AML Transaction Monitoring

RegTek+ Platform

Risk ranking and scoring for monitored transactions in real-time

Risk Ranking and Scoring doesn’t get any faster than Real-Time!

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 AML transaction monitoring 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.

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Trusted by 350+ Financial Institutions Globally

What our clients say

REGTEK+ is real value for money. You won’t find a more cost-efficient product to keep in-line with all the regulations. The team is always there to provide great support!
Charitini Maliappi Theocharidou, Head of Compliance & Risk ManagementTFI MARKETS
Thank you iSPIRAL for helping us streamline all our compliance operations. The installation of your advanced risk scoring and assessment tool has vastly eased our workload, and we are especially pleased with the customisable risk factors that help us work across multiple jurisdictions.
Venera Dracheva, Compliance OfficerFIBANK
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