●Regtech & Trust GLOBAL · LIVE
◆Compliance Frameworks 60+ covered globally
●AML Alerts Processed 2.8M today
◆Regulatory Reports Filed Zero missed deadlines
●KYC Completed Today 84,000+ globally
◆Sanctions Lists Monitored OFAC · UN · EU · 15+ local
●Countries Covered 180 globally
◆Audit Trail Immutable · 7-year retention
●Regtech & Trust GLOBAL · LIVE
◆Compliance Frameworks 60+ covered globally
●AML Alerts Processed 2.8M today
◆Regulatory Reports Filed Zero missed deadlines
●KYC Completed Today 84,000+ globally
◆Sanctions Lists Monitored OFAC · UN · EU · 15+ local
●Countries Covered 180 globally
◆Audit Trail Immutable · 7-year retention
zung.ai Global · Regtech & Trust
Compliance built
into the fabric.
Not bolted on.
zung.ai's Regtech & Trust layer embeds compliance, security, and governance directly into every transaction, every member interaction, and every AI decision — so your institution is always examination-ready, never scrambling before an audit, and protected against financial crime in real time across 60+ regulatory frameworks globally.
AC
RO
SM
+
60+ compliance frameworks · 180 countries · zero missed regulatory deadlines across all clients globally
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98
Score
Compliance Health — Excellent
● All 60 frameworks current · 0 overdue items
✓AML/CFT monitoring — all transactionsLive
✓OFAC + UN + EU sanctions screenedReal-time
✓Central bank return — Q3 submittedFiled ✓
⚠IFRS 9 ECL — due in 8 days8 days
2.8M transactions screened today. 14 alerts raised, 12 auto-resolved, 2 escalated to compliance officer with full evidence package.
60+
Frameworks
Zero
Missed Filings
2.8M
Txns/Day
Compliance score — 98/100 excellent
60+ frameworks · zero overdue ✓
Frameworks covered
A
AML/CFTI
IFRS 9B
Basel III/IVF
FATFK
KYC/KYB+
55 MoreCompliance at scale
Examination-ready every single day
Compliance is not a periodic activity at zung.ai institutions — it's a continuous, automated state. Every transaction screened, every report auto-generated, every audit trail maintained. Your compliance team spends time on strategy, not on preparing for reviews that should be automatic globally.
60+
Regulatory frameworks covered in 180 countries
Zero
Missed regulatory deadlines across all clients
2.8M
Daily transactions screened for AML/CFT
7 yr
Immutable audit trail retention globally
Regtech capabilities
Every compliance obligation
automated and monitored
A complete regtech suite that handles every regulatory obligation your institution faces — from real-time transaction monitoring and sanctions screening to automated report generation and data governance — across every market you operate in globally.
AML/CFT Transaction Monitoring
Every transaction scored against FATF typologies, institution-defined rules, and AI-learned patterns in real time — with graded alerts (low/medium/high), automated case creation, evidence packaging, and SAR auto-drafting for the cases that require regulatory reporting. 2.8M transactions screened daily across the global platform.
Real-time · FATF Aligned
KYC/KYB & Ongoing Due Diligence
AI-powered customer and business verification — document AI, liveness detection, sanctions screening, PEP checks, adverse media screening, and risk tier assignment — completing KYC in under 4 minutes. Ongoing due diligence monitors every member's risk profile continuously, triggering Enhanced Due Diligence automatically when signals change globally.
4-Min KYC · Ongoing DD
Automated Regulatory Reporting
Monthly, quarterly, and annual regulatory returns auto-generated and formatted for each market's central bank, cooperative regulator, or supervisory authority — covering Basel III/IV capital adequacy, IFRS 9 ECL, liquidity returns, AML/CTF reports, and statistical returns. Zero manual compilation. Zero missed deadlines globally.
60+ Reports · Zero Manual
Sanctions & Watchlist Screening
Real-time screening against OFAC, UN, EU, UK, and 15+ local sanctions and watchlists — for every new member, every beneficiary, and every transaction. Fuzzy matching accounts for name variations, aliases, and transliterations. Instant blocking for confirmed matches, human review workflow for potential matches globally.
