PORTFOLIO OF REGTECH PROVIDERS

Please connect with us if you like to know more or see a demo

Client 6

EKYB (BUSINESS) PLATFORM CONNECTED TO OVER 50 CORPORATE REGISTRY'S AROUND THE WORLD

Used by GSIBs, banks and financial institutions around the world, an eKYC and eKYB platform for businesses and individuals that speeds up the process. Doing KYB (CDD for the business) in 5 minutes and KYC (video ID&V for the individual) in 30 seconds

Client 4

REGTECH ASSISTING COMPLIANCE FOR MONITORING EMPLOYEE COMMUNICATION FOCUSSING ON CONDUCT RISK

A company that monitors customer and employee communications and automates compliance, customer experience, conduct risk.  It supports compliance automation for several regulations, including ASIC, FCA, MAS, MiFID, FINRA.


Recognized as part of the RegTech100 globally for 2021 and working with some of the leading financial services and banks globally

Client 3

AWARD WINNING REGTECH PROVIDING TRANSACTION MONITORING, SCREENING, CUSTOMER RISK SOLUTIONS

Used by GSIBs and banks around the world, their solutions reduce false alerts by 40%-60%, providing accurate and timely SARS detection.