RegTech & Compliance Engineering

Seamless, scalable systems that power digital payments with built-in trust.

We design architectures that support dynamic AML screening, adaptive risk scoring, and tiered KYC onboarding—all in real time. From onboarding flows that verify users across multiple ID systems to transaction engines that screen for suspicious behavior, we ensure that compliance is continuous, not an afterthought.

For identity verification, we support full KYC orchestration—from document capture and biometric checks to third-party integrations and liveness detection. Workflows are customized by customer type and risk profile, ensuring that onboarding is both secure and seamless.

Our platforms include advanced behavior analytics to detect unusual activity patterns and reduce false positives. Alerts are triggered intelligently, routed to the appropriate compliance teams, and logged for audit and escalation. The result is a smarter, faster, and more accurate compliance process that can scale with your operations.

Reporting and audit readiness are built into every layer. Whether you're preparing for a routine inspection or responding to a regulator request, you’ll have access to clean, exportable logs, real-time dashboards, and structured reports aligned with the formats required by local authorities and international standards.

We’ve implemented compliance infrastructure for clients across regulated sectors, including digital banks, payment companies, and government-backed platforms. Our systems are designed to meet global standards such as FATF, GDPR, and local regulatory frameworks, while maintaining flexibility for evolving requirements.

With CTX Labs, compliance becomes an integrated, scalable layer that strengthens your platform, builds user trust, and accelerates market expansion.