Frequently Asked Questions
Got questions? We've got answers. Find quick solutions to common queries below.
Tools include AI/ML transaction monitoring, identity verification platforms, RPA automation, RegTech platforms like ComplyAdvantage, and blockchain-based KYC solutions.
AI detects anomalous transaction patterns, reduces false positives, and provides actionable alerts for compliance teams in real-time.
RegTech refers to technology solutions that help automate compliance operations, manage multi-jurisdiction regulations, and generate audit-ready reports.
Yes — blockchain provides immutable records and can facilitate secure, cross-border identity verification, reducing duplication and errors.
Automation reduces manual data entry, speeds up customer onboarding, ensures timely reporting, and lowers operational costs.