Regtech
269 Services
Herramientas de investigación y análisis para la supervisión y el cumplimiento de la normativa de las empresas del sector financiero. La tecnología reguladora ayuda a superar los obstáculos normativos para facilitar el cumplimiento de la normativa de forma ágil.
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Sardine
Move money fast, without risk.
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Alloy
An API to Know Your Customers and simplify customer data for financial services companies.
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Chainalysis
Building trust in blockchains.
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Trulioo
Global Identity Verification Service
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NICE Actimize
Fighting Financial Crime
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Vizor
We help you fundamentally simplify & strengthen your financial regulation
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Veriff
Know that people are who they say they are.
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TRM Labs
Blockchain intelligence solutions to detect, monitor and investigate fraud and financial crime in digital ass
