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RegTech, or Regulatory Technology, is a form of technology used to help organizations comply with regulatory requirements and manage risk. It uses a range of tools, such as analytics and automation, to automate and streamline processes, reduce regulatory risk, and ensure compliance. It can be used across a range of industries, from banking and finance to healthcare.
... The first #phygital #RegTech book written by +20 contributors worldwide. ...
... Om oss Lösningar Regtech KYC Regtech Education Rådgivning Bli kund Branscher Partnerskap Resurser Guider Nyheter Penningtvättslagen Logga in Kontakt Molnbaserade lösningar för kundkännedom och antipenningtvätt Läs mer Boka demo Bli kund Om Regtech Solutions Vi hjälper din organisation ...
... RegTech Associates delivered exactly what we needed to get clarity on our strategy for entering the RegTech market and significantly accelerated our decision making process. ...
... Have a look at our news and stories, and get some insights of who is who and what is going on at RegTech. ...
... Svea Bank -konsernin omistama, itsenäisesti toimiva IT-yritys, jolla on noin 10 työntekijää. RegTech tukee Svea Pankin kaikkia liiketoiminta-alueita pankkipalveluista kulutusluotoihin, säästämispalveluihin, ajoneuvorahoitukseen ja perintäpalveluihin asti kehittämällä ...
... is expected to become increasingly important across multiple industries, especially finance. With the emergence of new regulations and compliance requirements, Regtech will continue to provide innovative solutions to help financial institutions stay compliant and remain competitive. ...
... Regtech automates AML obligations by using artificial intelligence (AI) and machine learning (ML) to automate the identification and monitoring of suspicious activities and transactions. ...
... Creative and disruptive strategies for Crypto, NFT, DAO, FinTech and Regtech firms and projects. Substantial experience in the new financial and technological ecosystem, particularly in relation to virtual asset firm / project strategy, operations, and regulatory / legal compliance. ...
... our full spectrum of Enterprise Risk Management solutions including financial and non-financial risks. Regtech Africa Media resounds our thoughts and approach to be a firm built on knowledge exchange, advise and software solutions “, said Kapil Raghavan, CEO, Total RegTech Solutions. ...
... RegTech to help cover and develop their risk and compliance functions. This is creating an exciting market for RegTech start-ups. The pandemic has increased reliance on technological solutions, with 79% of firms in Asia reporting that they have relied more on RegTech ...
... of Hong Kong is an independent and not-for-profit organization founded by a group of RegTech entrepreneurs in 2019. Our main goal is to promote RegTech and its adoption in Hong Kong and beyond. After more than a year, it would be interesting to explore how all these ...
... Creative and disruptive strategies for Crypto, NFT, DAO, FinTech and Regtech firms and projects. Substantial experience in the new financial and technological ecosystem, particularly in relation to virtual asset firm / project strategy, operations, and regulatory / legal compliance. ...