Explore solutions ↗
We provide regulatory intelligence, review-support tools and research for bank compliance, AML/CFT and audit teams—grounded in Bangladesh’s banking context and extending to selected international frameworks.
RegTech Nexus AI brings together professional regulatory and risk tools for regulated institutions and a free Student Knowledge Hub for structured learning, AI, academic subjects and career development.
Explore regulatory intelligence, AML/CFT, TBML, risk, audit, governance, readiness tools, calculators and decision-support resources for banking and other regulated environments.
Explore Professional Tools →A free learning space covering AI, Architecture, Mathematics and other practical study resources, with responsible technology, research and career-oriented learning support.
Enter Student Knowledge Hub →Three flagship tools for trade-related risk review, policy-to-control analysis and internal control readiness.
Organise potential trade-based money laundering and transaction-risk indicators using sample or anonymised inputs.
Explore TradeGuardStructure policy-to-control review and identify evidence gaps for human assessment.
Explore the analyzerOrganise internal control readiness, governance review and corrective-action planning for accountable human assessment.
Explore the ICMS ToolkitCheck each public tool’s purpose, technical boundary, data considerations and conditions for institutional evaluation.
Read the Bank-use Review register →Tools support review; they do not replace official sources, institutional controls, legal advice, regulator decisions or accountable human judgment.
Read the Tool Assurance & Evidence Register →Regulation, risk and technological change are increasingly interconnected. RegTech Nexus AI develops structured intelligence and practical tools for professionals operating in regulated environments.
Our work is governance-led, evidence-aware and designed to support—not replace—responsible human judgment.
Founder of RegTech Nexus AI
Woman Entrepreneur | Regulatory Technology Innovator
Regulatory developments, control environments, assurance perspectives and structured intelligence for informed review.
Explore regulatory insights →AML/CFT, TBML, transaction monitoring, financial-crime typologies and compliance frameworks.
Explore financial-crime tools →Risk management, governance frameworks, internal controls, regulatory oversight and technology-enabled assurance.
Explore governance tools →Practical applications of technology and AI in regulation, compliance, supervision and professional decision support.
Explore responsible AI →A public, rule-based review-support tool using synthetic or anonymised sample inputs to help organise potential risk indicators across trade activity and documents.
Limitation: it does not upload or store documents, call an AI API, connect to a bank or make a regulatory determination. Human review remains required.
Explore TradeGuard →A live, rule-transparent planning calculator. Enter the applicable official scale and phase assumptions rather than treating the output as government pay fixation.
Explore Pay Scale 2026 Calculator →An independent review-support toolkit for ICMS readiness, Three Lines of Defense, Board oversight, MIS/data analytics, TBML red flags and corrective action.
A transparent, independent calculation aid aligned to Bangladesh Bank’s 2026 KPIs Framework for bank MDs and CEOs.
A separate register for TradeGuard, ICMS, MD/CEO, PayScale, AI research, frameworks and governance materials—so each item is assessed for its own evidence, data and decision risk.
A browser-based global jurisdiction hub. Choose a country, rate evidence, see open gaps and download a short summary; Singapore, UAE and Australia are available now.
Regulatory Control & Policy Gap Analyzer maps a non-sensitive policy excerpt to an original source-mapped control pack and produces an Evidence Gap Action Plan in the browser.
Explore AI learning, study skills, research methodology, architecture, career preparation, financial literacy, digital literacy and practical student tools—all designed for responsible, independent learning.
Explore derivatives fundamentals, market and counterparty risk, margin and collateral, reporting, IFRS 9, AML/CFT, governance and responsible AI—mapped to practical control and audit thinking.
Select a jurisdiction and explore the regulatory calculation architecture for Basel, stress testing, capital, liquidity and related banking-risk calculations.
Technology can accelerate analysis.
Data can reveal patterns.
AI can identify signals.
A governance-first view of capability, human judgment, data and responsible AI.
Explore this topic →How connected data and supervisory technology can reshape oversight.
Explore this topic →Five control gates for using AI agents in banking and regulated workflows.
Read the governance note →Research, explainers and practical resources designed to make complex topics usable.
Structured analysis grounded in evidence and authoritative sources.
Technology designed around accountability, controls and responsible use.
AI supports professional judgment rather than replacing it.
Knowledge translated into usable tools, frameworks and workflows.
RegTech Nexus AI develops tools for research, analysis and professional decision support. Technology-generated signals, assessments and insights should be evaluated against available evidence, applicable requirements and professional judgment.
Contact and responsible-use information →Use the RegTech Nexus AI GPT as complementary research and decision support. Verify outputs against official sources, review evidence and apply professional judgment before acting.
Send a short request to join the RegTech Nexus AI briefing list. Updates will focus on banking regulation, financial crime, SupTech, responsible AI and practical governance.
Request briefing access →Explore how RegTech Nexus AI connects regulatory knowledge, technology and human judgment.