We move with the times
RegTech is transforming the way organisations meet regulatory obligations by leveraging advanced technologies including artificial intelligence, machine learning, big data and cloud computing to deliver more effective, scalable and intelligent compliance outcomes.
At Kharis & Knoble, we go beyond traditional compliance by designing and implementing AI driven RegTech solutions that embed compliance directly into business operations. Our approach harnesses automation, data analytics and real time monitoring to reduce human error, enhance decision making and strengthen control frameworks across the organisation.
As regulatory expectations continue to evolve, we help our clients deploy and optimise compliance technology solutions that address increasingly complex regulatory demands, from automated transaction monitoring and intelligent screening to AI enabled risk assessment and reporting. These solutions not only improve efficiency but provide robust, auditable and future ready compliance frameworks aligned to growth.
The Outcome
Fewer false positives and more time spent on the risks that genuinely matter.
Faster, more consistent outcomes across onboarding, screening and monitoring.
Clear evidence trails that stand up to regulatory scrutiny, with appropriate human oversight.
Compliance capability that grows with your business, products and markets.
Our Services
01
We help you design, implement and optimise automated transaction monitoring that reflects your business wide risk assessment, customer base and products. From scenario and rule design to AI assisted alert triage and case management, we help streamline investigations and the preparation of high quality suspicious activity reports, while ensuring decisions remain explainable, auditable and subject to appropriate human oversight.
02
We help organisations strengthen sanctions, politically exposed person and adverse media screening through better data, calibrated matching logic and intelligent alert handling. Our focus is on reducing false positives without increasing risk, so your teams spend their time on the alerts that matter.
03
We support the design of digital onboarding journeys that combine identity verification, document and biometric checks and automated customer risk scoring, helping you onboard legitimate customers quickly while keeping customer due diligence robust and proportionate.
04
Choosing the right technology is critical. We help you define requirements, assess vendors, run selection processes and oversee implementation, including outsourcing and third party risk considerations, so that the solution fits your risk profile, operating model and regulatory obligations.
05
Compliance technology is only as good as its configuration. We provide independent tuning, threshold optimisation, below the line testing and validation of monitoring and screening models, including AI and machine learning models, giving you and your regulator evidence that your systems are working effectively.
06
Reliable compliance depends on reliable data. We help you establish data governance, lineage and quality controls for your compliance systems, and use technology for horizon scanning and regulatory change management, so that new obligations are identified, assessed and implemented efficiently.
Whether you need help with innovative compliance technology or you are considering how digital solutions can help reduce costs and generate new business insight, Kharis & Knoble can help.
