Regulatory Solution

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About Us

Regtics Limited is a start-up incorporating big data analytics, artificial intelligence and machine learning into compliance solutions for meeting the diverse needs of the compliance professionals. We are the member company of Incu-Tech Programme, HKSTP , and recognized by HKAI Lab Accelerator Program and TSSSU@HKU Award.

Regtics Limited has developed a compliance solution to assist organizations, especially 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 five main modules: Know Your Customer, Name Screening, Customer Due Diligence, Transaction Monitoring and Investigation Bot.

What's New


FinTech Awards 2019 Award (17 Jan 2020 )

Regtics is the award-winners of Outstanding Transaction Monitoring Big Data Solution from FinTech Awards 2019 Award organized by ET Net. Regtics and their team will continue to implement the advance solution to fulfill the customer and market need.

Asian Financial Forum (AFF) 2020 (13-14 Jan 2020 )

We are going to The Asian Financial Forum (AFF) on 13-14 Jan 2020!  Meet us  at the 5C-A48 in the Hong Kong Convention and Exhibition Centre. We will be showcasing our technology/ solutions and learn about the latest FinTech/RegTech trends. See you there!

IndustryConnect@Science Park – The Hong Kong Institute of Bankers (HKIB) (09 Dec 2019)

It is a value added service provided by HKSTP, aims to promote and help technological and industrial collaborations between Science Park companies and industry throughout presentations, showcases and business matchings. By building platform for collaboration between Park companies and local industries, we believe this is a good opportunity to exchange innovative ideas and demonstrate latest technologies.

FinTech Connect UK (03-04 Dec 2019)

We are going to FinTech Connect UK on 03-04 Dec 2019! Meet us at the H22 in the ExCeL London. We will be showcasing our technology and solutions and learn about the latest FinTech trends. See you there!

Hong Kong FinTech Week (06-07 Nov 2019)

We are going to Hong Kong FinTech Week on 6-7 Nov 2019! Meet us  at the D24 in the FinTech AsiaWorld-Expo. We will be showcasing our technology/ solutions and learn about the latest FinTech trends. See you there!

World Regtech Summit@HK (05 Nov 2019)

In conjunction with 2019 Hong Kong Fintech Week and Hong Kong’s Legal Week 2019 called by the Hong Kong Law Society, Asian Institute of International Financial Law (AIIFL), Fintech Association of Hong Kong, the APAC Regtech Network (comprising the Regtech Committees of the Fintech Associations of Hong Kong, Singapore, Japan and Malaysia) and ACMI cordially invite regtechs from around the world to come to Hong Kong to meet with regulators, regulated entities and advisors to share their innovative technological solutions to improve efficiencies and to combat financial crime. Regtics is arranged to have 3 minutes pitches from all world regtechs.

Product Release (18 Sept 2019)

The first version of our product has been released in Sept-2019

Our Solutions


Name Screening

This module allows the users to perform name screening against the internal black list, white list, as well as third-party data provider. The engine provides different matching mechanisms and uses deep learning algorithms to perform natural language processing to reduce false positive matching.

Customer Due Diligence

The CDD module allows organization to assess the risk of a customer relationship and to establish an expectation about the customer’s behavior by collecting data and performing a risk rating for them. The rating will be applied to customer on-boarding, regular customer risk review and enhanced due diligence purposes.

Transaction Monitoring

Transaction Monitoring module delivers a comprehensive and end-to-end package for unparalleled management, detection, tracking, cataloging and reporting of suspicious activities - designed to significantly improve the efficiency of any organization with AML needs

Investigation Bot

A new AI concept called Investigation Bot will be introduced to assist the investigation process. This AI feature is designed in a way to mimic the compliance professional mindsets in the investigation process in order to help them in prioritization and reduction of tedious tasks.



 We are expanding our business and looking for potential talents having software development skillset of RegTech solution.

Web Developer

We are expanding our business and looking for potential talents having software development skillset of RegTech solution


  • Work as a web application developer to provide application and system solutions.

  •  Responsible for software development, ensure delivery quality, perform unit test and
    system integration test.

  • Full SDLC involvement.

Job Requirements

  • Higher Diploma/Degree Holder of Computer Science or other related disciplines

  • Experienced in web development, Angular, JavaScript, HTML5, CSS, JSON

  • Experienced in UI/UX design, RDBMS, Python, Java will be an advantage

  • Good team player, positive attitude, able to work independently

  • Good command of written and spoken English, Cantonese and Mandarin 

We are looking for RPA Consultant to take ownership of design and develop RPA workflowto improve and reduce user operation workload for the financial industry. The idealcandidate will have experience working in agile teams and able to communicate withbusiness end-users. He/She will able to design and configure the RPA software for businessoperation.


  • Work as a RPA developer/consultant to design and develop RPA processes using RPA tools to meet the user requirement and perform fine tuning of RPA processes.

  • Build, implement, test and deploy RPA solutions.

  • Ensuring quality of the whole RPA process flow.

Job Requirements

  • Experienced in with one or more RPA technologies (e.g. UiPath, Automation Anywhere,Blue Prism)

  • Experienced in, VBA, C# will be an advantage

  • Knowledge in financial service industry will be an advantage

  • Self-motivated and willing to learn

  • Excellent communication skills

  • Experience candidate will consider for a senior position

RPA (Robotic Process Automation) Consultant

Machine Learning Engineer

We are expanding our business and looking for potential talents having Machine Learning Engineer skillset of RegTech solution.



  • Implement prototypes to test new ideas and algorithms

  • Responsible for developing new algorithms and methodologies for improving data pre-processing and
    pro-processing, machine learning models and model deployment

  • Conduct model construction, fine-tuning, performance evaluation and testing using financial industry data

Job Requirements

  • Degree/Master in Computer Science, Engineering, Statistics, Mathematics or related technical field with a strong expertise in Machine Learning, in particular, Deep Learning

  • Good programming and debugging skills in Python

  • Experience in machine learning libraries / tools such as Keras, TensorFlow, etc.

  • Have knowledge in areas including machine learning, big data analytics, and end-to-end model development

  • Able to resolve ambiguity and technical issues

  • Passionate about exploring and learning new technologies

  • Work with product development team to uncover customer needs and aspiration

  • Good command of written and spoken English, Cantonese and Mandarin

Technical Consultant

We are expanding our business and looking for potential talents having solution implementation skillset of RegTech solution.


  • Responsible for analytical project development and implementation

  • Participate in project delivery cycle including solution customization

  • Conduct requirement gathering, system design, system testing, user acceptance test support and production verification testing

  • Perform system diagnosis and investigation during project cycle

  • Build a trusted relationship with our clients and account executive in order to provide practical guidance in the functional and technical aspects of proposed software and set proper expectations to ensure customer satisfaction

Job Requirements

  • Degree in Computer Science, Statistics or related technical field

  • 2+ years of experience in system development by using analytical programming language (SAS / Python)

  • Experience in analytical projects is an advantage

  • Knowledge in OS (Windows / Linux), Database (Oracle / MS SQL Server) is an advantage

  • Self-motivated and good team player

  • Good command of spoken and written in English and Chinese

  • Candidates with less experience will be considered as Associate Consultant

Interested candidates please send your resume with the current and expected salary to

*Personal data collected will be used for recruitment purpose only

Contact Us


Unit 603-607, 6/F, Lakeside 2,  No.10 Science Park West Avenue Hong Kong Science Park, Shatin, N.T.


Email          :

Telephone   : 3689 5789

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