公司简介

Regtics Limited致力透过人工智能和大数据技术，开发合规性解决方案，以确保金融机构遵守国际和当地打击洗钱及恐怖分子资金筹集的规定。上述方案包含三大要素：交易监察、客户尽职审查及名称筛查。

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