Regulatory Technology

Which tasks are especially in the focus of RegTech

There are many possibilities, for example, in the fight against money laundering, when transactions can not only be checked for irregularities fully automatically, but monitoring, e.g. through machine learning, makes a significant leap in pattern recognition. And what opportunities could the use of artificial intelligence, for example, also offer?
In the future, the fulfillment of regulatory requirements will take place more in IT and, above all, in real time. The challenge here is that the complexity in the implementation of regulatory management tasks must not increase any further. Rather, the introduction of systematic data analytics solutions can reduce financial and personnel capacity requirements. At the same time, quality and speed are increased. Other advantages include more effective identification of money laundering risks and improved processing of money laundering cases.
This is often achieved by real-time connection of internal and externally available data sources. In particular, data fusion concepts that monitor compliance with regulatory requirements can provide support in this respect. In addition, artificial intelligence (AI) combined with robotics and rule-based expert knowledge can make a high value contribution in the early detection of anomalies, new patterns of misconduct, fraud or corruption.

RegTech as a turbo - how does it work?

The opportunities and application potentials of RegTech are therefore manifold - the decisive factor is to design and control the application in the company in such a way that specific tasks are also solved with specific technological processes:

• Automation - reducing the operative workload: The digitalization of the regulatory environment supports the ability to efficiently process the growing data stock (e.g. by using robotics).
• Improved analysis - increased insight from your data: Through technical support, the results of data analysis can be deepened and broadened (e.g. through the use of visualization software up to Big Data procedures).
• Intelligent prevention - detecting violations before it's too late: The possibilities for using innovative technologies to prevent criminal activities are becoming ever greater. For example, new methods from the field of artificial intelligence are making a major contribution to money laundering and fraud prevention.

RegTech mastered: How can we support you?

We support our customers in the development and use of RegTech solutions: Starting with the technical conception around the definition of objectives, field of application and related technological support up to the piloting and roll-out of related software. Together with our partners, we implement highly innovative RegTech solutions for you in various industries in order to significantly reduce risks and operational costs for you. As 4C, we want to present potential risks in a transparent way and optimise the processes in an organisation.

We are your partner for the modern use of RegTech. Our common goal is to provide you with highly effective and efficient regulatory management processes and systems. This is what we call Regulatory Excellence.