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Process Optimisation

Comprehensive assessment of existing framework and processes
AI-driven workflow enhancements

Managed Services

Interim compliance workforce with AI agents and human expertise
Scalable and cost-effective compliance operations

What is AskManagedServices?

AskRegulations Managed Services is a hybrid service, where together, Humans&AI Agents function as an extension of your team.

AI Workers:
Located in North America, Al Agents pair generative Al, data, and a suite of proprietary tooling to complete the tasks efficiently.

Humans:
Located in Sofia, Bulgaria, our capability center benefits from the region's strong fintech ecosystem, skilled professionals with excellent English proficiency, and competitive pricing. We cover Anti-money Laundering (AML) and Customer Due Diligence (CDD) related operations, such as: complex regulatory and Know your customer (KYC) remediations, Politically Exposed Person (PEP), Sanction and Adverse Media Screening checks and employee training programs.