Company Performance Metrics
Regitech Solutions provides regulatory technology software and consulting focused on anti-money laundering risk mitigation and financial crime compliance. The company develops tools that automate data profiling, sanctions and watchlist monitoring, false-positive alert reduction, and list data management for financial institutions and payment
providers. Its products include Eliminator for automating alert decisioning, Notify for tracking changes to sanctions lists, Strategic List Management for centralised list control, and Screening Assessment Centre for testing and benchmarking screening engines. Additional offerings such as Data Profiler and Ethnic Name Origin support data quality analysis, name matching, and risk modelling. Regitech Solutions also delivers AML consulting, training, and guidance to help organisations tune screening systems, select vendors, and strengthen compliance frameworks. Its services and software support clients in meeting regulatory obligations and improving the effectiveness and efficiency of their compliance operations.