Regtech
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.
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Smartsearch
Anti Money Laundering | Business Checks | AML Checks
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Socure
Digital identity verification
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Chainalysis
Protecting the integrity of digital assets
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Electronic IDentification
Software service that allows organizations and individuals to acquire the benefits of electronic signatures
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DueDil
Solution to identify adverse information and to conduct KYC and AML compliance checks
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Ocrolus
Ocrolus analyzes financial documents, regardless of format and quality, with over 99% accuracy
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Sumsub
Identity verification that people love
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Jumio
Jumio's Netverify® Trusted Identity as a Service provides ID, Identity, and Document Verification
