Screening Assessment Centre

The Regulatory Technology Solution (RegTech) Screening Assessment Centre (SAC) represents a cutting-edge automated tool empowering organizations to conduct comprehensive evaluations of their screening solutions. It provides a robust platform to gauge the strengths and weaknesses of your screening system, offering invaluable insights into its relative effectiveness and efficiency compared to other financial institutions.  Use SAC to optimise your screening processes and elevate your institution's performance to new heights.

Find out more

Data Profiler

Empower your business with our cutting-edge Data Profiler tool, designed to streamline the identification and assessment of potential vulnerabilities within your screening assessments. By automating the analysis of data quality and completeness, particularly focusing on customer and payment data, our platform offers unparalleled efficiency and accuracy in risk mitigation.

Find out more

Eliminator

Your Essential Ally in Enhancing Operational Efficiency and Risk Management within your Financial Institution. Eliminator bridges the gap between your current customer screening solution (Model) and Workflow tool, significantly enhancing your capabilities in managing risks effectively. Eliminator streamlines the handling of alerts generated during the screening process, optimising operational workflows and bolstering risk mitigation strategies. Elevate your institution's performance with Eliminator.

Find out more

Strategic List Management

Unlock the power of Strategic List Management. Gain a comprehensive perspective on risk factors such as bad actors, sanctions, PEPs, RCAs, and exited customers. Seamlessly integrate with downstream screening systems through a unified feed of profiles, ensuring robust risk mitigation strategies.

Find out more

Global Risk Modeller

Our dynamic Global Risk Modeller Index is your strategic compass in navigating the complexities of international business environments. Utilising meticulously curated data and expert analysis, we quantify and assess the risks associated with conducting business in various countries. Whether it's political instability, economic volatility, or regulatory challenges, our Index empowers organisations to make informed decisions and mitigate potential risks effectively. Stay ahead of the curve and safeguard your investments with our comprehensive Global Risk Modeller.

Find out more

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 (Anti-Money Laundering) efforts with precise geographic intelligence, ensuring robust due diligence and risk mitigation strategies. Our Cities, Towns, Regions, and Ports Lists, enable you to navigate the global financial landscape with confidence and precision

Find out more

Red Flags List

Our meticulously curated collection of red flags serves as a beacon, illuminating potential risks and vulnerabilities within your financial ecosystem. From suspicious transaction patterns to irregular customer behaviours, these lists offer actionable intelligence to bolster your AML (Anti-Money Laundering) efforts.

Find out more

Notify

Notify promptly alerts our clients to any updates on Sanctions Lists, ensuring timely awareness of changes as they occur. Our proactive approach ensures that you're informed of regulatory shifts almost immediately, empowering your compliance efforts with real-time insights. Utilising Notify will enable you to stay one step ahead in navigating the complex landscape of sanctions compliance.

Find out more

Ethnic Name Origin

Leverage our Ethic Name Origin database to identify potential ethical conflicts and reputational risks associated with counterparties, enhancing due diligence processes, and safeguarding your organisation's reputation.

Find out more

Assurance and Audit

Validate the effectiveness of your screening processes and ensure compliance with regulatory requirements through rigorous assurance and audit services.

Find out more

System Tuning

Fine-tune your AML systems to enhance accuracy, reduce false positives, and optimise performance, ensuring seamless compliance and risk mitigation.

Find out more

Vendor Selection

Provide expert guidance in selecting the right screening vendors tailored to your organisation's specific needs and requirements, ensuring compatibility, reliability, and regulatory compliance.

Find out more

Data Quality Assurance

Leverage our Data Quality Assurance tool, Profiler, to assess the integrity and reliability of your data sources, enabling you to make informed decisions and mitigate risks effectively.

Find out more

Transaction Monitoring Assurance

Unlock peace of mind with Regulatory Technology Solutions' Transaction Monitoring Assurance. Our experienced team ensures your TM systems are fortified against financial crime risks, providing you with the confidence and clarity needed to safeguard your operations. Trust us to elevate your compliance strategy, one transaction at a time.

Find out more

Skilled Person Review

Benefit from skilled person reviews conducted by our seasoned professionals to assess the effectiveness of your AML measures and identify areas for improvement.

Find out more
left arrow
right arrow

Consulting Assurance

Assurance & Audit (Screening Assurance Centre)

Validate the effectiveness of your screening processes and ensure compliance with regulatory requirements through rigorous assurance and audit services.

Systems Tuning

Fine-tune your AML systems to enhance accuracy, reduce false positives, and optimise performance, ensuring seamless compliance and risk mitigation.

