Modular RegTech for KYC, AML, transaction monitoring and fraud prevention.
Estimated regulated-industry mix
RabbIT Solutions provides configurable compliance software for identity verification, AML screening, transaction monitoring, onboarding automation and risk management across finance, crypto, gaming and trading. The company is headquartered in Sofia, Bulgaria. Its team brings together expertise in Transaction Monitoring, Rules Engine, Reporting, Integration, Identity Verification, and Business Verification to support products from architecture and development through launch, security, and ongoing operations.
Daniela Ivanova leads RabbIT Solutions and its development of modular compliance technology for regulated financial businesses.
Svilen Radichkov leads the technology function behind RabbIT Solutions' identity, monitoring and AML modules.
Pricing is tailored to scope, transaction volume, jurisdiction, complexity and delivery model.
Rules-based and AI-assisted monitoring that can approve, reject or route transactions for review.
Pricing is tailored to scope, transaction volume, jurisdiction, complexity and delivery model.
Pricing may vary by scope, market, media spend, and third-party costs. Data was sourced from public materials or confirmed by the vendor.
The payment-services business needed clearer procedures and stronger operational regulatory compliance.
Easy Payment Services' chief executive stated that the engagement improved procedures, operations and regulatory compliance.
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