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RegTech Academy | Startseite
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Rysk GmbH - RegTech
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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 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.
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Find Regtech & LegalTech Solutions
Author: Konstantin Georgiev
Regtech | Regtech Solutions
Om oss Lösningar Regtech KYC Regtech Education Rådgivning Branscher Partnerskap Resurser Guider Nyheter Penningtvättslagen Logga in Kontakt Molnbaserade lösningar för kundkännedom och antipenningtvätt Läs mer Kostnadsfri guide Om Regtech Solutions Vi hjälper din organisation med regelefterlevnad. Regtech Solutions erbjuder SaaS-baserade lösningar och tjänster för att hjälpa företag och organisationer att uppfylla regelkraven för KYC […]
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!
Cybrilla
9+ years of global fintech consulting, wealthtech, insuretech and regtech
Atom 8 Limited: Unlocking new opportunities with cutting-edge technology
One-stop solution for token creation, smart contract design and RegTech
FinTechUK.com - Home - Fintech UK
Welcome to the Fintech UK Community of fintech, regtech, stakeholders & supporters. Go Strong, Go UK Fintech
Worldsys
Somos una compañía RegTech líder en brindar soluciones para Cumplimiento Normativo y Prevención de Lavado de Activos.
Author: Admin
SaaS | Fintops | Paris
Fintops is a regtech startup based in Paris. We develop technologies for regulatory compliance and risk.
Audtax | Auditoria e Compliance com Tecnologia Regulatória
Plataforma de Auditoria em Pagamentos Digitais, Cartões de Crédito, Débito e Vouchers, Tecnologia Regulatória, Regtech
AML Compliance & Financial Crime Risk Assessment | Arctic Intelligence
Arctic Intelligence is a RegTech business that enables audit, risk and compliance “as-a-service” through enabling technology.
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
Home | GECKO Governance
Award winning RegTech solution for managing compliance in the Fund Management, Banking & Digital Asset industries
The Hub
Empowering Legal and Regtech. A range of cutting edge applications offering greater insights with lower costs.
Kalgera - Protecting Vulnerable Customers
The RegTech platform, enabling banks and financial institutions to identify and protect vulnerable customers from financial harm.
Author: User
Wealth Management APIs - Innovate faster with open APIs
Univeris offers WealthTech and RegTech APIs for developers to build effective, scalable, compliant, and fast enterprise application.
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Regtech Conference
The Conference addresses the impact of Regulatory Compliance, its relationship with Business Risk, Governance & Growth through the contribution of the Regtechs ecosystem.
RiskTech - Soluciones de Gestión de Riesgo de LA/FT
Todosistemas STI es la primera RegTech de Colombia, que a través del desarrollo de potentes herramientas, proveemos a nuestros clientes soluciones en LA/FT
Bond by Comply Path: Simplify compliance and create new value through secure, trusted connections
Comply Path's Bond is a RegTech platform with a powerful and trusted messaging and data verification engine to underpin regulatory compliance
TSUNDOKU VENTURES
Services for Accelerators, Incubators and Ecosystems, Digital Startups and Scaleups. Focus: Fintech, Regtech, Insurtech, HealthTech, Edtech, Cybersecurity.
Quesnay
We deliver regtech and fintech solutions, helping the banking and finance sector to be more efficient, get more attention, and stay compliant.
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RIMES Technologies is a financial managed data services & RegTech specialist providing services to the investment management community. RIMES Technologies
Trapets - Advanced anti-money laundering and market surveillance
Trapets is a cutting edge RegTech company that provides services to the global finance industry such as systems for AML/CTF & market surveillance.
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...
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
Polixis
Polixis is a Best-in-Class RegTech and Advisory firm that offers a unique blend of Human Expertise with Machine Intelligence and Big Data.
Author: ZOOM GRAPHICS
Transparent Data | Dane o firmach i Software - transparentdata
Od rozwiązań RegTech (API, platformy www) po integrację danych i tworzenie aplikacji - strona dostawcy informacji gospodarczych Transparent Data.
