Pricing
Transparent pricing for compliance teams
No per-alert charges. No surprise overage fees. Predictable monthly pricing based on the capabilities your compliance team needs.
Essentials
For smaller payment firms with moderate transaction volumes establishing a documented AML programme.
- Transaction monitoring — up to 100k transactions/month
- FCA typology rule sets (JMLSG Part II)
- Alert queue with prioritisation dashboard
- SAR draft generation (manual submission)
- Sanctions screening — OFSI + UN lists
- Customer risk scoring (static tiers)
- Audit log — 5-year retention
- REST API access
- Email support (business hours)
Professional
For growing challenger banks and high-volume processors that need automated SAR filing and false positive reduction.
- Transaction monitoring — up to 1M transactions/month
- Full FCA + 6AMLD typology rule sets
- Automated SAR filing to NCA (within 2 hours)
- False positive suppression engine — profiled calibration
- Sanctions screening — OFSI + UN + EU + OFAC
- Dynamic customer risk scoring — event-driven
- EDD auto-trigger at configurable threshold
- PEP screening integration
- FCA evidence pack export
- Webhook alerts
- Dedicated compliance onboarding session
- Priority email + Slack support
Enterprise
For large payment processors, banking groups, and multi-entity firms with volume above 1M transactions/month.
- Unlimited transaction volume
- Custom typology rule development
- Multi-entity / group compliance dashboard
- Dedicated compliance engineering support
- SLA-backed uptime guarantees
- Custom data retention policies
- FCA supervisory support sessions
- Quarterly rule-set review
- Dedicated account manager + MLRO liaison
Common Questions
Pricing FAQ
Yes. We offer a 30-day trial on Essentials and Professional tiers — no payment required upfront. We configure RegSynq against a sample of your historical transaction data so you can see real suppression rates, not demo data. Request trial access using the form on this page.
A transaction is each individual payment event submitted to the RegSynq evaluation API — one API call per transaction. Batch uploads count each transaction in the batch. Monthly limits reset at the start of each billing period. For trial accounts, the limit is 50,000 transactions.
Yes. Upgrades take effect immediately with pro-rated billing for the remainder of the month. Downgrades take effect at the start of the next billing period. No penalties for tier changes.
Professional and Enterprise tiers include a dedicated compliance onboarding session with our engineering team to configure rule thresholds and suppression profiles for your transaction data. Essentials tier includes written integration guides and email support.
Enterprise pricing is based on transaction volume, number of entities covered, and the level of custom typology development required. Contact us directly for a pricing discussion — we'll provide a written proposal within three business days.
Start with a 30-day trial
No payment required. We configure RegSynq against your actual transaction profile so you see real suppression rates.