Always-On Visibility with
REG Risk 365

Continuous, configurable counterparty risk intelligence for insurance firms that need more than monitoring. REG Risk 365 gives you control over how risk is defined, scored, and acted on, 365 days a year.

Continuous, Customisable Risk Visibility: Clarity and Control, 365 Days a Year

REG Risk 365 is an advanced risk intelligence layer built on top of REG Network. Where REG Network automates your counterparty due diligence and ongoing monitoring, REG Risk 365 goes further. It lets you define exactly what risk looks like for your business, set your own thresholds and scoring criteria, and receive tailored alerts when something changes that matters to you.

 

For insurance carriers, MGAs, and brokers operating in higher-risk environments, or under stronger governance requirements, REG Risk 365 turns counterparty data into decisions you can defend.

Every Risk Signal. One Clear View.

REG Risk 365 draws on 50+ data sources across AML, KYB, KYC, counterparty risk, PEPs, and TOBA, combining them into a single, configurable view of every counterparty relationship you hold.

What REG Risk 365 Does

Manage Risk Across Your Network

Manage Risk Across Your Network

Track and manage counterparty risk in a single framework across your entire network. No more fragmented oversight across teams, spreadsheets, or inboxes. One consistent picture, at every level.

Configure Your Unique Risk Appetite

Configure Your Unique Risk Appetite

Every firm’s risk tolerance is different. REG Risk 365 lets you define and customise risk criteria, thresholds, and scoring models that reflect your specific regulatory obligations, whether that’s by geography, industry, or counterparty type.

Automated Risk Insights

Automated Risk Insights

Stop spending time pulling data together manually. REG Risk 365 combines REG intelligence with your own business criteria to generate automated risk reports, freeing your team to focus on decisions rather than data gathering.

Informed Decisions and Shared Intelligence

Informed Decisions and Shared Intelligence

Standardise how risk decisions are made across your organisation. Consistent, documented decisions mean stronger relationships, better governance, and a compliance function that operates with confidence rather than instinct.

10,000+
Counterparty Data Changes Monitored Monthly
Track evolving risk indicators, regulatory changes and counterparty activity through configurable monitoring and advanced oversight workflows.

How It Works

One connected view of risk, shared across teams for smarter collaboration.

Step One Reg 365

Step One

Tell REG Risk 365 what risk looks like for your business. Set the parameters that matter to your regulatory environment, your sector, your geographies, and your counterparty relationships. This is your foundation.

Step Two Reg 365

Step Two

Select a risk template, allocate weighting across your chosen criteria, and generate an instant RAG rating or risk score across every counterparty. Consistent, repeatable, and grounded in the data that matters to you.

Step 3 Reg 365

Step Three

Once your criteria are set, REG Risk 365 monitors continuously. When something changes that triggers your thresholds, you are alerted automatically. No manual re-checks. No gaps in oversight. Just proactive risk management, running in the background every day of the year.

REG Risk 365

Built for Audit. Ready When You Need It.

Compliance teams don’t just need to manage risk today. They need to demonstrate how risk was managed over time.

REG Risk 365 maintains a full audit trail of past risk decisions, showing how counterparty risk levels changed, when those changes were flagged, and what actions were taken. When your auditors ask, you have the answers.

It also allows you to compare current risk positions against previous periods, giving your team the context to spot trends, identify deterioration early, and make the case for governance decisions with evidence rather than instinct.

Which Level Is Right for You?

REG Risk 365 works alongside REG Network. Here is a straightforward comparison to help you decide where you sit./span>

REG Network Logo REG Network

The core platform for counterparty due diligence and compliance oversight.

Best for firms that need:

  • Automated AML, KYB and KYC screening
  • Counterparty onboarding and monitoring
  • Document exchange and TOBA management
  • Continuous alerts when counterparty status changes
  • Audit-ready compliance workflows
  • Distribution chain visibility

REG Network handles the heavy lifting of day-to-day compliance operations for over 300 insurance firms.

REG Network Logo REG Network &
REG Risk 365 Logo REG Risk 365

Everything in REG Network, plus configurable risk intelligence.

Best for firms that also need:

  • Custom risk appetite frameworks
  • RAG ratings and risk scoring by your own criteria
  • Advanced oversight for higher-risk counterparty environments
  • Tailored alerts based on your specific thresholds
  • A full audit trail of risk decisions over time
  • Governance-level reporting for carriers or regulators

REG Risk 365 is the natural next step for firms where standard monitoring is not granular enough, or where governance requirements demand more control.

REG Risk 365 requires REG Network. It is available as an add-on for existing customers, or as part of a combined package for new customers. Book a solutions call to find out which setup is right for your organisation.

Frequently Asked Questions

Do I need REG Network to use REG Risk 365?

Yes. REG Risk 365 is built on top of REG Network and requires it to function. If you are a new customer, you can take both products together as a combined package. If you are an existing REG Network customer, REG Risk 365 is available as an add-on upgrade.

How does REG Risk 365 differ from the monitoring already in REG Network?

REG Network monitors counterparties continuously and alerts you when something changes, whether that is a sanctions update, a director change, or an FCA status shift. REG Risk 365 goes further by letting you define what risk actually means for your business. You set the criteria, the weightings, and the thresholds. The scoring and alerts are then built around your specific risk appetite rather than a standard model.

