CTRP

Cities, Towns, Regions, and Ports

Mapping Compliance and Securing Borders, our meticulously consolidated compilation of geographic indicators serves as your compass in the realm of regulatory compliance. From major urban hubs to remote ports of entry, these lists pinpoint areas of heightened risk and regulatory scrutiny. Empower your AML efforts with precise geographic intelligence, ensuring robust due diligence and risk mitigation strategies. Our Cities, Towns, Regions, and Ports (CTRP) lists, enable you to navigate the global financial landscape with confidence and precision.

TOP THREE BENEFITS

CUSTOMISATION

The product is fully customisable and tailored to fit your needs.

DAILY DATA REFRESH

Data used in the CTRP List is refreshed daily thus allowing timely reaction, with files being updated depending on the level of service requested.

SIMPLE SCORING

Our unique scoring solution provides results that are easy to understand and can be utilised for your screening.

DISCOVER PEACE OF MIND WITH REGTECH’S CTRP SOFTWARE

Navigating sanctions-sensitive territories is a critical aspect of risk management for businesses worldwide. Our CTRP software is updated daily, allowing our clients to identify high-risk locations in the most sanctions-sensitive countries globally.

Strategic Resource Allocation
Our profiling software empowers clients to prioritise resources by focusing efforts on high-risk areas. Leveraging advanced data analytics and machine learning algorithms, our clients can segment customers and transactions based on their risk levels. This strategic approach enables them to allocate investigative resources more effectively and efficiently.
Comprehensive Gazetteer
Our CTRP list serves as a comprehensive gazetteer, highlighting major cities, towns, regions, and ports within high-risk countries. By screening customers and transactions against this list, clients can proactively identify potential risks and avoid engaging in business activities in these areas.
Tailored Solutions for Financial Institutions
RegTech offers a customisable CTRP, specifically tailored for financial institutions, providing them with a bespoke solution to mitigate their risks effectively. Our clients have the flexibility to determine the depth of their screening efforts, whether through comprehensive lists or focused screening terms lists such as the top ten or top twenty.
Global Coverage
Utilising coverage spanning every country and key region, our CTRP software ensures comprehensive protection against emerging risks. No matter which location rises to prominence on the undesirable list next, we have it covered, offering unparalleled peace of mind to our clients.

In an era of heightened regulatory scrutiny, proactive risk management is essential for business success. Using the RegTech, AML Cities, Towns, Regions, and Ports (CTRP) software, our clients can confidently navigate complex compliance challenges, safeguarding their operations and reputation.

Join us in prioritising risk mitigation and staying ahead of the curve with our innovative CTRP solutions.