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RegTek+

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About RegTek+

RegTek+ is a regulatory compliance software platform from iSPIRAL IT Solutions that assists organizations in managing compliance requirements. It provides features such as automated reporting, risk assessment, and compliance tracking so users can ensure adherence to regulations. RegTek+ enables organizations to easily track changes in regulations and assess their impact on internal processes. It helps maintain a centralized repository for compliance documentation and supports audit preparation. Key capabilities: automated reporting risk assessment compliance tracking regulatory change management documentation repository Best for: organizations that need to manage and monitor compliance with industry regulations.

RegTek+ Details

Vendor
iSPIRAL IT Solutions
Year Launched
Location
New York, NY, USA
Deployment
Training Options
demo, account manager, community
Countries Served
All Countries
Languages
English, French, Spanish, German, Italian, Portuguese.
Users
Compliance Officers, Risk Managers, Financial Analysts, Data Scientists, IT Administrators
Industries Served
Finance, Banking, Asset Management, Insurance
Tags
AML, RegTech, compliance, regulatory reporting, financial institutions, data management, software platform

RegTek+'s In-App Market Place

Does RegTek+ have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

8

Mini Apps

1. DataRobot - A machine-learning platform that integrates with RegTek+ to enhance its anti-money laundering capabilities by providing predictive analytics and automated model building.

2. Napier - A RegTech solution that can be integrated with RegTek+ to streamline AML compliance processes

including transaction monitoring and customer due diligence.

3. ComplyAdvantage - An AML screening tool that can be added to RegTek+ to enhance watchlist and sanctions screening capabilities

improving detection of suspicious activity.

4. Jumio - An identity verification platform that can be integrated with RegTek+ to enhance KYC processes

ensuring that customer identities are verified accurately and efficiently.

5. Fenergo - A client lifecycle management solution that can be connected to RegTek+ to improve onboarding processes and customer data management for AML compliance.

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

USD ($), EUR (€), GBP (£), JPY (¥), CAD (C$), AUD (A$), CHF (Fr), CNY (¥), HKD (HK$), SEK (kr), SGD (S$), NOK (kr), NZD (NZ$), KRW (₩), INR (₹), MXN (Mex$), ZAR (R), BRL (R$), RUB (₽), TRY (₺), AED (د.إ), SAR (ر.س), QAR (ر.ق), RON (lei), PLN (zł)

Pros & Cons

  • Provides accurate monitoring and detection of suspicious transactions
  • Streamlines compliance processes with automated reporting and analysis
  • Reduces manual errors and increases efficiency in AML compliance efforts
  • Offers real-time alerts and notifications for potential risks
  • Customizable features to adapt to changing regulatory requirements
  • Steep learning curve for new users
  • Limited customization options for reporting templates
  • Lack of integration with other compliance tools
  • Occasional bugs and glitches in the software
  • High cost for smaller organizations with limited budgets

RegTek+'s Support Options

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