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Reg-Tech Solutions

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

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.  


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.

Our Technological Expertise


Advanced proven solutions and applications that can run on any cloud application, seamlessly. 


Highly configurable integration layer to adapt interfacing with a legacy as well as modern applications. 


Continuous deployment and agile delivery model leveraging automation tools with necessary controls.

Robust Quality

Continuous testing aided by modern tools to maintain consistent service quality. 

AI & Robotic Intelligent
process automation

Maximizing operation efficiency by automating repetitive tasks with technology-integrated AI tools.

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

Customize and deploy our FinTech solutions based on your business requirements