REGTOOLS · Transaction monitoring

RegMonitor

Multilevel indicators to identify relevant transaction monitoring alerts and help reduce false positives.

RegMonitorTransaction monitoring

Scope, configuration and prerequisites are agreed with your teams. The solution is highly flexible and adapts to your needs and the way you work.

REGTOOLS SOFTWARE SUITE

Specialised tools. Better-managed compliance.

Seven complementary modules, from screening to reporting, to run your compliance programme.

Rapid screening deployment, subject to agreed scope and prerequisites.

Screening business relationships against sanctions, politically exposed persons (PEPs) and internal lists.

Screening domestic and international transactions, including originators and beneficiaries.

Configurable multilevel business relationship risk scoring, with different models and automatic or voting-based rules.

Multilevel indicators to identify relevant transaction monitoring alerts and help reduce false positives.

Alert workflows, escalation, validation, authorisation, applicable blocking processes and voting or decision mechanisms.

Configurable and schedulable reporting to support compliance management.

REGROW

Let’s discuss your regulatory, technology and people priorities.