Fintech Executive Search | Tier One People
Australia's leaders in Fintech executive search. Fintech recruitment for Neo Bank, Banking as a Service, Open Banking, Payments, Regtech.
DX Compliance Solutions : Home
DX Compliance is designed by Compliance Officers. We are regarded as one of the 30 companies by Deloitte for using latest technology for RegTech Innovation.
Advisorn Consulting - Intellectual Property, Legal Tech
We are a consulting firm of passionate people specializing in Intellectual Property, Legal Tech, IT, Fintech, Regtech, Blockchain, Corporate, Commercial Law.
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
FinTech Intel
FinTech Intel provides news based on the financial technology industry. Keeping the FinTech community updated on Banking, RegTech, Payments and InsurTech
Author: Mark Dugdale
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.
Home | CSI
CSI is a leading fintech regtech and cybersecurity partner offering today's top innovations. Find out how we can help your business grow.
Author: Sidney Long First Texas Data; Inc; Senior Vice President
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.
Blockchain Worx - Singapore Headquartered Blockchain Design Studio.
Blockchain Worx is a Singapore headquartered global Fintech-RegTech venture focused on helping institutions harness the potential of Blockchain technology for digital transformation.
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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
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...
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.
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
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
Fintech News Malaysia
Fintech News Malaysia provides the latest insights on the Fintech Malaysia landscape covering topics like blockchain, digital wallets, payments, cryptocurrency, regtech, insurtech and many more
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.
F10 Global - FinTech & InsurTech Incubator & Accelerator
F10 is a global innovation ecosystem where innovation meets industry. We offer incubators and accelerators covering the fields of FinTech, InsurTech, RegTech and DeepTech & empower cooperation between corporates and startups.
Fintech Marketing | www.apmarketingsolutions.co | London
APMS provides freelance marketing support for Start-ups and SMEs in the Finance, FinTech, RegTech and Tech industries. Cost-effective, real-time marketing with no retainers. Get a FREE consultation today.
QRC
QRC provide RegTech solutions for the blockchain industry. We take compliance seriously and help businesses meet worldwide regulatory requirements. We have a team dedicated to advisory and Security Token Offerings (STO)s.
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Hello, I'm J# Jay Sharp, Agency Co-founder, Product Architect & CTO at Veridate, a SaaS regtech platform built in Hong Kong. I focus on simplifying compliance for financial services organisations and making onboarding easier for you.
Financial Regulator, Tax Authority, Financial Institution Software - Vizor Software
Vizor Software is a global leader trusted across 30 countries in: SupTech, supervisory technology for Financial Regulators, RegTech for regulatory reporting across Banking, Insurance, Pensions and cross-border automated exchange of information (AEOI) for
Big Data Analytics Consulting | Data Modernization | RPA | Elevondata
Elevondata offers next-gen big data analytics consulting using Data Management, RPA, Regtech, Robotic Process Automation and Cloud solutions leveraging technologies such as Cloudera, Hortonworks, Talend, MongoDB and more to optimize business processes.
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.
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FINANCE INNOVATION - Pôle de compétitivité mondial
Voici la promotion de Labellisés Finance Innovation, du premier semestre 2021Chaque semestre, Finance Innovation lance un appel à candidatures afin de récompenser les projets les plus innovants de la finance française. Découvrez ici, les nombreux projets de Fintechs, Insurtechs ou encore Regtechs sélectionnés par les...
STARTUP LAB by SRS, 1.º acelerador de Startups de uma Sociedade de Advogados portuguesa
Somos o 1.º acelerador de Startups desenvolvido por uma Sociedade de Advogados portuguesa, em conjunto com parceiros especializados, vocacionado para o desenvolvimento de produtos e soluções para empresas de serviços. Procuramos Startups de base tecnológica com foco primordial nas áreas: Legaltech, Fintech, Insuretech, Regtech e Consultech.
Home | Al Leong - Global Blockchain, Fintech, DeFi, Technology Innovation Marketing & Advisory
Award-winning Chief Marketing Officer with 29 years' experience working with Fortune 500 clients including: Adobe, Apple, IBM, Microsoft, Intel, HP, Disney, Sony, Siemens. Marketing for blockchain companies in the DeFi, FinTech and Regtech verticals.
