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Regtech

Browse AI tools related to Regtech.

Core Capabilities

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FIQ

RegTech

Real-time AI-powered AML and Sanctions screening with zero false-positive mathematical resolution.

Updated 13d ago
Has API
PricingFree
Free
Sanctions Screening
PEP (Politically Exposed Person) Identification
Adverse Media Monitoring
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FIS Protegent

RegTech

Enterprise AI-driven market surveillance and regulatory compliance for global financial institutions.

Updated 13d ago
Has API
PricingFree
Free
Trade Surveillance
Communication Monitoring
Pre-clearance Automation