{"head":{"title":"RegTech and Compliance Software Development | OceanLab","description":"RegTech software we build: AML monitoring, sanctions screening, regulatory reporting, GRC and audit readiness, complaints and KYB case management.","canonical":"https://oceanlab.in/software/regtech"},"slug":"regtech","stats":{"builds":7,"countries":7,"systems":7},"featured":[{"meta":{"slug":"plumbline","industry":"regtech","projectType":"AML transaction monitoring","country":"us","tags":["fintech","enterprise"],"compliances":["Bank Secrecy Act","FinCEN SAR and CTR rules","SAR confidentiality (31 U.S.C. 5318(g)(2))","Anti-structuring (31 U.S.C. 5324)","FinCEN CDD Rule","FFIEC BSA/AML Examination Manual","Interagency third-party risk guidance (2023)","SR 26-2 / OCC Bulletin 2026-13"],"cover":{"src":"/case-studies/plumbline/01-home.png","width":1440,"height":1000}},"text":{"en":{"title":"Plumbline - AML Transaction Monitoring with Alerts, Cases and SAR Deadlines in One System","description":"Designed and built a clickable AML transaction monitoring system for a US neobank and its sponsor bank: scenario alerts ranked by a transparent priority score, an investigation workspace that shows why each alert fired, real-time payment holds, and cases that count down to the SAR filing deadline.","category":"RegTech / AML Transaction Monitoring","client":"Halyard Money"}}},{"meta":{"slug":"tamis","industry":"regtech","projectType":"Sanctions & PEP screening","country":"lu","tags":["fintech","enterprise"],"compliances":["Luxembourg AML/CFT Law of 12 November 2004","CSSF Regulation 12-02","EU restrictive measures","EU AML Directive (PEPs)","EU AML Regulation 2024/1624","Transfer of Funds Regulation 2023/1113","Instant Payments Regulation 2024/886","GDPR"],"cover":{"src":"/case-studies/tamis/01-home.png","width":1440,"height":1000}},"text":{"en":{"title":"Tamis - 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