Module 07 — RegTech
Compliance
Turn regulatory complexity into a competitive advantage.
Octopus Compliance automates transaction screening, SAR filing, regulatory reporting, policy library management, and audit trail maintenance — across AML/CFT, GDPR, CCPA, MiFID II, Dodd-Frank, and 200+ other regulations built into the platform.
Book a demo
See Compliance live
30 minutes with Dr. Santarvis — on your data, your challenge.
What you achieve
200+ pre-loaded compliance regulations, always updated
Automated SAR generation and filing workflows
Transaction screening against global watchlists in real time
Compliance calendar with deadline tracking and escalation
Immutable audit trail for regulatory examination readiness
How it works
01
Configure
Select the regulatory frameworks applicable to your business from our library of 200+ regulations.
02
Screen
All transactions are automatically screened against configured rules. Matches are flagged for review.
03
Report
AI drafts SAR/STR reports pre-populated with evidence. Compliance officer reviews and files.
04
Track
Compliance calendar tracks regulatory deadlines, sends reminders, and escalates overdue items.
Who uses Compliance
AML/CFT compliance programs
GDPR & CCPA adherence
Regulatory examination prep