The Connected Operating Environment for Regulated Financial Firms.
RegNexus brings together the systems required to establish, operate and govern a regulated institution.
From authorisation and institutional controls to customer operations, safeguarding, accounting, communications and evidence, RegNexus connects specialised capabilities through a governed federation.
A Regulated Institution Is More Than Its Application Documents.
A regulated firm must maintain coherence between its permissions, people, products, customers, controls, financial position and operational records. RegNexus provides connected infrastructure to support that coherence beyond the initial authorisation process.
Institutional consistency
Maintain structured institutional information.
Operational connection
Connect responsibilities across products.
Governed accountability
Preserve authority and evidence.
Five Connected Capability Layers.
A conceptual capability map of the platform — not a representation of database dependencies.
- Layer 1
Institutional Foundation
Genesis, Core, identity, institutional facts and governance.
- Layer 2
Customer and Operational Management
Operate, customer records, due diligence, beneficiary and transaction workflows.
- Layer 3
Regulatory and Financial Controls
Operate Auto, Safeguard, sanctions, monitoring, approval and reconciliation controls.
- Layer 4
Business Services
Books, Mail and relevant connected operational services.
- Layer 5
Evidence, Learning and Oversight
Governance, Learn, audit records and institutional evidence.
Specialist Products. Shared Operational Context.
Each product retains responsibility for its own records and treatment. Information originates within the appropriate authoritative system and moves through controlled interfaces to the products that need it.
Genesis
Provides governed institutional information.
Operate
Consumes authorised institutional context.
Safeguard
Provides authoritative safeguarding determinations.
Books
Independently determines accounting treatment.
Mail
Manages communications within its own product boundary.
Built Around the People Running a Regulated Firm.
Founders and senior management
Compliance and MLRO teams
Operations teams
Finance and accounting teams
Explore the Products
Genesis
Build the institution. Prepare for authorisation.
Construct the regulatory business model, determine the appropriate authorisation route, prepare financial projections, generate supporting frameworks and assemble traceable application evidence.
Explore GenesisOperate
Run regulated payment operations with control.
Manage customer onboarding, due diligence, remittance workflows, transaction monitoring, operational authority, execution records and transaction evidence.
Explore OperateSafeguard
Protect funds. Evidence safeguarding.
Manage safeguarding classifications, requirements, reconciliations, exceptions, approvals and traceable safeguarding determinations.
Explore SafeguardBooks
Turn business activity into financial records.
Manage accounting, financial reporting and the governed recognition of financial consequences arising from connected operational systems.
Explore BooksConnect institutional communications.
Support organisational communications and connected operational messaging through a dedicated communications product.
Explore MailGovernance
Maintain institutional oversight.
Connect responsibilities, regulatory obligations, governance activities and evidence to the institution's operating model.
Explore GovernanceLearn
Develop competence. Maintain evidence.
Support structured regulatory learning, training and competence records within the institutional governance environment.
Explore Learn