What is RegTech?

Regtech, or regulatory technology, is the use of digital tools to manage efficiently regulatory processes within the financial industry or other highly regulated sectors. The main activities in which regtech is involved are regulatory monitoring, reporting, and compliance.

Regtech solutions are usually based on various cutting edge technologies, such as machine learning, natural learning processing, cloud computing, big data and artificial intelligence. Companies that need to streamline compliance and risk management, are more and more looking for modern tools that will manage their data and regulatory requirements more efficiently.

Our regtech software solutions

  • Identity management and control

  • Risk management

  • Regulatory reporting 

  • Transaction monitoring

AES RegTech use cases

We help businesses comply with regulations efficiently and less expensively

Regulatory Reporting & Monitoring 

Streamline and automate the back-office operations through real-time reporting and big data analytics.

Get detailed reports for any combination of assessment results and keep up with the pace of the regulations.

Compliance & Risk Management 

Detect the current state of compliance and upcoming regulations using AI.

Mitigate regulatory risk, simplify the governance, assess risk exposure and anticipate future threats.

Ensure information security for Operations, Legal, Finance, and Risk teams.

Identity Management & Control 

Analyse your customer information from structured and unstructured data sources.

Implement data solutions for KYC (Know Your Customer ) process for regulatory and reputational based risk management.

Develop services for payment efficiency, compliant transactions, and bank counterparty insights.

Learn more