Vendor Selection

Benefit from skilled person reviews conducted by our seasoned professionals to assess the effectiveness of your AML measures and identify areas for improvement.

Skilled Person Reviews

Our skilled person reviews allow you to assess the effectiveness of your AML measures and identify areas for improvement.

DQA

Leverage our Data Quality Assurance tool, Profiler, to assess the integrity and reliability of your data sources, enabling you to make informed decisions and mitigate risks effectively.

Products

Eliminator

Revolutionise your AML operations with our Alert Elimination solution, leveraging advanced algorithms to minimise false positives and enhance screening accuracy.

Strategic List Management

Streamline list management processes with our Strategic List Management tool, ensuring timely updates and accurate screening against global watchlists and sanctions.

GRM ( Global Risk Modeller )

Gain unparalleled insights into global risk trends and regulatory developments with our Global Risk Modeller, enabling you to adapt your AML strategies proactively.

Screening Assessment Centre

Mitigate the risks associated with sanctions violations through our Screening Assessment Centre, facilitating comprehensive screening and compliance with sanctions regimes.

  • Assurance & Audit (Screening Assurance Centre)
  • Validate the effectiveness of your screening processes and ensure compliance with regulatory requirements through rigorous assurance and audit services.
  • Systems Tuning
  • Fine-tune your AML systems to enhance accuracy, reduce false positives, and optimise performance, ensuring seamless compliance and risk mitigation.
  • Vendor Selection
  • Provide expert guidance in selecting the right screening vendors tailored to your organisation's specific needs and requirements, ensuring compatibility, reliability, and regulatory compliance.
  • Skilled Person Reviews
  • Benefit from skilled person reviews conducted by our seasoned professionals to assess the effectiveness of your AML measures and identify areas for improvement.
  • DQA
  • Leverage our Data Quality Assurance tool, Profiler, to assess the integrity and reliability of your data sources, enabling you to make informed decisions and mitigate risks effectively.

Data

Notify

Stay informed about regulatory changes, industry updates, and emerging risks with Notify, our comprehensive alert notification system.

Red Flags List

Identify potential red flags and suspicious activities with our Red Flags Lists, enabling you to enhance detection capabilities and mitigate risks effectively.

CTRP

Conduct thorough screening against AML lists that include cities, regions, towns, and ports known for their susceptibility to money laundering activities, enabling organisations to assess and mitigate risks associated with transactions originating from or involving high-risk geographic areas.

Ethnic Name Origin

Leverage our Ethic Name Origin database to identify potential ethical conflicts and reputational risks associated with counterparties, enhancing due diligence processes, and safeguarding your organisation's reputation.

Strategic List Management

Implement robust AML strategic list management practices to ensure thorough screening against global watchlists, sanctions, politically exposed persons (PEPs), and other high-risk entities, enhancing compliance effectiveness and reducing the risk of regulatory penalties.

  • Eleminator
  • Revolutionise your AML operations with our Alert Elimination solution, leveraging advanced algorithms to minimise false positives and enhance screening accuracy.
  • Strategic List Management
  • Streamline list management processes with our Strategic List Management tool, ensuring timely updates and accurate screening against global watchlists and sanctions.
  • CRI ( Global Risk Modeller )
  • Gain unparalleled insights into global risk trends and regulatory developments with our Global Risk Modeller, enabling you to adapt your AML strategies proactively.
  • Screening Assessment Centre
  • Mitigate the risks associated with sanctions violations through our Screening Assessment Centre, facilitating comprehensive screening and compliance with sanctions regimes.
  • Notify
  • Stay informed about regulatory changes, industry updates, and emerging risks with Notify, our comprehensive alert notification system.
  • Red Flags List
  • Identify potential red flags and suspicious activities with our Red Flags Lists, enabling you to enhance detection capabilities and mitigate risks effectively.
  • CTRP
  • Conduct thorough screening against AML lists that include cities, regions, towns, and ports known for their susceptibility to money laundering activities, enabling organisations to assess and mitigate risks associated with transactions originating from or involving high-risk geographic areas.
  • Ethic Name Origin
  • Leverage our Ethic Name Origin database to identify potential ethical conflicts and reputational risks associated with counterparties, enhancing due diligence processes, and safeguarding your organisation's reputation.
  • Strategic List Management
  • Implement robust AML strategic list management practices to ensure thorough screening against global watchlists, sanctions, politically exposed persons (PEPs), and other high-risk entities, enhancing compliance effectiveness and reducing the risk of regulatory penalties.

Get in touch

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.