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KryptoGO | GO with RegTech
KryptoGO, one-stop RegTech SaaS, aims to transform due diligence as a painless process by leveraging an AI- and blockchain-based KYC/ AML solution for financial institutes and VASPs.
RegTech Associates | Realising the value of RegTech |
RegTech Associates are a research firm and use our analysis to provide strategic insight and advice to RegTech vendors and regulated firms.
RegTech Academy | Startseite
RegTech Training
Willkommen zur 28. RegTech Convention | Regtech Convention
Die 28. RegTech Convention, eine der größten Konferenzen für #Finanzmarktreguliertung, #RegTech & #SupTech, findet vom 23.-24.11.2021 virtuell statt. #RegTechCon #unlimited – seien Sie dabei, wo auch immer Sie sind!
Login - RegTech | DataHub
Regtech DataHub demo site gives you overview of regtech data from registers as ESMA, GLEIF and AnnaDsb
Author: CMP; Capital Market Partners
RISKMS - LA PRIMERA REGTECH ESPAÑOLA | RiskMS | RegTech | Tech & Compliance
LA PRIMERA REGTECH ESPAÑOLA Risk Management Solutions (RiskMS) es un proveedor tecnológico especializado en el desarrollo de soluciones dirigidas al cumplimiento normativo...
Canadian RegTech Association - Home
The Canadian RegTech Association is a non-profit organization focused on solving regulatory challenges through collaborative efforts between key RegTech stakeholders: banks, pension funds, OSFI, OSC, Regtech, technology, innovation. Promote innovatio
Regtech Conference
The Conference addresses the impact of Regulatory Compliance, its relationship with Business Risk, Governance & Growth through the contribution of the Regtechs ecosystem.
RegTech Ireland: Ireland's RegTech Website - Home
RegTech Ireland (Regulation + Technology + Ireland) Like Financial Services + Technology = Fintech*, so too is Regulation advancing via the rapid adoption of technology. Again like the term...
Pabora.io - Regtech Advisory & Startup Angel
Pabora.io provides regtech advisory, consultation on regulatory technology to corporates for cost effective and efficient solutions. As startup angel, Pabora also cooperates with business partners to invest in, and support, startups.
Laboremus Uganda - Fintech & Regtech served right
Laboremus Uganda creates fintech and KYC solutions for clients in East Africa and Europe. We help large banks, financial institutions, and startup banks get digital.
Advice RegTech - SAMI
Advice RegTech SAMI Subjective Analytics Monitoring Intelligence. B2B ComplianceTech. Enabling efficient, effective, consistent financial advice file reviews and responsible lending checks with Best Interest Duty compliance, risk management oversight and guidance.
Author: Advice RegTech - SAMI
Skillcast | Compliance Training, RegTech Tools & LMS
Skillcast helps you achieve regulatory compliance empowered by compliance e-learning, bespoke intelligent learning, RegTech tools and an award-winning LMS.
Nordkyc | KYC och Digital Onboarding
Nordkyc är Sveriges främsta leverantör av SaaS-lösningar inom KYC och Digital Onboarding.
Home
Find Regtech & LegalTech Solutions
Author: Konstantin Georgiev
RegTech Compliance Tool, AML & KYC Check & Verification | Passfort
Rapid, automated, compliance onboarding for your KYC & AML financial regulation requirements. Automate your checks & verification process with PassFort today
Bongo Research & Development – FinTech, RegTech, InsurTech. Разработка и внедрение ДБО, дизайн, веб- и мобильная разработка, консалтинг.
FinTech, RegTech, InsurTech. Разработка и внедрение ДБО, дизайн, веб- и мобильная разработка, консалтинг
Blockchain | Singapore | traceto.io
Building a Global Decentralise KYC Network and an inclusive KYC solution for the Blockchains and Cryptocurrency market.
