Who Are We Landing

Our History

Embarked on a new chapter as Regulatory Technology Solutions, demerging from SQA Consulting to focus exclusively on delivering cutting-edge AML strategies and solutions to our clients worldwide.

Integrated product components into third-party software, facilitating seamless integration and enhancing the accessibility and usability of our AML solutions.

Launched Notify, an automated Sanction List change notification capability, empowering organizations to stay informed about regulatory changes and compliance obligations effortlessly.

Launched Eliminator, an AI-based tool utilizing Robotic Process Automation (RPA) to automatically eliminate screening alerts, revolutionizing AML operations with unparalleled speed and accuracy.

Implemented transformative ways of working, driving efficiencies for global payment providers and fostering a culture of continuous improvement and innovation.

Successfully revitalised a failing multi-million group payments product program, reshaping its direction and focus to achieve strategic objectives.

Restructured the entire QA processes, policies, and procedures for European payment providers, optimising operational efficiency and compliance effectiveness.

Enhanced our AML data product suite with Platinum, Gold, Silver, and Bronze Test Files, offering clients the ability to validate the effectiveness of their screening filters ensuring they met their specific compliance needs.

Introduced white-labelled services for Global Legal Entities and Financial Services Companies (FSCs), demonstrating our commitment to tailored solutions and client-centric partnerships.

Expanded operations into the USA, solidifying our presence in key international markets and strengthening our global footprint.

Launched the Country Risk Index (CRI) product, providing clients with invaluable insights into global risk trends and regulatory developments.

Launched Cities, Towns, Regions & Ports (CTRP Gold) product, expanding our AML offerings to include comprehensive geographic risk assessment capabilities.

Launched 'Data Profiler' and Screening Assessment Centre, pioneering innovative tools to enhance data quality assessment and screening accuracy.

Established as an approved supplier to 20 banks globally, marking the inception of our commitment to delivering high-quality Anti-Money Laundering (AML) solutions.

Our Values

Commitment to Compliance Excellence

Regulatory compliance is at the heart of everything we do. We proactively engage with regulatory authorities to align our practices with the latest standards. Our dedicated compliance team monitors regulatory developments and adapts our approach so we’re always up-to-date and able to meet compliance obligations.

Transparent and Ethical Practices

Transparency and ethics form the bedrock of our business ethos. We prioritize openness and accountability in all our dealings, fostering a culture of integrity and trust. Our compliance frameworks are designed to promote transparency at every stage, empowering our clients with a clear understanding of regulatory requirements and their implications

Financial Integrity

We are committed to upholding the highest standards of financial integrity and compliance excellence. As a trusted partner in your organisation, you can be sure of navigating the regulatory maze with confidence.

Trusted Partner

Whether you're navigating complex regulatory landscapes or seeking guidance on compliance best practices, our dedicated team is here to provide expert guidance and support every step of the way.

Cutting-Edge Compliance Technology

Harnessing the power of innovative technology, we leverage cutting-edge solutions to streamline compliance processes and enhance efficiency. Our advanced compliance tools employ sophisticated algorithms and analytics to detect and mitigate risks effectively, ensuring robust safeguards against financial crime and illicit activities.

Comprehensive Regulatory Solutions

From anti-money laundering (AML) and know-your-customer (KYC) procedures to transaction monitoring and reporting, we offer comprehensive regulatory solutions tailored to your specific needs. Our customisable compliance programs are designed to address the unique challenges of your industry and jurisdiction, providing you with tailored strategies for regulatory compliance success.

Partnering for Success

As your trusted partner in compliance, we are committed to supporting your journey towards regulatory excellence. Whether you're navigating complex regulatory landscapes or seeking guidance on compliance best practices, our dedicated team is here to provide expert guidance and support every step of the way.

Join Us in Upholding Financial Integrity

In a world where regulatory scrutiny is at an all-time high, choosing the right partner for your compliance needs is paramount. At RegTech, we stand ready to help you navigate the regulatory maze with confidence and clarity. Join us in upholding the highest standards of financial integrity and compliance excellence.

Who we are