Reg-Tech Solutions

Strengthen your banking systems with robust Fintech applications that enables you prevent data breaches and improve security.

Regulate compliance to prevent potential data breaches, maintain transparency, and strengthen the security of your financial software systems.

Bank regulatory and compliance policies keep changing as a measure to combat risk and fraudulent activities. Are your systems compatible to satisfy the changing banking regulatory requirements?

THE PROBLEM

Modern banks are constantly in upfront to improve Customer data protection.

As data breaches and privacy concerns intensify, regulatory and compliance requirements become more restrictive and challenging for the banks. Continuous improvement in regulatory tech, banking structure & system while setting up a culture of compliance within the organization is the need of the hour.

THE SOLUTION

Ascertain provides a robust system for banks to continually mitigate and prevent risk. 

With years of experience and domain expertise, our solutions help banks identify and address fraud, minimize compliance risk, regulate standardization and constantly keep up with new banking compliance regulations policies in integration with regulatory technology. 

IMPLEMENTATIONS

Banking Solutions that are implemented using our FinTech Platform.

Simplify Transaction Screening, Document classification, and verification

Eliminate the hassle of strenuous document verification and screening processes and reduce manual errors through automation.

Robust Fraud Detection

Our robust systems detect and alert you in case of fraud. It prevents data breaches.

Easy Bank Statement reconciliation

Reconcile bank documents easily with your customers’ payment activity to be informed and aware.

Seamless Remittance & Invoice Management

Maintain Invoice and remittance management with the integrated end-to-end robust single regtech platform.

Data Quality Management Framework

Verify data integrity across multiple markets, systems for a major foreign bank.

Do you want to update your security systems to maintain banking compliance regulations?

Customize and deploy our FinTech solutions based on your business requirements.