Crypto & Digital Assets

AI-Driven Regulatory Intelligence

Whether you're dealing with cryptocurrency exchanges, DeFi platforms, or NFT operators, our platform offers the insights needed to manage current regulatory activity and the laws governing digital assets and cryptocurrencies. Our platform is designed to keep you informed about the latest regulations and monitor incoming changes, helping ensure your organization is always compliant with both Federal and State laws, including sanctions.

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Advanced Insights into Crypto-related Regulations

Stay Ahead of Legislative Changes

Receive notifications about new bills and evolving regulations critical to your crypto operations. Our AI-powered legislative progression feature delivers automatic alerts, helping you establish controls and manage multiple levels of risk efficiently.

Customized for Your Needs

Tap into the most comprehensive repository of laws, with global coverage tailored to your organization's needs, including labor, tax, and more. Use our generative AI assistant to conduct deeper research and draft controls.

Self-Updating Content

Our smart law library automatically incorporates revisions and updates of legal content relevant to cryptocurrency, including new definitions and regulatory requirements, so you never miss important changes.

Strategic Organization

Easily organize and map legal content by topic and organizational requirements to policies, risks, controls, and assigned owners, enhancing compliance efficiency and clarity.

Ready-to-Use Crypto Content

Access content specifically curated for cryptocurrency activities and handling of digital assets, from licensing by state to anti-money laundering (AML) compliance. Define robust policies and controls for cybersecurity, ensuring protection against hackers targeting cryptocurrency transactions. Additionally, ensure optimal consumer protection with comprehensive data privacy regulations, included in our smart law library.

Examples of Regulatory Topic Areas

Regology offers extensive topic coverage for the crypto and digital assets sector, including but not limited to:

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Money Transmitter Laws

Crypto exchanges, DeFi and NFT platforms, play-to-earn game operators, and OTC desks are often subject to Bank Secrecy Act regulations, as well as money transmitters laws.

Anti-Money Laundering

Fraud, AML, and unregistered securities offerings are the most common violations in the crypto industry. Get ready-built BSA / AML / KYC regulatory content based on FFIEC principles and priorities.

Consumer Protection

Truth in Lending Act (TILA), Fair Credit Reporting Act (FCRA), etc.

Data Protection and Privacy

Our smart law library includes data privacy and security regulations in the U.S. and abroad, including CCPA, GDPR, DPA, CPPA & PIPEDA, and LGPD.

Financial Reporting

International Financial Reporting Standards (IFRS), Financial Accounting Standards Board (FASB), etc.

Experience Results Company-wide

Integrate seamlessly with your existing GRC systems, allowing for streamlined information management and reporting, which are crucial for maintaining transparency and managing compliance risks.

Enhance Organizational Agility

Regology’s AI-driven platform allows you to adapt faster to regulatory changes, streamline compliance tasks, and redirect resources toward growth and innovation while reducing the costs of third-party consultants.

Frequently Asked Questions

What is Regology?

Regology is a regulatory intelligence platform designed to simplify regulatory compliance for businesses of all sizes. Our platform provides comprehensive tools and resources to help you understand and navigate complex regulations relevant to your industry, enhancing compliance management.

How does Regology work?

Regology utilizes advanced artificial intelligence algorithms and machine learning to analyze regulatory information from global sources. It enables users to quickly identify all applicable legal content, query laws and regulations, monitor incoming changes with customized alerts, and easily map them to risks and controls, efficiently addressing compliance requirements.

What industries does Regology support?

Regology caters to a wide range of industries, with vast experience in banking and financial services, digital assets and crypto, online and land-based gaming, and technology, as well as healthcare, manufacturing and energy. Our platform is industry-agnostic and can accommodate the unique regulatory needs of different sectors, ensuring that businesses across various industries can benefit from our services.

Is Regology suitable for small businesses?

Yes, absolutely! Regology is designed to be accessible and user-friendly for businesses of all sizes. Whether you're a small startup or a large corporation, our platform offers scalable solutions to meet your compliance needs without overwhelming your resources.

How can I get started with Regology?

Getting started with Regology is easy! Simply fill out a short form to contact our team or request a platform demo, and we’ll be always available to assist you every step of the way.