OFAC · UN · EU · 15+ Lists
Immutable Audit Trail & Evidence
Every transaction, configuration change, compliance decision, and user action logged tamper-proof with full timestamps, user attribution, and contextual metadata — retained for 7 years minimum across all jurisdictions. Regulator inspection packages generated on demand. Every AI decision captured before execution globally.
7-Year · Tamper-Proof
Data Security & Privacy Governance
End-to-end encryption at rest and in transit, role-based access controls, data residency options for 60+ jurisdictions with localisation requirements, GDPR/NDPR compliance automation, privacy-by-design data architecture, and breach detection monitoring — meeting the most stringent financial data security standards globally.
E2E Encryption · GDPR
How it works
From transaction to
examination-ready evidence
01
Every event monitored at ingestion
Every transaction, member interaction, configuration change, and system event enters the compliance monitoring pipeline the moment it occurs — screened against AML typologies, sanctions lists, and institution-defined rules simultaneously, before any downstream processing happens globally.
At Ingestion · Real-time02
AI scores, alerts, and routes
The compliance AI assigns a risk score to every event, correlates patterns across the full transaction history, and generates graded alerts — auto-resolving low-risk cases, routing medium cases to the compliance queue with pre-packaged evidence, and immediately escalating critical cases to the compliance officer globally.
AI-Graded · Auto-Route03
Reports auto-generated, filed on time
Based on your regulatory calendar — which changes automatically for each jurisdiction in real time — zung.ai generates every required regulatory return, formats it for the specific regulator, and submits it before the deadline. Your compliance team reviews and approves; the AI does the data gathering, formatting, and submission globally.
Calendar-Driven · Auto-FiledAudit evidence always ready
When a regulator arrives for examination, your compliance officer opens the RegTrust dashboard and generates a complete evidence package — every relevant transaction, every alert and its resolution, every report filed, every AI decision — formatted for inspection in the regulator's required structure. No preparation. No panic. Globally.
On-Demand · Regulator-Ready
zung.ai RegTrust
● MONITORING
✓ Monitor
⟳ Score
Report
Audit
Event Monitoring — Live
Transactions today2.8M screened
KYC checks84,000 completed
Sanctions screened2.8M · 0 matches
Lag from event<150ms
ALL EVENTS IN COMPLIANCE PIPELINE · ZERO EXCEPTIONS
AML Alert Feed — Live
✅Txn #TXN-8812 — low risk · auto-clearedCleared
⚠️Structuring pattern — 3 txns · evidence packagedReview
🔴Sanctions match — Acct #9x21 · blocked instantlyBlocked
14 alerts today12 auto-resolved
Regulatory Calendar — Auto
Monthly AML returnFiled 09:00 ✓
IFRS 9 ECL reportDue in 8 days · drafting
Capital adequacyQ3 submitted ✓
Next filingIFRS 9 · auto-ready
Regulator Evidence Package — Ready
TransactionsFull audit log ✓
AML casesAll evidence ✓
Reports filed12mo history ✓
Generated in4 minutes
EXAMINATION PACKAGE READY · REGULATOR FORMAT · ON DEMAND
2.8M
Screened/Day
Zero
Late Filings
4min
Audit Package
AML — 2.8M screened today
Examination package in 4 minutes ✓
Compliance modules
Every regulatory obligation
covered and automated
Six specialist compliance modules — each covering a distinct regulatory domain — all integrated into a unified compliance posture that your compliance team manages from one dashboard globally.
Financial Crime Prevention
AML · CFT · FATF · Sanctions
Real-time AML transaction monitoring, sanctions screening, PEP detection, adverse media screening, SAR auto-drafting, and case management — covering FATF 40 Recommendations, Basel AML guidelines, and 60+ local AML/CFT frameworks across 180 countries globally.