Atom 8 Limited: Unlocking new opportunities with cutting-edge technology
One-stop solution for token creation, smart contract design and RegTech
Other sites like regtech se
RDV des Transformations du droit - Le grand Salon des transformations des professions du droit en France : Legaltech, Legaldesign, Regtech,
Le Salon français des technologies de la LegalTech, LegalDesign, Innovation des acteurs publics en droit, Regtech et transformations du droit, Carrières juridiques, pour les avocats, notaires, juristes, fiscalistes, huissiers, étudiants,...
Author: Avocate
RegTech | We are RegTech - Risk, Regulatory & Tax Reporting Technology
As an expert for regulatory reporting, it is our goal to assist you with solutions and advice in this environment.
AP Solutions IO - Interface & API screening
Solutions de conformité Interface & API pour Filtrage & KYC
Home - smartKYC
smartKYC is the world’s most advanced enterprise solution for KYC due diligence automation Technology to drive faster, better and more cost-effective KYC
Commercial Passport KYC - A trusted repository for Digital KYC - KYC Solutions
Introducing Commercial Passport: A trusted repository for Digital KYC. Commercial Passport KYC provides fully digital documentary and analytical solutions.
SecondFloor - Risk & Regulatory Reporting Solutions | Cleversoft group
We offer Risk and Regulatory reporting solutions. As specialized RegTech vendor for the financial sector we develop leading solutions.
Author: Marketing
" " " " A R P solution " " " "
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Home | GECKO Governance
Award winning RegTech solution for managing compliance in the Fund Management, Banking & Digital Asset industries
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Regnology | Pioneering RegTech, RiskTech, and SupTech
As an expert for regulatory reporting, it is our goal to assist you with solutions and advice in this environment.
Quesnay
We deliver regtech and fintech solutions, helping the banking and finance sector to be more efficient, get more attention, and stay compliant.
ACH Payment API - Sila
Sila offers a complete ACH Payments, KYC & Digital Wallet API solution for developers.
Rysk
Rysk GmbH - RegTech
Author: David Klein
Blockchain Certified Identity Verification, KYC and AML Compliance Platform
The world’s most advanced KYC compliance solution for user onboarding, identity verification, and regulatory compliance
VIALINK - Solutions d'optimisation des parcours clients
VIALINK, des solutions d'optimisation des parcours & connaissance clients : digitalisation du KYC, signature électronique sécurisée.
Chandler | KYC Identity Verification Solution
Chandler Verify is a fully-featured KYC, AML/CTF and identity verification solution - out of the box
Compliance Management System | Digital Financial Service | Banking Tech
Automated Compliance management system. Banking technology solutions. AML compliance software solutions. Digital KYC & Customer Onboarding.
Sensiple – Capital Markets | Contact Centers | Process Automation | Digital Customer Experience | Staffing
Sensiple is a global IT Consulting Leader providing FinTech and RegTech, Intelligent Process Automation, Customer Experience Solutions and Digital Transformation Services
Sensity – KYC and Fraudulent Documents Detection
Sensity provides KYC and Anti-Fraud solutions on documents to strengthen on-boarding and identity verification procedures.
PMaspire Singapore-Helping Project Aspirants in 100 Countries
PMaspire helps project management aspirants in 100 countries through AI Based PMO Software, PMP Exam Simulator, Enterprise LMS and RegTech Solutions.
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RegTech Motorbandenservice
Motorbanden van alle merken.
Author: De Regt
KYC-Chain - Blockchain & Banking KYC / AML Compliance Solution
All-in-one KYC & AML blockchain and banking compliance solution. Verify customers identities and streamline customer on-boarding process.
Synapse, solution pour la connaissance client (KYC), la gestion des risques et la conformité
Synapse: la solution logicielle pour le KYC, la gestion des risques de contrepartie, le scoring, l'automatisation, la conformité bancaire et financière. Bienvenue
The one-stop AML compliance service
The One-Stop Anti-Money Laundering (AML) and Know Your Customer (KYC) API Driven Due Diligence & Compliance Solution. AML, KYC, Sanctions, OFAC, CTF, PEP, ID & Document Verification & Screening. Extensive KYC/AML API for Payments Wallets, Lending, Cryptocurrency, Initial Coin Offering (ICO), or Remittance Businesses
Remote Management Software | Virtual MGR
Virtual MGR offers a full suite of customizable RegTech and remote management solutions to promote efficient and compliant workflows through HealthClean, SmartClean, FoodSafe, and SmartShield.
