Company Details

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.

The Solution is developed to assist companies in complying with regulatory requirements through the following functionalities:
• A robust big data environment that supports all products, channels and lines of business operation
• Pre-built AML scenarios for transaction monitoring
• An easy-to-use interface that enables modification and creation of analytic scenarios and risk factors, as well as customized routing rules for alert distribution
• Application of artificial intelligence and machine learning to help reduce false positives
• Daily automatic assessment of customers’ risks based on past, present and expected activity across all accounts and enabling risk classification, reassessments as needed
• End-to-end coverage of the customer journey in governing the risk classification