Regulatory Technology (RegTech) Solutions
Every institution in the seminar faces the same compliance pressure. Rayterton positions itself as a provider of modern Regulatory Technology solutions that help banks and corporates move away from manual reporting toward automated, auditable compliance processes.
Designed for banking and financial institutions
Anchored on compliance obligations and audit requirements
This service builds on the original list of RegTech offerings. The focus remains on four concrete solution areas
compliance automation, AML and CTF monitoring systems, regulatory compliance dashboards, and digital audit trail plus model audit tools.
Compliance automation
AML and CTF monitoring
Regulator facing dashboards
Digital and model audit tools
Primary owners
Chief Compliance Officer, Head of Regulatory Reporting
Key partners
Risk Management, AML and Financial Crime units
Supporting teams
IT, Data Office, Internal Audit, Model Risk Management
Target organizations include banks, multifinance companies, and regulated corporates that want to modernize their compliance and reporting capabilities.
Service scope
What the Regulatory Technology (RegTech) program delivers
The service content follows the original list of RegTech offerings. Rayterton helps design and implement four core solution areas
compliance automation, AML and CTF monitoring systems, regulatory compliance dashboards, and digital audit trail plus model audit tools.
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Compliance automation
Automation of repetitive compliance tasks and regulatory submissions so that policies, thresholds, and reporting templates are embedded in the system. This reduces reliance on manual spreadsheets and improves timeliness and accuracy of filings.
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AML and CTF monitoring system
Design or enhancement of Anti Money Laundering and Counter Terrorism Financing monitoring. This includes rules, scenarios, and analytics to detect suspicious activity, plus case management workflows that support investigators and compliance officers.
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Regulatory compliance dashboards
Dashboards that show compliance status against key regulatory requirements such as OJK and other supervisors. These views highlight overdue items, upcoming submissions, and data quality issues that need attention before reporting deadlines.
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Digital audit trail and model audit tools
Implementation of digital audit trails so that every key compliance decision, data change, and model update is traceable. Model audit tools help document model assumptions, approvals, and periodic reviews so that regulators and internal audit can test them easily.
Target organizations and teams
Who typically engages Rayterton for RegTech solutions
The RegTech service is relevant for institutions that want to improve compliance effectiveness while reducing operational burden on their teams.
Banks and rural banks
Multifinance and leasing companies
Payment institutions and e money providers
Compliance, AML, and Regulatory Reporting teams
Value for your organization
What you get from Rayterton
The value model is consistent with other Rayterton governance and risk programs. You receive a working RegTech environment that already reflects your main regulatory obligations and reporting structures before you decide on wider rollout and long term contracts.
Before go live
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Free customization for key compliance rules, alert thresholds, and dashboards that your compliance and AML teams need.
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Trial environment that already uses a sample of your regulatory reports and transaction data so that teams can see real world outputs.
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Support to migrate agreed historical compliance records and selected alerts into the new platform so that trend views are available from day one.
After go live
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Annual maintenance that includes change requests for new regulations, fields, and workflows without extra man day cost for standard changes.
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Monitoring and performance tuning for application and database so that compliance dashboards remain responsive even at reporting peak times.
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Optional integration with other Rayterton solutions such as AI Governance, Digital Risk Management, Data Governance, or ERM platforms.
Ready to modernize regulatory technology for your institution
Share your current compliance challenges, key regulatory reports, and AML requirements. The Rayterton team will prepare a RegTech prototype that your compliance, risk, and audit leaders can review and refine together.
