RegTech (Regulatory Technology) is using technology, particularly information technology, in the context of regulatory monitoring, reporting and compliance benefiting the finance industry. RegTech companies aim on finding solutions that address regulatory compliance challenges through technological innovation and inexpensively. Regtech companies work in collaboration with financial institutions and regulatory bodies, and utilize cloud computing and big data for sharing of information.
Neotas are a new startup providing Due Diligence services using Open Source Intelligence.
The ComplySci™ Platform is an innovative risk management and compliance solution
SteelEye is a regulatory compliance technology and data analytics firm that offers MiFID II Solutions
A SaaS solution for KYC that enables businesses to onboard customers simply, securely and conveniently
Superpowers for financial crime fighters.
Ohalo helps automate data governance for modern organizations
RegTech start up with a mission to help financial institutions automate their regulatory
Enabling Frictionless Finance & Creating Trust Online