REGTOOLS · Risk assessment
RegScore
Configurable multilevel business relationship risk scoring, with different models and automatic or voting-based rules.
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.
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?
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Bring a new dimension to your compliance.
Let’s discuss your regulatory, technology and people priorities.