Technology plays an important role in strengthening the fight against financial crimes ..read more

The Financial Action Task Force (FATF) published a study that identifies new and existing technology-based solutions for effective compliance ..read more

As cryptocurrencies and blockchain technology become more and more popular daily, financial regulatory agencies are also trying to keep abreast of developments in these areas and manage them in a way that complies with regulations. Regtech (regulation technology) is a technological sub-sector that follows the developments in these areas and supports the business in accordance with the regulations in these areas ..read more

The Regtech business will prosper in 2022 as a consequence of the disruption brought about by advanced technologies ..read more

The sanction screening list includes people who have sanctions against them. Sanction Screening Software allows you to search and query from these lists ..read more

Regtech provides detects points that do not comply with regulations and makes these points compatible ..read more

AI and ML supported AML solutions to support companies in their fight against financial crimes ..read more

Sanctions are restrictions imposed by governments or organizations to prevent high-risk people from engaging in suspicious and illegal activities ..read more

Meet with our "AML Transaction Monitoring Software" which we developed to make the transaction monitoring processes more efficient and fast ..read more

RegTech contributes to reducing the hidden costs of financial crime, which disproportionately affects the most vulnerable sections of society ..read more