OUR SOLUTIONS
Domain expertise, at the heart of your tools.
Seven complementary modules, from screening to reporting, to run your compliance programme.
REGTOOLS SOFTWARE SUITE
Specialised tools. Better-managed compliance.
Seven complementary modules, from screening to reporting, to run your compliance programme.
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?
Request a DemoScope, configuration and prerequisites are agreed with your teams. The solution is highly flexible and adapts to your needs and the way you work.
Financial institutions
DNFBPsDesignated non-financial businesses and professions
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 SANERTREGROW
Bring a new dimension to your compliance.
Let’s discuss your regulatory, technology and people priorities.