AML Transaction Monitoring

RegTek+ Platform

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

Elevate the Way you Monitor Transactions

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.

Rethink Transaction Monitoring

Trusted by 350+ Financial Institutions Globally