Regulatory Tech
Understand risk. Support compliance.
Explore monitoring, screening and alert products for your institution’s risk and compliance teams.
In this family · 3 products
Explore Regulatory Tech.
Find the product that fits your institution.
Product overview
AML
Identify suspicious customer and transaction activity through risk-based monitoring and configurable rules.
Explore AML
Product overview
Sanction & Watchlist System
Explore customer, entity and transaction screening with configurable matching and investigation workflows.
Explore Sanction & Watchlist System
Product overview
Insider Threat Alert System
Discuss insider-threat monitoring priorities with Neptune’s Regulatory Tech team.
Explore Insider Threat Alert SystemKey capabilities
AML
Monitor. Detect. Investigate.
Identify suspicious customer and transaction activity through risk-based monitoring, configurable rules and intelligent alert management.
Financial Crime
Connect the Signals. Understand the Risk.
Bring together customer, transaction and behavioural insights to identify patterns, prioritise risk and support faster investigations.
Sanctions
Screen with Confidence. Act with Speed.
Screen customers, entities and transactions against sanctions lists with configurable matching, alert management and investigation workflows.
Integration and ecosystem
A connected, risk-based approach
Neptune helps compliance teams move from fragmented controls to a connected, risk-based approach to financial crime prevention.
One Connected Compliance Ecosystem
Stronger Compliance. Safer Financial Services.
Lets talk about your next step.
Explore Regulatory Tech with our team and discuss what your institution needs.