Author: Al Leong
Home - TGE Blockchain Marketing and Advisory - Blockchain, Fintech, DeFi, Marketing & Advisory
Award-winning Chief Marketing Officer with 29 years' experience working with Fortune 500 clients including: Adobe, Apple, IBM, Microsoft, Intel, HP, Disney, Sony, Siemens. Marketing for blockchain companies in the DeFi, FinTech and Regtech verticals.
Home - Reportes Compliance Mx ®
Descubre cómo la tecnología te ayuda a cumplir con la regulación Reportes Compliance Mx ® es la herramienta en línea que te ayuda a detectar errores y a verificar que tus reportes cumplan con la normativa vigente. Contratar Descubrir Nuestros Servicios Somos la compañía de RegTech que maximiza el adecuado cumplimiento con la información regulatoria … Home Read More »
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株式会社TSLABO
株式会社TSLABOは保険代理店業界のRegulation Technology企業として発進!(RegTech)を実践してまいります。
Home - vujade
Vuja de is creative software products lab focused on building cloud based data products at intersection of regulations, data and financial services. We use lean techniques to incubate ideas, conceptualize and engineer products. Vuja de engineers fintech & regtech products based on AWS, Nodejs, Graphs & ML technologies
Home - FinTech Recruitment
Our Mission To provide 1st class Executive Search and Mid-Senior level Recruitment Services to the FinTech, RegTech and InsurTech industry sector. We connect experienced and highly driven job seekers with market leading executives and innovative entrepreneurs. Our clients are global FinTech companies and disruptive startups that are on the cutting edge of financial innovation. FinTech...
Digital Transformation Modernized "Quality and Excellence " - SecureDAM™
SecureDAM integrate multi DAM cloud, and cybersecurity services will help your organization improve systems integration delivery and clients interaction. We recommend, develop, enhance, verify new technical RegTech security standards, configure baselines for major systems, platforms, and applications, in the area of “Digital Transformation Modernized“, “Digital Government Policies & Transformation DGPT“ and enhance security systems […]
The online community and information source for professionals active in derivatives processing, technology and related services. - Derivsour
DerivSource is an independent information source for financial professionals globally in derivatives, post-trade processing, regulatory compliance, risk management and technology (fintech and regtech). Our readers in our global community enjoy our free industry analysis, peer commentary, videos, podcasts and webinars. Sign up to receive our free e-newsletters to get insight straight to your inbox!
Author: Will Mitting
Complize - Immigration Compliance Simplified
Immigration Compliance. Simplified. Hammond Taylor is delivering an innovative RegTech immigration compliance toolkit to ensure organisations can meet their immigration legal obligations in real time. REQUEST A DEMO Key Features Streamlined compliance toolkit integrates with Home Affairs’ systems Manage visa holders with real time data tracking & reporting Essential immigration law repository for stakeholders Allocate […]
C-Integrity | Events | TEH Group
C-Integrity is a series of Events with regards to White Collar Crime, Regulation & Compliance, Legal, Corporate Theft, Extortion, Embezzelent, Fraud, Business Ethics, Audits, Unfair Competitions that been held throughout Asia Pacific regions. The Annual events are focused on LegalTech, RegTech, Business Digital Transformation, Corporate Fraud and Theft, Legal Compliances, Trade Dispute, Integrity Practices & Ethics, KYC, Risk Management and More.
TraceLocker
TraceLocker is an Ethereum blockchain powered compliance platform that provides binding attestations of regulated goods' chain of custody. Combining KYC and AML regtech with its end-to-end information management service, TraceLocker ensures all regulatory data is provably captured and secured using immutable blockchain notarizations. TraceLocker manages the ever-changing global export landscape with a flexible and configurable hosted service that adapts to meet individual suppliers and regulators needs.
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Basset - Blockchain Intelligence and Visualization
Basset Inc. では、ビットコインをはじめとする暗号資産の取引記録を分析・視覚化することを目指しています。RegTechによりブロックチェーンの莫大なデータから、あらゆる金融ビジネスの現場で活用できる情報を探し出します。
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