Why Choose Us?
Introducing our esteemed Regtech company, renowned for home-grown success and accolades. We are proud to offer comprehensive solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. Our cutting-edge platform encompasses a wide range of features, including name screening, customer due diligence, transaction monitoring, fraud management, network analytics, and compliance bots. By harnessing the power of proven natural language processing (NLP), artificial intelligence (AI), and machine learning technologies, we elevate operational efficiency while minimizing the total cost of compliance. Our seamlessly integrated solutions provide a panoramic view of data sources, effectively reducing false alerts and ensuring the utmost relevance of information. Moreover, our commitment to regular client status updates guarantees up-to-date insights that empower informed decision-making. Experience the epitome of regulatory excellence with our transformative solutions.
We have a team of AML professionals to provide services, including:
Implement AML transaction monitoring, name screening, payment screening and KYC / CDD solutions
AML transaction monitoring threshold tuning services
AML system enhancement, migration and regulatory reporting
Apply RegTech solutions, such as Robotic Process Automation (RPA)