Home - Kynetix
Kynetix deliver class leading regtech software including custody, brokerage, settlement and payments using our pre-built solutions and agile expertise
AML KYC Compliance Service | KYC Verification Service Online | iSPIRAL
Our KYC services cover all elements of the KYC compliance process. Automate your Onboarding, KYC, and AML Transaction Monitoring with us. Request for Demo today.
Custom Solutions
Custom Solutions erbjuder skräddarsydda lösningar inom ljud-, bild- och övervakningssystem.
Kommunikationslösningar för företag | Sky High Solutions
Vi på Sky High Solutions hjälper ert företag med upphandlingar av kommunikations- & IT-lösningar.
Groupe SysperTec, éditeur de logiciels IT indépendant
Solutions logicielles z/OS et iSeries (web access, modernisation, intégration, sécurité, formation); collecte et traitement de données financières KYC.
Author: SysperTec Communication
TTMzero | Capital Markets Digitization for pre- & post trade processes
TTMzero is a RegTech and Capital Markets Tech company offering financial players pre- and post trade digitized solutions as well as real-time data products
Electronic IDentification - IDentity Verification Solutions
e-Trust Services company, Identity Verification Solutions & Authentication Services for Digital Onboarding fully compliant with KYC, AML, eIDAS.
AML & KYC Compliance Screening Software and Regulations | 2021
Are you looking for a trusted AML, KYC and CTF screening solution? You are in the right place, schedule a FREE demo today.
Tz Libre | a fork of DLS KYC Tezos
TzLibre is a fork of KYC-Tezos: a permissionless, KYC-free, hard-capped implementation of Tezos
Pixel Wallet KYC for Business
KYC of the Future
Kate YC Studio
KYC's portfolio
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KYC INDIA
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True KYC
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Author: Admin
About Us
KYC Israel is a leading research firm that can provide custom background reports, KYC (Know …
Other websites similar as regtech.se
Home | Vaiie
Customer onboarding, KYC/AML and CDD technology. Vaiie solutions digitise experiences to enhance the way businesses meet their regulatory obligations.
AML Software from Global RADAR
Global RADAR is the Ultimate Regulatory Compliance Anti Money Laundering (AML), KYC & Counter-Terrorist Financing Compliance Software Solution
2500 + SESSIONS DAILY
Kwik.ID offers Video based Digital KYC identification with the best Video KYC tools at low bandwith.
Clubhaus KYC Strande
Eurer KYC Clubhaus in Strande
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Automate KYC workflows
Job Seeker (Find A Job)
Smart KYC Card
REGTECH CONSULT CEE
Promysys | Your RegTech Partner
Cybrilla
9+ years of global fintech consulting, wealthtech, insuretech and regtech
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Elajo Technology Solutions fokus ligger på innovation och utveckling av produkter och lösningar för ett hållbart samhälle.
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Boutique en ligne chien et chat : accessoires, vêtements et soins Depuis 32 ans j'accompagne lors de mes toilettages des milliers de chiens et chats avec
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Author: All Facilities
Christophe Geourjon - Conseiller Région AURA et Métropole de Lyon
Site web et blog de Christophe Geourjon, élu municipal à la Ville de Lyon et conseiller de la Métropole de Lyon. Président de la fédération UDI.
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At Bikila Analytics we turn data into opportunity. Grow Your Business with Peace of Mind, Educated Risk Management, Big Data Analytics Training, and Coaching.
Author: Bikila Analytics
Home - Jasmine Galle
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Pagina Inicial - Deskgraphics
Sem Eventos programados.
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A sua causa é a nossa causa!
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Home - FinZo
Vindt u het lastig om uw financiën te beheren of heeft u schulden waar u zelf niet meer uit komt? Lees hoe FinZo Voorne-Putten u kan helpen.
