AML & Compliance Architecture

REGULATIX designs and implements robust AML/CTF and compliance architectures for regulated financial institutions and fintech companies. Our frameworks are built to meet regulatory expectations while remaining practical and scalable in live operating environments.

 

We deliver end-to-end AML and compliance structures, including enterprise-wide risk assessments, customer risk classification, transaction monitoring logic, sanctions and PEP screening governance, and clear escalation and reporting processes.

 

All architectures are risk-based, regulator-aligned, and tailored to the client’s business model, ensuring that compliance frameworks are effective, auditable, and defensible during regulatory reviews and audits.