RegTech

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.

Sanctions are restrictions imposed by governments or organizations to prevent high-risk people from engaging in suspicious and illegal activities.

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.

Regtech provides detects points that do not comply with regulations and makes these points compatible.