Regtics

Regtics is a RegTech startup aiming to incorporate big data analytics, artificial intelligence, and machine learning into compliance solutions for meeting the diverse needs of the compliance professionals. The solutions include KYC, name screening, AML transaction monitoring, and investigation bot.

Helping the banks to improve efficiency and effectiveness of existing compliance solutions using AI technology, Regtics also helps SME to raise the compliance standard to meet the world-class standard. Regtics provides one single platform for the compliance requirement with affordable pricing and practical support. The team has the best domain experts, data scientists, and software developers.