Ensure you comply with ever-changing regulatory requirements while offering high-quality customer service.

Transaction Monitoring and AML

Discover solutions which prevent money laundering, terrorist financing, and other illicit activities whilst continuously monitoring customer transactions.
regulatory technology

KYC and ID Verification

Verify information about their customers, including their identity, financial situation, and potential risk for money laundering or financing terrorism.


Test whether the data provided by the KYB Tech Providers meets your requirements. Review specific data fields or formats that are required for the bank’s internal processes. As well as reviewing that the Tech Provider data matches its current data to ensure that the fintech’s information is accurate and up to date.
regulatory tech

Horizon Scanning

Test the integration of the Tech Providers regulatory updates into your system and ensure that it can effectively track and stay up-to-date with the latest regulatory developments.