RegTech

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.

The Regtech business will prosper in 2022 as a consequence of the disruption brought about by advanced technologies.

FinTech, as well as RegTech and SupTech, can help supervisory agencies and financial institutions manage contemporary difficulties.

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.

The sanction screening list includes people who have sanctions against them. Sanction Screening Software allows you to search and query from these lists.