Research & Development

Project Portfolio
Blog_2019_June_Innovative AML and KYC Solutions Based on Regulators’ Needs & Findings From CYSEC’S Inspections

RegTek+ Solution - Innovate RIF Project

RegTek+ solution is funded by the Research and Innovation Foundation in Cyprus with the objective to develop a seamless onboarding platform as well as machine learning models to detect fraud and data abnormalities. Furthermore another objective is to expand abroad and be able to open new partner channels and sales. The Project started in March, 2020, and our partners are KPMG and Inspire, a team formed by UCLan Cyprus.

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