RegTechPRO provides your firm a comprehensive solution for managing and mitigating fraud incidents. The platform lets you log detailed information about fraud events, including the parties involved and the financial impact, ensuring a clear and organised record. It also supports tracking investigation details, managing reporting obligations to the FCA, and documenting lessons learned to improve future prevention strategies.

The platform keeps your firm informed and proactive with tools to help implement preventative measures, a calendar-based scheduler for tracking deadlines, policy templates, guidance manuals, and a regulatory news feed. Designed by compliance experts, RegTechPRO helps you manage fraud efficiently, mitigate risks, and strengthen your overall fraud prevention framework.

Contact us today to see how it can transform your approach to fraud management.