Regtics Limited provides financial institutions with an AI- and big data-powered solution to ensure the compliance of international and local anti-money laundering (AML) and counter-financing of terrorism regulations. 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