Rivac LabsRegTech & AML Compliance Automation
Manual transaction monitoring for anti-money-laundering compliance doesn't scale — analysts drown in alerts, most of them false positives, while the patterns that actually matter slip through the noise. This service automates transaction monitoring and suspicious-activity reporting against your specific regulatory obligations, tuned to your real transaction patterns rather than an off-the-shelf rule pack. It's built for banks, fintechs, and payments companies that need defensible, auditable AML coverage without hiring an analyst team that scales linearly with transaction volume. Every flagged case comes with a documented rationale a regulator can follow, and the system produces the reports your compliance team actually has to file. The result is fewer missed cases and a compliance program you can defend under examination.
How We’d Approach This
A clear, staged plan — not a black box
- 1
Diagnose current alert volume, false-positive rate, and the specific regulatory reporting obligations that apply to your business.
- 2
Pilot the monitoring rules and models against a sample of historical transactions with known dispositions to validate detection.
- 3
Review flagged cases and thresholds with compliance and legal before anything goes live in production monitoring.
- 4
Operate the monitoring system with a human compliance analyst approving every filed report and tuning rules on a fixed schedule.
What You Get
Deliverables from this engagement
- Automated transaction-monitoring system tuned to your obligations
- Suspicious-activity case queue with documented rationale per alert
- Regulatory reporting templates pre-filled for filing
- Full audit trail of every monitored transaction and decision
- Quarterly tuning review as transaction patterns evolve
Six Ways We Could Architect This
Different engagement, different build — pick the shape that fits
There’s more than one way to deliver on this service. Browse a few of the ways we’d structure the work, depending on your speed, budget, and integration needs.
Ready to get started?
Tell us what you’re trying to get done and we’ll help you find the highest-leverage place to start — scoped small enough to prove itself before you commit to anything bigger.
Talk to us about RegTech & AML Compliance AutomationMost engagements like this start as a $500–$2,500 pilot — see full pricing.