Regulated provides a next-generation Software-as-a-Service (SaaS) platform designed to help businesses automate their compliance and risk management processes. The company's mission is to combat financial crime by offering an integrated solution that combines real-time transaction monitoring, perpetual Know Your Customer (pKYC), sanctions screening, and customer onboarding. Its platform is built to be easily configurable, allowing financial institutions and other regulated entities to adapt to evolving regulatory landscapes and efficiently manage their anti-money laundering (AML) and counter-terrorist financing (CTF) obligations.

Founded in

Israel