulatory environment, and SaaS are here to discuss your regulatory change and compliance concerns. Reach out anytime.
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