REGNETIX™
Financial Crime Control Assurance
Control-effectiveness assurance for AML/CTF systems, transaction monitoring integrity and Travel Rule mechanics — not outsourced compliance operations. Built for regulatory scrutiny and supervisory review.
Included capabilities
AML / CTF & KYC Framework Assessments
Independent assessment of AML/CTF control frameworks, including transaction monitoring effectiveness, sanctions screening and control design integrity. Includes evaluation of FATF Travel Rule implementation and VASP-to-VASP information exchange.
Annual AML/CTF Independent Policy & Control Review
Independent annual review of AML/CTF policies and related control frameworks to assess regulatory alignment, internal consistency and operational enforceability. Focused on control effectiveness and evidentiary defensibility — not policy drafting or compliance outsourcing.
How Regnetix frames this work
Narrowly framed: assurance of control effectiveness and system integrity — not day-to-day monitoring or compliance officer work.
Focus on whether monitoring and screening actually performs under regulatory scrutiny.
Travel Rule and VASP-to-VASP information exchange assessed as technical and process controls.
Annual independent validation of AML/CTF policy frameworks as part of supervisory-grade assurance.
Focus on detection effectiveness, including false-positive and false-negative balance
Typical deliverables
Control effectiveness assessment of onboarding, monitoring and screening controls
Travel Rule / VASP information exchange capability review
Evidence pack for supervisory enquiries
Findings and remediation prioritisation focused on control effectiveness and operational integrity
Annual independent AML/CTF policy review report with control-effectiveness assessment and regulatory alignment mapping
Request a consultation
Tell us what you’re building and what regulatory pressure you’re facing. We’ll respond with a scoped approach and evidence requirements.