RegTechFi | Compliance Training & Certification That Generates Recurring Revenue
RegTechFi
RegTechFi Profit · Protect · Comply
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Compliance · Reimagined As Revenue

Turn Compliance Training Into Recurring Revenue

Enterprise standards and safeguards training and certification platform that transforms mandatory compliance from a cost center into a scalable, predictable profit stream — with zero operational cost to your institution.

  • Zero-cost profit-sharing model — predictable monthly income
  • AI-powered training & certification across your network
  • Built for banks, PSPs, and direct-selling networks
  • Live in days — not months
ISO 27001 SOC 2 Type II GDPR Aligned Patent Pending

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Built For Your Industry

One Platform. Two High-Velocity Verticals.

RegTechFi is purpose-built for institutions that depend on training and certifying large, distributed networks — turning a regulatory requirement into a recurring revenue layer.

For Payment Companies

Banks & Payment Providers

Transform mandatory merchant standards and safeguards training and certification from a cost center into a scalable, enterprise-level profit center with our zero-cost model.

AcquirersISOsPSPsPayment Facilitators
$1–50MAnnual Revenue
40%Profit Share
+42%Merchant Retention
For Direct Selling

MLM & Network Marketing

Generate massive recurring revenue while positioning as the ethical, standards-aligned industry leader with our standards and safeguards training and certification platform.

MLMsDSAsAffiliatesNetwork Marketing
$50–300M+Annual Revenue
40%+Profit Share
+41%IBO Retention
Features

Everything Your Institution Needs to Activate Your Revenue Layer

A comprehensive platform combining AI-powered training and certification, real-time monitoring, and automated reporting — purpose-built for modern compliance teams.

Strategic Profit Layer

Zero-cost profit-sharing model creates sustainable, predictable monthly income for your institution.

Enrollment-Based Revenue

Revenue scales with enrollment — cascaded through every layer of your network or distributor base.

Tailored Content

Customizable training relevant to specific verticals and groups — branded for your institution.

End-To-End Workflow

Every step from enrollment through certification is managed seamlessly on a single platform.

Network Portfolio View

Oversee, track, and analyze certification across your entire network — strengthening risk management.

Simple, Profitable Approach

Leverage our enterprise technology for immediate profitability and competitive advantage.

How It Works

Four Steps to Live, Recurring Revenue

From contract to live revenue stream in days — not months.

STEP 01

Onboard

Get your team set up on RegTechFi in minutes with guided onboarding and dedicated support.

STEP 02

Train

Deploy AI-powered training and certification courses to your network, distributors, and merchants.

STEP 03

Certify

Issue verifiable standards and safeguards certificates and track completion across your organization.

STEP 04

Profit

Generate revenue from training and certification programs — while reducing operational overhead.

Ready-To-Deploy Courses

Comprehensive Coverage Across Every Major Regulation

Pre-built training and certification courses covering all major regulatory areas — ready to deploy on day one.

FTC Compliance

Income claims, advertising rules, and consumer protection.

12 courses

AML / KYC

Anti-money laundering and customer verification standards.

8 courses

Cyber Security

Cyber security awareness and data protection training.

8 courses

GDPR & Privacy

Data protection and privacy regulations across jurisdictions.

10 courses

Sales & Product Claims

Ethical selling, compliant marketing, and health claim standards.

14 courses

Industry-Specific

MLM, PSP, and Fintech specialized training programs.

15 courses
Proven Impact

Real Results, Measurable Returns

What our enterprise clients see across compliance, retention, and revenue.

80% Faster Onboarding New team members educated in days, not weeks.
99.9% Completion Rate Near-perfect compliance across your organization.
+42% Higher Retention Trained team members stay longer and perform better.
−67% Fewer Incidents Reduce violations and associated regulatory costs.
From Our Partners

Trusted By Leaders In Payments & Direct Selling

Real feedback from executives across acquirers, PSPs, and global MLM organizations.

RegTechFi turned a compliance line item into one of our most predictable recurring revenue streams. The zero-cost model removed the friction completely — leadership signed off in one meeting.
CR
Chief Risk Officer Top 20 Global Acquirer
We needed standards alignment that scaled to a million-strong distributor base — and that paid for itself. RegTechFi delivered both. IBO retention is up 41% in our first year.
CE
Chief Executive Officer Global Network Marketing Company
The portfolio view alone changed how we manage merchant risk. We went from quarterly audits and surprises to real-time visibility — and a new revenue line.
CF
Chief Financial Officer European PSP
Common Questions

Frequently Asked Questions

Everything executives need to know before scheduling a briefing. Don't see your question? Reach out — we'll answer directly.

Your institution doesn't pay a setup fee or per-seat license. RegTechFi monetizes through enrollment in your network — and you receive a 40%+ profit share on revenue generated within your portfolio. The result: a new recurring revenue stream with no operational cost on your side.
Most institutions move from contract to live deployment in a matter of days. Our pre-built course library and guided onboarding compress what is typically a months-long compliance build into a one-week activation.
FTC compliance, AML/KYC, GDPR & privacy, cyber security, sales & product claims, and industry-specific tracks for MLM, PSP, and fintech. All courses are continuously updated as regulations evolve, and custom programs are available for institution-specific requirements.
Yes. Content, certificates, dashboards, and the user-facing experience can all be tailored and white-labeled to your brand. You stay front-and-center with your network while RegTechFi powers the platform underneath.
RegTechFi is ISO 27001 certified, SOC 2 Type II audited, and GDPR aligned, with patent-pending technology underpinning the platform. Security and compliance are core to the product itself, not an afterthought.
A 30-minute working session focused on your network structure, current compliance footprint, and revenue potential. You'll leave with a tailored projection of recurring revenue, retention impact, and a clear deployment timeline — no scripted demo, no generic pitch.

Ready To Activate Your Revenue Layer?

Join the institutions that have transformed compliance training into a measurable profit center. Schedule a 30-minute executive briefing — no commitment, just a working conversation.

Schedule Executive Briefing
Take The Next Step

Let's Talk About Your Network

Tell us a bit about your institution — a RegTechFi specialist will reach out within one business day.

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