Can I configure risk criteria to match my regulatory environment?

Yes. REG Risk 365 is designed to be customised. You can define risk criteria by geography, industry, counterparty type, or financial indicator, and adjust thresholds to reflect your firm’s specific obligations. This makes it particularly well suited to carriers and firms operating across multiple markets or under stronger governance requirements.

What does the audit trail give me?

REG Risk 365 maintains a full record of past risk decisions, including when risk levels changed, what triggered the change, and what actions were recorded. This supports internal audits, regulatory reviews, and governance reporting. It also allows your team to compare current risk positions against previous periods to spot trends over time.

How quickly can REG Risk 365 be set up?

Setup depends on how complex your risk appetite framework is, but the process is straightforward. Your REG onboarding team will work with you to configure your criteria and templates before go-live. If you are already a REG Network customer, the transition is designed to be low friction.

Is REG Risk 365 suitable for smaller brokers, or is it built for larger firms?

REG Risk 365 is most commonly the right fit for insurance carriers, larger MGAs, and firms operating in higher-risk environments where configurable governance controls are a real requirement. Smaller brokers often find that REG Network alone covers their compliance needs well. If you are unsure, book a solutions call and we will give you a straight answer.


MGAA Welcomes Launch of REG Risk 365

MGAA Welcomes Launch of REG Risk 365

The delegated authority market is in a strong position, but sustainable growth depends on robust and demonstrable governance. Counterparty oversight is central to regulatory confidence and capacity relationships. Platform solutions that support structured, consistent and auditable risk assessment will play an important role in reinforcing standards across the MGA community and critically remove frictional and unnecessary costs in consistently meeting the standards required by all key stakeholders.

Mike Keating

CEO of MGAA

Related Content

Forward-thinking insurance firms are rethinking how they approach counterparty oversight. This webinar brings together a panel of experts to explore how organisations are strengthening risk governance, embedding proactive risk culture, and using technology to respond to emerging risk signals faster and with more confidence. If REG Risk 365 is on your radar, this is a good place to start.

REG Webinar: Leading with Risk Intelligence

Join us for an exclusive panel session where we discuss how forward-thinking organisations are strengthening counterparty oversight, improving governance and embedding proactive risk culture and controls. This webinar further explores practical frameworks and modern approaches to risk management, including how technology is supporting firms in anticipating and responding to emerging risk signals with confidence.

Learn more
REG Technologies Logo
5 RegTech leader trends

5 RegTech Trends to Watch Out for in 2025/2026

As we enter the final quarter of the year, it's a good moment to reflect on recent developments and prepare for what lies ahead. Regulatory technology (RegTech) continues to prove invaluable when helping firms navigate an extremely complex regulatory environment. Moving forward into 2026, RegTech is evolving beyond automation, and towards intelligent, strategic solutions that embed compliance into day-to-day operations.  From Consumer Duty requirements to ESG disclosures and cross-border data regulations, insurers and financial services firms face growing pressure to manage compliance efficiently, proactively, and transparently.

Learn more
Ella Olamona is an Insurance Executive at REG Technologies
A Guide to KYB and KYC Checklist: What You Need to Know

KYC and KYB Checklist for Insurance Firms

In the insurance market, firms are legally compelled to conduct KYB and KYC checks to mitigate risks of financial fraud and money laundering and ensure compliance with national and international regulations. Without proper systems in place, carrying out these necessary checks can be difficult, ultimately compromising business opportunities.

Learn more
picture Nathan Banfield, head of customer success at REG Technologies
10 Compliance Mistakes the Insurance Industry Can’t Afford to Ignore

10 Compliance Mistakes the Insurance Industry Can’t Afford to Ignore

Significant compliance mistakes can cause insurance firms considerable monetary and reputational harm. Although these mistakes can be made unintentionally, most of them can be avoided with proper training, research and solid RegTech systems in place...

Learn more
Picture of Manal Tjiou, Marketing Executive at REG Technologies

Is Your Counterparty Risk Management Keeping Pace with Industry Demands?

The insurance sector is facing relentless regulatory change, meaning effective counterparty risk management has never been more critical. Recent research reveals that 74% of industry leaders have experienced a notable increase in regulatory demands over the past year. From MGAs to insurers and brokers, the pressure to demonstrate robust governance, risk, and compliance (GRC) practices is intensifying. Key areas of focus include fair value, consumer duty, anti-money laundering (AML), and the increasingly vital consideration of Environmental, Social, and Governance (ESG) factors...

Learn more
image for Managing B2B Trading, Legal, and Compliance Risks for Insurers blog

Managing B2B Trading, Legal, and Compliance Risks for Insurers

In an era defined by rapidly evolving financial regulations, the insurance industry stands at a crucial point. Insurers are increasingly confronted with a landscape of regulatory and compliance obligations. These requirements are essential for safeguarding the financial system, yet they present considerable operational challenges...

Learn more
Ella Olamona is an Insurance Executive at REG Technologies

Talk to us about REG Risk 365

Choose a time to suit you and meet one of our experts. We will help you work out whether REG Risk 365 is the right fit, and what setup makes sense for your organisation.

Book a solutions call