If you're a fintech looking for a way to keep up with regulatory changes and avoid fines for non-compliance, Sweephy is a good option. This product-as-a-service lets fintechs tap into the AI revolution without having to know the ins and outs of the technology. It tracks regulatory changes and sends alerts when new regulations are coming into effect, helping fintechs avoid fines. Sweephy also offers real-time news and blog monitoring, direct connections to regulatory databases and more detailed compliance tools. It's available in different levels of service for different levels of business, so it's a flexible option for regulatory compliance.
Another interesting option is Flagright, an AI-native system for AML compliance and fraud prevention. It includes automated case management, AI-based risk scoring, real-time transaction monitoring and a collaborative console. Flagright's sophisticated AI algorithms are designed to spot potential risks, improve compliance and cut the time humans spend on manual tasks. It's designed to help fintechs improve fraud prevention and AML compliance so they can operate with more confidence.
If you need to monitor website changes for regulatory compliance, Fluxguard offers an AI-based service. It monitors and summarizes changes to business-critical websites, with customizable alerts and automated crawling. Fluxguard cuts the cost of manual compliance monitoring and reduces the risk of fines for non-compliance, so it's a good option for keeping up with regulatory changes.