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REGORCompliance Technologies Limited

Our Services

End-to-end compliance, from framework to execution.

Whether you’re preparing for a licence, scaling into new markets or strengthening an existing programme, we provide the expertise to build compliance that works.

01

AML/CFT Consulting

Develop and strengthen AML frameworks tailored to your business.

We design, document and embed anti-money laundering and counter-terrorist financing programmes that satisfy regulators and actually work in day-to-day operations — proportionate to your size, products and risk appetite.

Discuss AML/CFT Consulting

What we deliver

  • Enterprise-wide AML/CFT risk assessment
  • AML/CFT policies, procedures and manuals
  • Governance structure and MLRO/CCO support
  • Sanctions and PEP screening frameworks
  • Suspicious activity escalation and reporting workflows

The outcome

A defensible, risk-based programme your team can run with confidence.

02

Risk Management

Identify, assess and mitigate financial crime risks.

We help you see your financial crime exposure clearly — across customers, products, channels and geographies — and put the right controls, monitoring and reporting in place to manage it.

Discuss Risk Management

What we deliver

  • Financial crime risk assessment methodology
  • Risk appetite statements and risk registers
  • Control design, testing and gap analysis
  • Fraud risk and emerging typology reviews
  • Board and management risk reporting

The outcome

Clear visibility of your risk, with controls that match it.

03

Regulatory Compliance

Navigate complex regulatory requirements with ease.

From licensing preparation to examination readiness, we translate regulatory expectations into clear obligations, owners and evidence — so you stay ahead of supervisors rather than reacting to them.

Discuss Regulatory Compliance

What we deliver

  • Regulatory obligations mapping and compliance registers
  • Licensing and regulatory application support
  • Regulatory examination and audit readiness
  • Independent compliance reviews and health checks
  • Remediation planning and regulator engagement support

The outcome

Confidence that you meet today’s requirements — and are ready for tomorrow’s.

04

KYC/KYB Solutions

Build robust customer due diligence frameworks.

We design customer and business onboarding journeys that verify who you are dealing with, scale enhanced due diligence to risk, and keep friction low for good customers.

Discuss KYC/KYB Solutions

What we deliver

  • Customer due diligence and EDD standards
  • Tiered KYC and risk-based onboarding design
  • KYB and beneficial ownership verification
  • Customer risk rating models
  • Periodic review and refresh frameworks

The outcome

Faster, safer onboarding that stands up to regulatory scrutiny.

05

Transaction Monitoring

Design and implement effective monitoring and alert management.

We build monitoring that finds what matters. From scenario design and threshold tuning to alert handling and case management, we help you detect suspicious activity without drowning in false positives.

Discuss Transaction Monitoring

What we deliver

  • Monitoring scenario and rule design
  • Threshold calibration and false-positive reduction
  • Alert triage, investigation and case management procedures
  • Monitoring system selection and implementation support
  • Quality assurance and model effectiveness reviews

The outcome

Sharper detection, leaner alert queues and stronger reporting.

06

Compliance Training

Equip your people to recognise and respond to financial crime risk.

Practical, role-based training for boards, senior management, compliance teams and front-line staff — built around your products, your customers and the risks you actually face.

Discuss Compliance Training

What we deliver

  • Board and senior management AML/CFT briefings
  • Role-based training for compliance and operations teams
  • Front-line red-flag and escalation training
  • Annual training plans and completion tracking
  • Scenario-based workshops and case studies

The outcome

A workforce that treats compliance as part of the job, not an afterthought.

07

RegTech Advisory

Choose and implement the right compliance technology.

We help you select, implement and optimise compliance technology — screening, identity verification, monitoring and case management — so your tools strengthen your controls rather than complicate them.

Discuss RegTech Advisory

What we deliver

  • Compliance technology needs assessment
  • Vendor evaluation and selection support
  • Implementation, configuration and data mapping
  • Automation of manual compliance workflows
  • Post-implementation effectiveness reviews

The outcome

Technology that scales your compliance function as you grow.

Ways to work with us

Flexible engagement models

Support structured around your stage, your team and your budget.

  • Project Engagements

    Defined-scope projects such as risk assessments, framework builds, licensing support or independent reviews.

  • Ongoing Advisory

    Retained, on-call compliance expertise to support your MLRO, compliance team and leadership as you grow.

  • Training & Capacity Building

    Tailored programmes that raise capability across your board, management and operational teams.

Industries

Industries We Serve

Every sector carries its own risks, regulators and realities. We bring sector-specific insight to every engagement.

Don’t see your sector? Talk to us

  • Fintech

    Digital lenders, neobanks and wallets scaling fast while keeping compliance proportionate and investor-ready.

  • Banks & Financial Institutions

    Commercial, microfinance and specialised institutions strengthening frameworks under close supervisory scrutiny.

  • Payment Companies

    Switches, processors, PSSPs and merchant acquirers managing high-volume, real-time payment risk.

  • Money Transfer Businesses

    Remittance and cross-border operators navigating correspondent, sanctions and corridor-specific risks.

  • Crypto & Virtual Asset Businesses

    Exchanges, custodians and VASPs building controls for an evolving and closely watched regulatory landscape.

  • E-commerce

    Marketplaces and platforms handling payments, merchant onboarding and fraud at scale.

  • Other Regulated Businesses

    Designated non-financial businesses and professions, insurers, capital market operators and more.

Let’s work together

Not sure where to start?

Tell us about your business and we’ll recommend the right mix of services for your stage, sector and regulatory obligations.

Book a Consultation