Regulatory Technology (RegTech)

The "Regulatory Technology (RegTech)" section features AI tools and platforms designed to assist financial institutions and other regulated organizations in complying with regulations, managing risks, and reporting. Here you will find solutions for automating transaction monitoring (e.g., for AML/KYC), analyzing regulatory texts, detecting fraud and misconduct, automating report generation, and managing compliance risks. These tools use AI to process large volumes of data, identify anomalies, and ensure compliance with complex and constantly changing regulatory requirements. They help reduce operational costs, decrease the risk of violations, and improve the efficiency of compliance processes.