Best RegTech Solution

  • 8OF9

    http://www.8of9.nyc/

    8of9 are a next-gen RegTech company that translates complex financial regulation into simple solutions.

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  • AML360

    http://www.aml360.com

    AML360 automates the anti-money laundering compliance requirements through a single dashboard. The embedded risk analysis feature enables businesses to meet their compliance obligations easily and effectively. There is no limit to profiling. The dashboard is sued for business risk assessments, customer profiling, compliance reviews. Transaction monitoring allows easy selection of rules from general (high risk) to sophisticated combinations of parameters. We are a one-stop-solution for AML compliance.

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  • Beam

    https://www.beamsolutions.com/

    Innovative Compliance for the Future of Finance.

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  • BigID

    https://bigid.com/

    BigID transforms how enterprises protect and manage the privacy of personal data. Organizations are facing record breaches of personally identifiable information (PII), and proliferating global privacy regulations like GDPR mean enterprises could face fines reaching 4 percent of annual revenue. By bringing data science to data privacy with the use of advanced machine learning and identity intelligence, BigID aims to give enterprises the software to safeguard and steward the most important asset organizations manage: their customer data.

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  • Capnovum

    http://www.capnovum.com

    Cognitive Compliance Management Platform [Keywords: RegTech, Regulatory Intelligence, Regulatory Insights, Regulatory Change, Compliance Management, Artificial Intelligence]

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  • CaseWare Analytics

    http://www.casewareanalytics.com

    CaseWare RCM offers a scalable regulatory compliance and fraud detection technology platform that is proven to make anti-money laundering (AML) management easy. When integrated with existing core systems, the solution provides comprehensive due diligence, transaction monitoring, sanctions screening and regulatory reporting capabilities that organizations like financial institutions, money services businesses (MSBs), gaming establishments, retail and insurance companies need - all within one easy-to-use platform.

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  • Checkbox

    http://checkbox.ai

    Checkbox is a platform that enables the digital transformation of regulation and compliance processes into business applications in the cloud. Subject-matter experts use our drag and drop interface to build digital solutions without writing a single line of code. Applications that the platform has delivered include assessment and automation tools within audit, tax, legal, banking and insurance. Within just a year of founding, Checkbox has won a series of accolades including RegTech of the Year, the Westpac Innovation Challenge, StartCon's Pitch competition which has Checkbox representing Australia at the Startup World Cup in San Francisco in May this year, and most recently, the global winner of the Next Money Fintech Finals.

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  • Clarus risk

    http://www.clarusrisk.com

    Clarus Risk is a niche FinTech provider of high quality, customisable risk solutions addressing regulatory and transparency concerns.

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  • ClauseMatch

    http://www.clausematch.com

    ClauseMatch (www.clausematch.com), is an award-winning London based RegTech start-up with a unique SaaS-based offering for Financial Institutions. It is a 2014 graduate of the inaugural Barclays accelerator programme, BBVA Open Talent challenge winner, and is in the top 10 RegTech companies selected by Dow Jones, Financial News. The ClauseMatch smart document management platform is tailored to the specific needs of financial institutions, providing banks with a single tool, an all-encompassing real-time solution to streamline complex workflows, saving time and resources, removing human error, uncovering hidden risks and providing better insight for senior management. It works as a real-time collaborative document editor, containing in its core a detailed workflow, where comments, approvals and changes are a part of a full audit trail. The platform increases visibility over documents and boosts global team work, thus reducing costs and helping banks to adapt to new regulations.

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  • ComplySci

    http://www.complysci.com/

    ComplySci is an award-winning provider of innovative compliance and risk management technology solutions to proactively identify people risks and manage complex regulatory and compliance challenges.

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  • FeedStock Ltd

    http://www.feedstock.com

    More than a fully-automated MiFID II research unbundling solution for the buy-side

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  • FixNix Inc.

    http://FixNix.co

    Fixnix is a developer of compliance and analytics software for large corporations.

