RegTech, KYC,
and
AML, Compliance
RegTech is the adoption of technology to comply with regulatory and compliance requirement effectively and efficiently. RegTech provides a wide array of services, encompassing regulatory reporting, risk management, identity management & control, compliance and transaction monitoring.
Increased operational efficiency
Improved data quality and insights
Less reworks due to manual intervention
Improved risk management
Focused on value added activities
Increased automation
Confidence in reporting
Compliance framework
Assess the existing for Know Your Customer (KYC), Anti-Money Laundering (AML) processes
Identify gaps or vulnerabilities
Establish robust KYC policies and procedures, including customer due diligence, transaction screening and suspicious activity reporting
Provide comprehensive recommendations for improvement
Technology assessment
Assist in the understanding and implementation of technology-driven compliance solutions
Assess technology infrastructure, identify gaps, and provide the most suitable RegTech solutions
End-to-end solutions implementation
Provide end-to-end solutions for Know Your Customer (KYC), Anti-Money Laundering (AML) and compliance policies
Assist with the implementation of: - Advanced identity verification tools - Transaction monitoring systems -Risk management frameworks and -Other AML technologies to enhance compliance efforts
Service support
SLAs to provide continuous support post project implementation
Training and
awareness programs
Training Needs Analysis
Tailored training programs accessible through our training platform
SLAs to provide continuous support post project implementation
Provide application operation support services
Assist in further platform customisation/enhancement
Conduct investigation and testing