FATF 40 Recommendations coverage
SAR auto-draft and filing
Correspondent banking checks
Prudential Reporting
Basel III/IV · IFRS 9 · ICAAP · ILAAP
Automated Basel III/IV capital adequacy computation, IFRS 9 ECL staging and provision calculation, ICAAP/ILAAP documentation generation, and LCR/NSFR reporting — formatted for each market's regulatory authority and submitted before deadline globally without manual preparation.
CAR / CET1 auto-computed
IFRS 9 ECL with overlays
ICAAP / ILAAP auto-drafted
Identity & KYC/KYB
CDD · EDD · KYC · KYB · eKYC
Full customer and business due diligence lifecycle — simplified, standard, and enhanced DD, periodic review automation, beneficial ownership mapping, and ongoing monitoring — with risk-based triggers for EDD re-verification when a member's behaviour or external signals change globally.
SDD / CDD / EDD tiered
Beneficial ownership chain
Periodic review automation
Central Bank Reporting
60+ Central Bank Formats · 180 Markets
Every regulatory return required by every central bank, cooperative regulator, and supervisory authority in every market where your institution operates — auto-generated in the exact format required, submitted via the correct channel, with proof of submission retained for audit globally without manual effort.
60+ regulator formats
Deadline calendar auto-managed
Submission proof retained
Data Privacy & Security
GDPR · NDPR · POPIA · Local Laws
Privacy-by-design data architecture, consent management, data subject rights automation, breach detection and notification, data residency compliance for 60+ jurisdictions with localisation requirements, and encryption standards that meet the most demanding central bank security circulars globally.
GDPR / NDPR / POPIA coverage
Data residency 60+ markets
Breach detection · auto-notify
Governance & Board Reporting
Risk Governance · Board Pack · RCSA
Board-ready risk and compliance dashboards, automated Risk and Control Self-Assessments, policy management workflows, compliance training tracking, and three-lines-of-defence reporting structures — giving boards and audit committees the real-time compliance visibility they need globally without drowning in data.
Board pack auto-generated
RCSA automation
Three-lines-of-defence view
Certifications & standards
Security and compliance
validated by auditors
zung.ai's security posture is independently audited and certified — giving your institution confidence that the platform holding your members' data and processing their transactions meets the highest international standards for financial services technology globally.
SOC 2 Type II — Annual Audit
ISO/IEC 27001:2022 — Information Security
PCI DSS Level 1 — Payment Card Standards
ISO 22301 — Business Continuity
Cloud Security Alliance STAR
Penetration Tested — Quarterly
99.99% Uptime SLA
Contractually guaranteed availability — with real-time status page, incident response within 15 minutes, and post-incident root cause analysis for every unplanned outage globally.
End-to-End Encryption
AES-256 at rest, TLS 1.3 in transit — across every data store, every API call, and every member interaction. Customer data encrypted with institution-specific keys globally.
Data Residency Options
In-country hosting available for 60+ jurisdictions with data localisation requirements — including Nigeria, India, South Africa, EU, and GCC — with data never leaving the designated region globally.
Disaster Recovery
RPO <15 minutes, RTO <1 hour — with multi-region active-active architecture, automated failover, and quarterly DR testing documented for regulators and auditors globally.
Regtech integrations
Connected to the world's
leading compliance data providers
Pre-integrated with global sanctions databases, credit bureaux, identity verification providers, and regulatory reporting portals — so your compliance posture is informed by the most current data available globally.
OFAC SDN List
UN Consolidated List
EU Sanctions
World-Check / Refinitiv
LexisNexis Risk
Dow Jones Risk
Jumio · Onfido · Smile ID
Experian · TransUnion
ComplyAdvantage
Moody's Analytics
FATF Typologies DB
+80 more sources
Always examination-ready
Compliance that runs itself.
Trust that lasts.
Join 500+ regulated financial institutions using zung.ai's Regtech & Trust platform — monitoring 2.8M transactions daily, covering 60+ regulatory frameworks, generating every regulatory report automatically, and maintaining a 7-year tamper-proof audit trail across 180 countries globally.
60+ frameworks
180 countries
SOC 2 Type II
ISO 27001