Company Details

Regtics Limited

Regtics Limited is developing a compliance solution to assist financial institutions in complying with international and local anti-money laundering and counter-financing of terrorism regulations using AI and big data technology. The solution contains three main modules: transaction monitoring, customer due diligence and name screening.

Unit 603-607, 6/F, Lakeside 2, 10 Science Park West Avenue Hong Kong Science Park, Shatin, N.T.
+852 3689 5789
Mr. Peter Choy

Latest Awards

FinTech Awards 2019 by etnet
Outstanding Transaction Monitoring Big Data Solution
Contact Us

For general enquiry, or questions about HKSTP’s services and support, please enter your email address and query here.