AML Transaction Monitoring

RegTek+ Platform

Perform Real-Time and Post Transaction Monitoring that minimizes your False Positives

Monitoring transactions in real time

Cases & Alerts Management

Machine Learning Models

What is AML transaction monitoring?

RegTek+ Transaction Monitoring software spots suspicious patterns and reviews dubious transfers and transactions. Taking into consideration the risk assessment of the client, the software subsequently assigns a risk-level and scoring to those involved.

As a result, this exposes issues such as where the money came from and where it went, and whether the funds have been legitimately or illegally obtained.

Key Features of RegTek+ Transaction Monitoring

Enhance your analysis

Run transaction monitoring rule engine together with machine learning. Our system produces two scores: one from rule-based scenarios; and the other from advanced machine-learning algorithms.

You can then compare these scores to understand and prioritise your team’s daily workload.

Flexible Rules and Scenarios

RegTek+ provides organisations with the option to create dynamic rules on a wide scale, from ordinary to individually customised scenarios.

It allows for the effortless creation of the rules and scenarios which are most convenient for your business, reducing false-positive alerts so you can focus on the most important cases and more effectively manage your workload.

Simulate, test and deploy

Rapidly test scenarios and assess the impact of new rules and regulations in the platform’s ‘sandbox’ simulator before going live.

Case/Alert Management Monitoring

This software allows you to manage alerts quickly with collective work. With risk management, additional comments, and task assignment features, you can enable your teams to manage cases together, creating fast and powerful alert management.

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Client Stories

Windsor Brokers

Providing a leading Forex Broker with worldwide presence, a fully-automated, robust AML and KYC Compliance Solution that enables seamless risk management.

HYCM

With over 40 years of experience in financial markets, the firm requested a comprehensive risk management solution. Learn how our AML Risk Assessment met HYCM needs…

‌Risk‌ ‌Assessment‌ ‌
‌Transaction‌ ‌Screening‌
Client Lifecycle Management (Onboarding and KYC)
Digital‌ ‌Identity‌ ‌Verification‌ ‌&‌ ‌Screening‌
(iKYC)‌
‌‌PEPs,‌ ‌Sanctions,‌ ‌Adverse‌ ‌Media‌ ‌(iKYC)‌