BANKTO's RegTech platform provides institutional-grade compliance tools designed for the modern PayFi ecosystem. Automate AML/KYC workflows, monitor transactions in real-time, and maintain regulatory compliance across all jurisdictions.
Real-Time AML/KYC
Automated anti-money laundering and know-your-customer verification
Transaction Monitoring
AI-powered anomaly detection and suspicious activity flagging
Regulatory Reporting
Automated SAR, CTR, and jurisdiction-specific compliance reports
Data Security & Privacy
Enterprise-grade encryption and GDPR/CCPA compliance
Real-Time Compliance Monitoring
Track compliance status, AML/KYC verification, regulatory reporting, and audit trails in one unified dashboard.
Compliance Status
Real-time monitoring across all jurisdictions
AML/KYC Verification
Automated verification with risk scoring
Regulatory Reporting
SAR, CTR, and jurisdiction-specific filings
Alert Management
Automated alerts with remediation tracking
Compliance Features
Automated Workflows
Streamline compliance processes with intelligent automation. Reduce manual review time by 80% while maintaining audit trails.
Advanced Analytics
Gain insights into transaction patterns and compliance metrics. Real-time dashboards for regulatory oversight.
Multi-Jurisdiction Support
Comply with regulations across 150+ jurisdictions. Automatic updates when regulations change.
Audit & Reporting
Complete audit trails and compliance reports. Export-ready documentation for regulatory submissions.
Global Regulatory Coverage
BANKTO RegTech supports compliance requirements across major regulatory jurisdictions worldwide.
European Union
- ✓ MiFID II Compliance
- ✓ GDPR Data Protection
- ✓ AML/CFT Directive
- ✓ PSD2 Requirements
United States
- ✓ Dodd-Frank Act
- ✓ FinCEN Reporting
- ✓ SEC Regulations
- ✓ State Money Transmitter
APAC & Others
- ✓ FCA UK Requirements
- ✓ ASIC Australia
- ✓ SFC Hong Kong
- ✓ 150+ Jurisdictions
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