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Technology & software solutions
Screening, risk assessment, transaction monitoring, alert management and reporting.
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Regulatory expertise,
translated into
practical solutions.
Regrow combines domain expertise and technological know-how to design specialised solutions, support organisations and sustainably build compliance capabilities.
Where Regulatory Expertise Meets Technology.
REGROW ECOSYSTEM
One expertise. Three ways forward.
Technology, advisory and training in service of your compliance.
An approach connected to your priorities
A COMPLEMENTARY APPROACH
Three disciplines. One shared ambition.
Connect expertise, tools and capabilities for compliance grounded in your organisation’s reality.
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Advisory & consulting
AML/CFT/CPF diagnostics, compliance assessments, methodology and process improvement, implementation support.
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Training & capacity building
Classroom training, e-learning, blended learning and continuous capacity-building programmes.
Learn moreREGTOOLS SOFTWARE SUITE
Specialised tools. Better-managed compliance.
Seven complementary modules, from screening to reporting, to run your compliance programme.
Screening
QuikScan
Rapid screening deployment, subject to agreed scope and prerequisites.
ScreeningRegScreen
Screening business relationships against sanctions, politically exposed persons (PEPs) and internal lists.
ScreeningRegScan
Screening domestic and international transactions, including originators and beneficiaries.
Risk assessmentRegScore
Configurable multilevel business relationship risk scoring, with different models and automatic or voting-based rules.
Transaction monitoringRegMonitor
Multilevel indicators to identify relevant transaction monitoring alerts and help reduce false positives.
Alerts & decisionsRegFlow
Alert workflows, escalation, validation, authorisation, applicable blocking processes and voting or decision mechanisms.
ReportingRegReport
Configurable and schedulable reporting to support compliance management.
Which solution fits your needs?
Explore RegToolsRegulators & FIUs
SANERTList management & distributionTargeted financial sanctions
Financial institutions
BanksInsurersPaymentsLeasingMicrofinanceExchange bureausSecurities brokersAsset management
DNFBPsDesignated non-financial businesses and professions
LawyersAccountantsNotariesBailiffsReal estate agentsCasinosJewellers
TARGETED FINANCIAL SANCTIONS
SANERT: managing and distributing targeted financial sanctions lists.
SANERT is a platform for managing and distributing targeted financial sanctions lists, built for regulators and financial intelligence units. It helps them keep their lists up to date and make them available to financial institutions as well as designated non-financial businesses and professions (DNFBPs). Let’s discuss your context to define the right scope.
Discover SANERTIndustries & use cases
Your industry. Your challenges. Support that fits.
Solutions, advisory and training connected to the realities of each organisation.
Banking & financial services
Onboarding due diligence, customer risk and transaction monitoring.
Insurance & takaful
Business relationships, beneficiaries and underwriting risk.
Microfinance
A risk-based approach proportionate to activities and teams.
Fintech & payments
Transaction screening and alert management in an evolving environment.
Investment & capital markets
Counterparty risk, decisions and reporting.
Regulators & public institutions
Management and distribution of targeted financial sanctions lists.
ADVISORY & CONSULTING
From regulatory requirements to operational action.
Step back, identify gaps and define an appropriate path forward. We support your teams in improving their compliance framework.
Explore our advisory services01
AML/CFT/CPF diagnostics and gap assessments
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Compliance operating models, policies and procedures
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Risk assessment methodologies and risk-based approaches
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Screening and transaction monitoring improvement
Learn. Apply. Grow.
TRAINING & CAPACITY BUILDING
Compliance is also built through capabilities.
Learning journeys adapted to roles, industries and regulatory contexts. In person, online or blended, develop a lasting compliance culture.
Learn moreNews & Publications
Expertise, shared.
Regulatory updates, expert insights, publications and training announcements.
Plastic recycling: a new frontier for money laundering
How transnational criminal networks exploit the plastic recycling sector to launder money.
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FATF strengthens its AML/CFT and counter-proliferation recommendations (February 2025)
Key points of the FATF Recommendations updated in February 2025, and our interpretation.
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Dr. Oussama MARGHENI leads a digital intelligence and investigation training for INLUCC and its Jordanian counterpart IACC
A four-day joint training session for Tunisian and Jordanian anti-corruption officials.
Learn moreREGROW
Bring a new dimension to your compliance.
Let’s discuss your regulatory, technology and people priorities.