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RegTech

Compliance, engineered — real-time and governed.

What we do

We engineer compliance: KYC/AML monitoring, sanctions and transaction screening, regulatory reporting, obligation extraction, gap analysis and compliance workflow engineering. The shift is from reactive checkbox compliance to real-time, predictive controls — with AI used honestly as a drafting and decision-support assistant under human review.

Key challenges

  1. 01

    Rising regulatory complexity & cost

    DORA, AMLA / 6AMLD, MiCA, CSRD — the regulatory perimeter expands every year. Manual compliance no longer scales.

  2. 02

    Manual / legacy compliance

    Spreadsheet-driven controls and screen-scraping bots are not auditable in the new framework. Evidence has to be reproducible.

  3. 03

    AML false positives

    Traditional monitoring still produces 95%+ false positives. Investigator time is wasted on noise instead of signal.

  4. 04

    Continuous regulatory change

    Rules change every quarter. Without obligation tracking and gap analysis, compliance is always one cycle behind.

  5. 05

    AI governance

    AI in compliance is high-risk under the EU AI Act. Transparency, human review and conformity assessment are not optional.

Our approach

From obligation to continuous adherence.

  1. Map

    Obligation extraction and gap analysis — know what you owe before you automate it.

  2. Automate

    KYC, AML, screening, monitoring and reporting workflows engineered to be auditable.

  3. Augment

    Governed AI as drafting and decision support, with humans on every consequential call.

  4. Sustain

    Continuous compliance: rule changes absorbed, evidence ready, not assembled.

Why it matters now

Updated 2026

DORA has been fully enforceable since January 2025: mandatory ICT incident reporting and third-party-risk obligations are now in force. Around 90% of financial institutions now use some form of RegTech, while traditional AML monitoring still produces 95%+ false positives — which is why AI-driven monitoring has moved from differentiator to expectation. The industry focus has shifted from 'having AI' to 'governing AI.'

Value delivered

  • Lower compliance cost per filing
  • Fewer AML false positives, more signal
  • Continuous real-time adherence
  • Evidence ready, not assembled

Industry crossover

Strongest in financial markets — increasingly relevant in energy (CBAM/ESG) and retail (DSA).

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Let's engineer your compliance — real-time and provable.

Talk to us about your RegTech program, your AML hit-rate, or DORA-aligned operational resilience.

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