Note to Authorities and Financial Institutions​

This website is monitored by RegX.ai, a RegTech Group LLC product.

RegX provides continuous transactional compliance monitoring across merchant portfolios. Our technology helps identify compliance, regulatory, and risk-related issues that may impact acquiring banks, processors, PayFacs, and ISOs.

Monitoring capabilities include website content reviews, product and category changes, prohibited item detection, regulatory rule enforcement, geofencing verification, and merchant compliance intelligence at the Federal, State, and local level.

RegX assists financial institutions in maintaining visibility into merchant activity after underwriting and approval, helping reduce exposure to compliance violations, prohibited products, and portfolio risk.

Merchants monitored through RegX have undergone onboarding, KYC, and KYB procedures conducted by their sponsoring financial institutions and processing partners.

RegX helps detect situations where merchant activities, products, marketing practices, or fulfillment destinations may create compliance concerns, allowing financial institutions to take appropriate action based on their internal policies and risk frameworks.

For additional information or to request a compliance review, audit support, or monitoring records, please contact us at notice@regx.ai.