At WAAVE, we’ve built a reputation as a compliance-focused payment processor for high-risk merchants. Now, we’re proud to announce the launch of RegX.ai, our parent company dedicated to empowering the financial institutions and payment partners that drive the ecosystem forward.
RegX.ai is a Transaction Compliance-as-a-Service platform specifically designed for ISOs, acquiring banks, card associations, and payment processors. With RegX.ai, your organization can confidently navigate the complexities of compliance, enabling growth in high-risk industries without exposing your payment stack to legal vulnerabilities.
What is RegX.ai?
RegX.ai protects the payment ecosystem by ensuring that every transaction complies with federal, state, and city laws. By leveraging proprietary technology and real-time monitoring, RegX.ai shields financial institutions and payment intermediaries from inadvertently processing illegal transactions.
Who is RegX.ai For?
RegX.ai was built for the stakeholders responsible for maintaining the integrity of the payment stack, including:
- ISOs: Streamline underwriting and monitor transactions for regulatory compliance.
- Payment Processors: Protect processing operations from illegal transactions and reputation damage.
- Acquiring Banks: Mitigate risks while enabling merchants to expand into regulated sectors.
- Card Associations: Strengthen legal adherence across the entire payment network.
If your organization operates in high-risk sectors, RegX.ai provides the compliance infrastructure you need to reduce risk and grow with confidence.
Key Features of RegX.ai
1. Improve your Merchant Onboarding
- Gain full visibility of products on e-commerce applications even hidden links
- Validate Licenses at State Level and let our AI manage their expiration and renewal
- Validate COAs and have RegX.ai technology assist your merchants in the renewal process
- Scan for any terms that are against your policies
- Enable your attestation rules in an automated manner for each an every new Merchant Account
- Auto-block the sale of products that are against your policies
- Manage FDA warning letters and the mass removal of banned items from your entire portfolio
2. 24/7 Real-Time Transactional Monitoring
RegX.ai continuously evaluates 35+ data points for every transaction to confirm compliance with all applicable laws. This proactive approach ensures that your payment stack remains untouched by illegal activity.
3. Advanced Compliance Technology
- AI Inventory Management: Assign transactions to the appropriate regulatory framework with precision.
- Geo-Restriction Features: Enforce location-based restrictions automatically, ensuring compliance with regional laws.
- Age Verification & ID Validation: Secure and tokenized verification to meet strict requirements.
4. Comprehensive Compliance Support
RegX.ai goes beyond technology, providing:
- Direct access to compliance experts to support your team.
- Tailored legal advice for navigating regulatory challenges.
- Regulatory insights to keep you ahead of evolving requirements.
5. Ecosystem Benefits
- Protect Merchant IDs: Avoid account churn caused by compliance violations.
- Streamlined Audits: Reduce the time and costs of underwriting and compliance processes.
- Risk Mitigation: Maintain trust with partners and regulators by avoiding infractions.
- Revenue Expansion: Confidently onboard high-risk merchants and tap into new markets.
Why RegX.ai is Essential for Financial Institutions
Operating in high-risk industries exposes financial institutions and payment partners to potential legal risks. RegX.ai minimizes these risks by providing a robust compliance framework tailored to the unique needs of the payment ecosystem.
With RegX.ai, uou Gain:
- A real-time compliance safety net for all transactions.
- The ability to onboard merchants in regulated industries without legal exposure.
- Tools to empower your underwriting teams with instant audits and risk analysis.
- The confidence to innovate and grow while adhering to legal requirements.
The Future of Compliance Starts Now
RegX.ai is redefining what it means to transact safely in high-risk industries. For ISOs, acquiring banks, payment processors, and card associations, RegX.ai provides the technology and expertise to protect your payment stack and fuel your growth.
Compliance isn’t just a requirement; it’s an opportunity to lead.
Discover how RegX.ai can transform your compliance strategy. Contact us today to learn more! www.regx.ai
Ready to Transform Compliance?
WAAVE has always been a trusted partner for merchants, and with RegX.ai, we’re taking compliance within the financial industry to the next level. Together, we’re creating a future where businesses can innovate and grow without fear of regulatory setbacks.
For ISOs, acquiring banks, payment processors, and card associations, RegX.ai provides the technology and expertise to protect your payment stack and fuel your growth.
Compliance isn’t just a requirement; it’s an opportunity to lead.
Contact us today to learn more! www.regx.ai
