RegTech Consulting
AI-powered regulatory technology strategy for financial institutions: AML automation, KYC/KYB optimization, sanctions screening, and regulatory reporting dashboards.
What We Deliver
- AML Automation
- KYC/KYB Optimization
- Sanctions Screening
- Regulatory Reporting
- Transaction Monitoring
- Compliance Dashboard Design
Engagement Tiers
- Starter — $2,500: Assessment, roadmap, and priority quick-wins.
- Growth — $7,500: Full strategy plus hands-on implementation support.
- Scale — $18,000: End-to-end deployment, integrations, and 90-day optimization.
- Enterprise — $50,000+: Dedicated pod, ongoing managed service, and SLA.
Why BOOJEE Estate
- AI-first methodology — every engagement starts with automation leverage.
- 30-day quick-wins guaranteed or we extend at no charge.
- Bilingual delivery in 8 languages across 5 countries.
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