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  • FutureVault

    http://www.futurevault.com/

    FutureVault, a secure digital safety deposit box that is delivered by partner organizations to their customers allowing them to digitally deposit, store, collaborate and manage important financial, legal and personal documents. FutureVault is a highly structured filing cabinet in the cloud that allows for document storage and filtering across an unlimited number of entities including family members, corporations, sole proprietorship, trusts, foundations, etc. FutureVault fosters a completely new type of collaboration between clients and their network of Trusted Advisers (wealth advisers, accountants, lawyers, insurance agents, family members, etc.). FutureVault increases trust and opportunity between parties, helping to simplify document and asset management, grow relationships and capitalize on opportunities.

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  • iComply Investor Services Inc.

    http://www.icomplyico.com

    iComplyICO is a RegTech platform for ICO/Token compliance that automates legal and assurance processes and enables compliant issuance and lawful secondary trading of regulated digital assets.

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  • Jumio

    https://www.jumio.com/

    Jumio is the leader in AI-powered trusted identity as a service, completing more than 300,000 ID verifications daily. Whether in front of a webcam or a smartphone, Jumio can quickly verify the authenticity of an ID, a document, or your user’s real-world identity in seconds—not hours or days—helping customers optimize conversions, deter fraud, and meet compliance mandates (Anti-Money Laundering/Know Your Customer) while providing a fast, seamless customer experience. While other verification solutions rely on automation to check IDs, Jumio uses a hybrid approach that is both unique and highly accurate. Jumio’s Netverify® solution suite uses a combination of computer vision technology, machine learning, biometrics, and human verification experts to verify credentials issued by over 200 countries in real time web and mobile transactions. Jumio’s Trusted Identity as a Service platform is used by leading companies in the financial services, sharing economy, cryptocurrency, retail, travel and online gaming sectors – including Airbnb, United Airlines, easyJet and more. Our technology powers businesses with scalable, secure and compliant identity verification, which enables them to build and sustain trust in an increasingly unsafe digital world.

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  • Koger Inc.

    http://www.kogerusa.com/

    Established in 1994, KOGER, Inc. is a leading provider of fund administration and compliance software solutions. The company’s KURE regtech solution provides a comprehensive financial crime prevention tool, covering all stages of the customer lifecycle. For more than two decades, KOGER has led the industry with applications for investment fund administration and compliance, serving global financial institutions and asset managers including hedge funds, private equity funds, mutual funds and pension funds. KURE (Koger Universal Regulatory Engine), a KOGER product, provides a financial crime prevention solution for the entire customer lifecycle. The software encompasses all aspects of Anti Money Laundering (AML), Know Your Customer (KYC) due diligence, the Foreign Account Tax Compliance Act (FATCA), and the Common Standard on Reporting and Due Diligence for Financial Account Information (CRS). KURE is built on understanding the overall compliance process as consisting of three interrelated stages – onboarding, due diligence, and off-boarding. The software handles the process in its entirety. KURE’s risk based compliance model removes the guesswork in preventing potential financial crimes. What sets KURE apart is that it was developed with the end user in mind, providing automated, real-time, ongoing monitoring, and a comprehensive implementation process which allows for tailoring to clients’ specific needs. The AML/KYC module within KURE allows an unmatched level of audit tracking. KURE offers full investor sanctions screening and supports integration for any KYC list provider. When an investor is entered into the KURE system, a record is created to be screened. Investor screening is fully automated and can be done at the click of a button. Once entered into the database, an investor can be screened on a regular basis based on user-defined parameters.

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  • Neuroprofiler

    http://neuroprofiler.com

    Neuroprofiler helps financial institutions better assess the risk profile of their retails clients for regulatory and business purpose. We use behavioral finance and machine learning to improve KYC for financial advisors. Our online investment games also offer a user-friendly experience for retail clients.

