RegSmart LLC

RegSmart is a Plano, Texas-based software company specializing in BSA/AML and cybersecurity risk assessment solutions for the financial services industry.

We provide automated SaaS platforms designed to help banks, credit unions, and non-bank financial institutions effectively manage and mitigate the most critical risks facing their organizations – money laundering and cybercrime.

RegSmart distinguishes itself through a combination of industry-leading technology and the expertise of former senior partners from a leading financial fraud auditing company, former heads of operations, and seasoned Chief Information Officers. Our solutions offer a TRUE ongoing risk-based approach to compliance, maximizing efficiency and minimizing client costs, while providing front-line compliance and chief risk officers with the data they need to support resource requests and policy requirements.

Founded on the principle of aligning resources with business mission, RegSmart empowers financial institutions to confidently navigate complex regulatory landscapes and proactively address evolving threats.