Regulatory Technology Powered by Analytics
Regtics compliance solution assists financial institutes to comply with local and international anti-money laundering and counter-financing of terrorism (AML/CFT) regulations. The Regtech solution brings together domain expertise, artificial intelligence (AI), machine learning and robotic process automation (RPA) to help organizations stay alert and recognize potential risks.
Know Your Customer
Name screening module enables users to conduct name screening against the internal black list, white list and third-party data providers. It reduces false positive matching with an inbuilt engine that offers flexible matching mechanisms and in depth learning algorithms.
Know Your Customer
The KYC module allows organizations to perform risk assessment on a certain customer relationship and establish an expectation of the customer behaviour. It collects data and returns a risk rating for organization to proceed application on customer on-boarding, regular customer risk review and enhanced due diligence purposes.
Transaction monitoring module is designed to deliver comprehensive end-to-end workflow for unparalleled management, detection, tracking, cataloguing and reporting of suspicious activities. The machine learning engine accumulates intelligence and keeps enhancing detection accuracy continuously to fulfill organizations’ AML needs.
The Investigation Bot is a powerful tool that adopts artificial intelligence to mimic the mindsets of compliance professionals with domain expertise in the investigation process. It significantly reduces human error to perform tedious tasks and assists the officer to prioritize high risk cases for further investigations.
Regtics Limited develops cloud-based regulatory technology solution to facilitate the compliance of financial institutes and organizations. The solution combined with the adoption of big data technology, artificial intelligence (AI), machine learning and more analytics technology to analyze customer activity and risk characteristics. The solution contains five major modules: Know Your Customer (KYC), Name Screening, Customer Due Diligence (CDD), Transaction Monitoring and Investigation Bot.
Regtics Limited is a member company of Incu-Tech Programme hosted by HKSTP, specialized in regulatory technology (Regtech). It is recognized by the HKAI Lab Accelerator Program and TSSSU@HKU Award for its outstanding achievements. Regtics is awarded the Outstanding Transaction Monitoring Big Data Solution in FinTech Awards 2019 organized by ET Net.