Data Services
RegTech

Enabling financial institutions to achieve confident compliance through cutting-edge RegTech solutions.

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RegTech service
Apexon empowers financial institutions with technology-driven RegTech services, providing seamless regulatory compliance, risk management, and data governance to navigate compliance confidently.

Generative AI Strategy
The Challenge

NAVIGATING COMPLEX REGULATORY DEMANDS

Financial institutions face growing regulatory complexities, increasing the risk of non-compliance, penalties, and operational inefficiencies. Outdated tools and manual processes struggle to meet the demands of today’s dynamic regulatory environment. With evolving requirements across jurisdictions, organizations must ensure accuracy, minimize operational burdens, and enable real-time compliance monitoring.

The need for innovative, technology-driven solutions is critical to streamline workflows, mitigate risks, and maintain governance standards, empowering financial institutions to navigate regulatory challenges with greater confidence and efficiency.

Customized Generative AI Solutions
What we do

SCALABLE REGTECH SOLUTIONS = BETTER RISK MITIGATION, FASTER COMPLIANCE

Apexon’s RegTech solutions provide the tools and expertise to help organizations navigate these challenges. Our scalable, AI-powered solutions automate data aggregation, enhance reporting capabilities, and streamline compliance workflows. With integrated frameworks for data quality, governance, and transaction monitoring, Apexon enables financial institutions to mitigate risk and ensure that they remain compliant with evolving regulations.

By leveraging cutting-edge digital technologies and deep banking expertise, Apexon is the trusted partner to over 40 financial institutions, including three of the top 10 U.S. banks. Our solutions are designed to scale, adapt, and deliver measurable results—helping banks reduce operational complexity, increase cost efficiency, and enhance their ability to proactively manage regulatory compliance.

Our Work

By leveraging cutting-edge digital technologies and deep banking expertise, Apexon is the trusted partner to over 40 financial institutions, including three of the top 10 U.S. banks.

Data platform for a Leading Financial Services Company

$200M initiative to boost data quality and lineage frameworks to adhere to regulatory reporting standards, and enhancing customer experience

ISO20022-compliant solution for a leading investment bank

Distributed network services via microservices architecture to ensure compliant, resilient and large-scale payments processing for Marcus and treasury applications

Advanced anomaly detection system for leading FinTech

Gen AI Center of Excellence to create streamlined solutions and proactively identify anomalies and 99% reduction in anomaly workload through machine learning

Our Offerings
Technology Offerings

Our adaptable, AI-driven solutions facilitate the automation of data collection, improve reporting functionalities, and optimize compliance processes. By incorporating frameworks for data integrity, governance, and transaction oversight, Apexon empowers financial institutions to reduce risk and maintain adherence to changing regulations.

DATA CAPABILITIES

Data Quality & Lineage frameworks to ensure data accuracy, consistency, and completeness

AI-Led data quality checks to monitor data quality and anomalies

Data governance frameworks and access controls to protect sensitive information

ANTI MONEY LAUNDERING

Risk Assessment solution to identify high risk customers and activities

Data integration, quality, and governance to ensure accurate and reliable data

Transaction Monitoring to detect suspicious patterns and anomalies

FRAUD MANAGEMENT

Real-time fraud detection using advanced analytics and machine learning

Scalable integration with existing systems to analyze data, risk scoring and workflow automation

Integrated Risk & Controls Management

Frameworks to identify risks and implement controls to ensure operational resilience

Cloud native credit referral platform using microservice architecture

KYC/CDD

Automation of compliance process by reducing manual effort and improving efficiency

API first architecture to comply to PSD2 and integrate with credit risk & assessment tools

DIGITAL CAPABILITIES

PSD2-compliant APIs to enable customers to securely access accounts, payment, deposits

Omnichannel personalized experience across AML, KYC and reg reporting

Open API to facilitate data sharing and fintech collaboration, adhering to privacy and regulatory compliance.

REGULATORY REPORTING

Streamline the regulatory reporting, from data collection to submission.

APEXON

APEXON’S ACCELERATORS

Data Delivery
framework

M4 – Proven framework matured over years delivering key strategic data initiatives that helps accelerate and ensure regulatory compliance

Curate, catalog context and consume

IC4 – An AI-powered, cloud-based framework for delivering regulatory compliance solutions across AWS, Azure, GCP, and Snowflake.

Synthetic Data Generator

SDG – Synthetic data using
Gen AI for safe testing, automate documentation analysis for faster compliance checks

Gen-AI
Platform

Genysys – Multi-modal use-cases, open and closed source LLMs in single UI

Anomaly
Detection

EdgeDetect – Proprietary anomaly detection engine, pattern recognition, predictive models, to enhance security and minimize financial losses

UI
Development

FoundationZero – Predictable front-end development through Boilerplate and templatization reducing security vulnerabilities

Microsesrvices
Development

Infoboot – Prompt-based boilerplate and predefined templates to respond faster to regulatory changes through API development speed

Cloud landing
zone creation

LZA – Prompt Libraries for cloud landing zone creation adhering to compliance standards establishing secure cloud environments.

Why APEXON

We’re customer obsessed. We’re business smart. We’re brand savvy. We use data and measurable results as the foundation for all our decision making. We craft experiences and solutions that deliver results.

Our Gen AI Workshop approach is built around five core foundations:

Industry Domain Expertise
Deep Banking Expertise couples with digital innovation

Our leadership team brings decades of banking experience combined with cutting-edge digital solutions to navigate complex and changing regulations while future-proofing operations

Deep Data Analytics Experience
Trusted by leading banks for comprehensive RegTech solutions

Over 40 banks, including 3 of the top 10 US banks, rely on our expertise in AML, data modernization, regulatory reporting, and fraud management to enhance compliance and drive innovation

Generative AI Solutions for Customer Services
Customizable and scalable solutions for enhanced compliance and efficiency

Our adaptable solutions leverage our digital accelerations to automate compliance, streamline processes, and ensure efficiency

Generative AI Solutions for Business Operations
Proven Accelerators for faster time-to-value

Our digital accelerators streamline compliance, automate tasks, and reduce manual effort for faster implementation and quicker time-to value

Increased Adoption of Data Solutions
Proactive strategy to anticipate regulatory demands

We proactively anticipate regulatory changes, empowering banks to manage compliance risks effectively and maintain data integrity and security