Enabling AML Services through API to Gain Efiiciency
summary
Regtics builds a suite of APIs that centralize KYC by turning onboarding steps into callable services: a customer-scoring API that ingests form fields and returns a standardized risk score, document verification via image analysis (HKID/passport security features), biometric checks (face/voice), name screening against watchlists, corporate-structure lookup for subsidiaries and directors, negative-news feeds and network analytics. A Hong Kong retail bank POC shows the API layer reduces false alerts and standardizes data, audit trails and governance while pulling real-time and historical sources in a single call.
AI-written summary · about
chapters (10)
- 0:00Intro
- 1:07Who are we
- 1:58Compliance Journey
- 4:08Compliance Challenges
- 5:57Customer Risk Scoring
- 13:31Custom Onboarding
- 16:31Name Screening
- 17:48Network Analytics
- 19:35Summary
- 22:01Wrap up
related talks
26mReimagining the Banking Core: APIs as the Digital Fabric of Transformation
16mRevolutionizing Banking Compliance with AI
25mOpen banking - From Efficiencies to Externalities!
26mSuspicious Minds – Zero Trust Security for APIs
21mHyperautomating Compliance and Risk Intelligence in Finance
25mHow AI can help saving time, money, and your customers information?
32mSecuring Value in API Ecosystems
21mUpdate on Regulatory Trends in Europe: New Methods for Identification