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Unlock Compliance Confidence: Empower Your Financial Institution with fintrace.ai
fintrace.ai is the epitome of compliance solutions for modern financial ecosystems. Its AI-driven Regtech platform automates and optimizes workflows, offering unrivaled real-time insights into regulatory adherence. Empowering institutions to navigate regulatory challenges seamlessly, it ensures confidence in compliance, risk mitigation, and global standards adherence.

Why Compliance Solution?

Efficiency
fintrace.ai automates compliance processes, minimizing time and resource burdens associated with manual methods. This streamlined approach enhances efficiency and accuracy in regulatory adherence.
Accuracy
fintrace.ai utilizes advanced AI to enhance compliance accuracy. Rapid and precise data analysis minimizes error risks, preventing regulatory breaches and fines, ensuring strict adherence to compliance standards.
Adaptability
fintrace.ai swiftly adapts to regulatory shifts, offering clients up-to-date compliance solutions. ensure effectiveness amid evolving regulations, empowering businesses to navigate new challenges seamlessly
Risk Management
fintrace.ai enables proactive compliance risk mitigation, safeguarding operations and stakeholder trust. Utilizing our platform helps organizations avoid financial and reputational damage from non-compliance.
Focus on Core Objectives
fintrace.ai streamlines compliance tasks, freeing resources for core objectives. Organizations can redirect focus on growth, innovation, and profitability, minimizing distractions from regulatory burdens.

System Walkthrough

Dynamic Dashboard
Complete Customer Screening
  • Due Diligence
  • Risk Profiling
  • Screening Rules
Transaction Screening & Monitoring
  • Real Time Screening
  • Pattern Analysis
  • Threshold Setting and Historical Analysis
Cash Management & Risk
  • Case Documentation
  • Workflow Management
  • Risk Scoring and Parameter Tuning
Data Source
Reports
System Configuration

Features

Sanction and PEP Screening

This feature ensures that financial institutions comply with global sanctions and regulations related to Politically Exposed Persons (PEPs).

  • Real-time Updates: Receive immediate alerts on changes in global sanctions and PEP statuses for ongoing compliance.
  • Risk Management: Evaluate transaction risks efficiently to minimize regulatory issues.
Data Analytics and Reporting

This feature provides customizable dashboards that offer comprehensive insights into compliance operations.

  • Custom Dashboards: Tailor displays to key metrics, enhancing visibility and control.
  • Risk Analytics: Identify potential risks through trend analysis for proactive measures.
  • Performance Metrics: Monitor compliance strategy effectiveness for optimization.
AML Monitoring and Reporting

This feature focuses on Anti-Money Laundering (AML) activities by leveraging advanced analytics and controls to detect and report suspicious activities.

  • Advanced Detection: Identify patterns indicative of money laundering activities.
  • Case Management: Track suspicious activity cases efficiently for a thorough investigation.
  • SAR Filing: Generate and file SARs as required by regulators.
AI and Machine Learning Engine

This feature harnesses the power of Artificial Intelligence and Machine Learning to enhance efficiency and accuracy in compliance operations.

  • Predictive Analytics: Anticipate compliance issues based on historical data.
  • Natural Language Processing: Analyze unstructured data for compliance insights.
  • Continuous Learning: Refine risk models based on ongoing transaction data.
Transaction Monitoring

This feature enables monitoring of transactions to detect and address suspicious activities promptly.

  • 24/7 Monitoring: Detect suspicious behavior in real time.
  • Algorithmic Analysis: Analyze transaction data efficiently for accurate detection.
  • Pattern Detection: Identify unusual transaction patterns for immediate action.
Transaction Monitoring

This feature proactively screens transactions to safeguard financial institutions and customers from financial crimes.

  • Proactive Screening: Mitigate risks before escalation.
  • Streamlined Processes: Automate screening for consistency and accuracy.
  • Error Minimization: Reduce manual errors in screening processes.

Why Choose Citytech’s Compliance Solution?

  • AI-driven Regtech Platform
  • Real-time Insights
  • Confidence in Compliance
  • Risk Mitigation
  • Global Standards Adherence

Why Choose Citytech’s Compliance Solution?

  • AI-driven Regtech Platform
  • Real-time Insights
  • Confidence in Compliance
  • Risk Mitigation
  • Global Standards Adherence