公司簡介

Regtics Limited致力透過人工智能和大數據技術，開發合規性解決方案，以確保金融機構遵守國際和當地打擊洗錢及恐怖分子資金籌集的規定。上述方案包含三大要素：交易監察、客戶盡職審查及名稱篩查。

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