Regtics Limited is developing a compliance solution to assist financial institutions in complying with international and local anti-money laundering and counter-financing of terrorism regulations using AI and big data technology. The solution contains four main modules: transaction monitoring, customer due diligence, name screening and investigation bot.
Regtics Limited
Current fundraising stage:
Seed
Invested since:
2019
Sector:
RegTech
Founder:
H.M. Lau