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  • Onfido

    https://onfido.com/

    Onfido builds trust in an online world by helping businesses digitally verify people's identities. Using machine learning technology, Onfido validates a user's identity document and compares it with their facial biometrics. The identity can then be cross-referenced against international credit and watchlist databases. Founded by three entrepreneurs from Oxford University, Onfido has received over $30m in funding from investors including Salesforce Ventures and Idinvest Partners. We carry out checks in 195 countries for global customers including Thumbtack, Couchsurfing and Uber.

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  • PerformLine

    https://performline.com/

    PerformLine is the leading RegTech company delivering automated compliance solutions for enterprises looking to mitigate regulatory risk and ensure brand safety. Our cloud-based platform empowers compliance functions with the intelligence, insights, and tools needed to mitigate risk across all consumer interactions channels including web, voice, chat, and mobile. PerformLine provides its clients with significant time and costs savings by automating compliance activities across channels and departments.

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  • Pole Star Global

    http://www.polestarglobal.com

    Shipping regtech systems that streamline and automate sanctions compliance for banks and trading compnaies with regulatory exposures to maritime transportation.

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  • Qumram

    http://www.qumram.com

    Fully compliant recording and replay of all digital interactions (web/social/mobile)

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  • Seal Software

    http://www.seal-software.com

    Seal Software find contracts and agreements from across an organization and using artificial intelligence technology, extracts and presents all the important terms, provisions and clauses in an intuitive UI. This intelligence and insight helps companies lower costs and improve business performance, reduce risk, and meet regulatory mandates.

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  • SmartRIA Ventures, Inc.

    http://www.smart-ria.com

    RegTech SaaS startup simplifying compliance for investment advisors.

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  • Sum&Substance

    http://sumsub.com

    Online verification and KYC/AML company

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  • Thesys Technologies

    http://www.thesystech.com

    Thesys Technologies’ mission is to improve markets through technology. We have been executing our vision of Market Structure Technology - which focuses on solving regulatory tech problems and fragmentation with advanced technology solutions combined with our deep expertise in capital markets.

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  • ThisIsMe

    https://www.thisisme.com

    We aim to be the world’s most trusted, most used, advanced self-sovereign identity platform, that prioritises privacy protection through proprietary distribution technology.

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  • Trulioo

    http://www.trulioo.com

    Trulioo is the leading global identity verification provider specializing in anti-money laundering (AML) and Know Your Customer (KYC) compliance. From payments and financial services to ecommerce and online marketplaces, Trulioo's instant identity verification services a wide spectrum of industries. The company's mission is to help increase trust and safety online by solving global problems associated with verifying identities. Trulioo's RegTech solution, GlobalGateway, harnesses the latest technology and comprehensive data to power fraud and compliance systems for clients worldwide. Trulioo's bank-grade identity verification product, GlobalGateway, enables businesses to perform frictionless identity verification for more than 4 billion people in over 60 countries via 200 data sources, the widest coverage in the market. GlobalGateway helps businesses comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) identity verification needs, and provides a reliable and trustworthy way for businesses to evaluate new and existing users through one, single portal or Normalized API.

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  • Trunomi

    http://www.trunomi.com

    Trunomi unlocks the power of customer data using consent and data rights. We provide customer consent and data rights management technology which enables businesses to request, receive and capture customer consent to the use of their personal data. For the business we create consent receipts and convert them to customer data rights accessible across all data systems. We enable businesses to comply with EU GDPR, ePrivacy Regulation and global data privacy regulations by putting in place auditable immutable records to prove lawfulness of processing of customer data. For the customer we provide control and transparency over how their personal data is used.

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  • Vena Solutions

    http://www.venasolutions.com

    Vena provides powerful but intuitive cloud software to prepare CCAR, DFAST, SOX, SEC and other regulatory reports you trust ahead of schedule. With an Excel interface and powerful back end, Vena is the easiest way to make regulatory reporting faster, more controlled and efficient, with guaranteed data accuracy and integrity.

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  • Xendity Pte Ltd

    http://www.xendity.com

    Xendity currently provides EKYC solution for Malaysia , Singapore and Indonesia markets.

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