As cryptocurrencies and blockchain technology become more and more popular daily, financial regulatory agencies are also trying to keep abreast of developments in these areas and manage them in a way that complies with regulations. Regtech (regulation technology) is a technological sub-sector that follows the developments in these areas and supports the business in accordance with the regulations in these areas.
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Explore the differences between FinTech, RegTech and SupTech and their impact on the financial industry.
Regtech contributes to reducing the hidden costs of financial crime, which disproportionately affects the most vulnerable sections of society.
Meet with our "AML Transaction Monitoring Software" which we developed to make the transaction monitoring processes more efficient and fast.
As the number of sanctions lists continues to grow, it becomes increasingly challenging for organizations, particularly financial institutions, to ensure they are in compliance with these regulations and avoid processing transactions for individuals or entities that have been sanctioned.
PEP screening is one of the key checks in the client onboarding process. The aim is to identify PEPs and create an appropriate control program for them.
AI and ML supported AML solutions to support companies in their fight against financial crimes.
A sanction screening service is a tool that helps companies comply with regulations related to AML and KYC by detecting financial crimes. This service uses sanction lists, which are comprehensive lists of individuals, organizations, and countries that have violated regulations or international law, and have been sanctioned by governments or international organizations.