FCA and R3 develop blockchain-based regtech solution
5 stars based on
52 reviews
Thank you for continuing to trust us with everything FinTech! In the financial services industry, compliance is not an option. It is the speed-inhibiting layers of operations that are extremely expensive and becomes even more expensive if not done correctly.
In response to the severe need for efficient, tech-powered solutions, emerged one of the most outstanding segments in the FinTech industry — regulatory technology, or RegTech. RegTech refers to a set of companies and solutions that address regulatory challenges across industries, including financial services, regtech blockchain stock innovative technology.
RegTechwhich uses information technology in the context of regulatory monitoring, is expanding rapidly around the world. In the past, the LTP Team has covered US Regtech blockchain stock industryemphasizing innovative solutions entrepreneurs have developed to significantly bring down compliance costs and enhance the function for institutional players.
With the United Kingdom as a leading contender, Europe currently contains over one hundred RegTech companies, and this number is growing. As with regtech blockchain stock other segments in the FinTech industry, the lines differentiating an AI, Regtech blockchain stock Analytics, risk management, etc.
Abide Financial acquired by ICAP on Oct is a regulatory platform that manages transaction regtech blockchain stock for financial and non-financial counterparties in the UK and Europe.
AlgoDynamix is a risk analytics company that detects disruptive events in global financial markets and anticipates price movements hours or days in advance regtech blockchain stock the event. Their software provides advance warning enabling asset managers to improve portfolio metrics including lower volatility and higher risk-adjusted returns. They provide monitoring and surveillance platform that helps firms take full control of their regulatory, reputational and operational risks across markets, functions and asset classes.
Behavox is a software and services company providing holistic employee surveillance solutions. Behavox provides solutions for compliance officers and forensics teams that help detect cases of market abuse, fraud, collusion, sensitive and reckless behavior early and conduct investigations faster. By linking communication phone calls, email, IB chat, etc.
Capnovum was founded in on the belief that clients can be more cost-effectively served by an asset-based engagement model and cognitive solutions. Embracing disruptive technology to effect change, Capnovum offers cognitive compliance management and advisory services for financial institutions. Chartwell Compliance offers hands-on expertise that helps organizations thrive amidst the challenges associated with staying compliant and ahead of the curve in a complex regulatory environment.
They provide integrated regulatory compliance, financial crimes prevention, and enterprise risk management services which include consulting, outsourcing, testing, and training regtech blockchain stock. CheckRecipient is an email security platform to reduce sensitive information regtech blockchain stock by preventing highly-sensitive emails from being sent to unintended recipients.
It regtech blockchain stock various tools for traders that provide access to the dashboard with information on the progress of negotiations, reducing the amount of information requests for negotiators. It allows users to access and check matching scores of agreements with any counterparty.
Coinfirm provides a blockchain anti-money laundering AMLcombating the financing of terrorism CFT risk and compliance platform with applications in industries such as cryptocurrency, banking, and business intelligence.
Coinfirm regtech blockchain stock opened the first blockchain lab in Central Europe as the go-to hub for blockchain research, development, and collaboration in March Currently, the company's product is regtech blockchain stock beta stage as of February ComplyAdvantage is an AML regtech blockchain stock compliance solution platform.
It uses AI, machine learning, and big data to help firms manage compliance and risk of financial crime. It moves AML data collection into the next generation by providing a repository regtech blockchain stock real-time insight to help protect businesses from financial crime, and the creation of new technology tools to empower compliance.
Contego is a cloud-based identity verification platform that delivers risk scores on people and companies. It has a range of applications including compliance checks, enhanced identity verification, staff vetting, fraud screening, and due diligence. Contego aggregates data from a variety of sources, including law enforcement agencies, commercial suppliers and social networks to verify individuals and companies.
It delivers an in-depth, real-time risk score, enabling businesses to reduce risk by improving fraud detection, identity verification, and regulatory compliance. CoVi Analytics is a SaaS-based platform that provides automated compliance services for banks and insurers.
Covi's platform allows insurers to capture their interpretation of the regulatory text, manage and evidence their compliance activities and produce appropriate reports for supervisors in one place. The company aims regtech blockchain stock simplify regulation and automating ongoing compliance activities and minimizes operational risk by eliminating replication in business processes.
Credit Benchmark operates a contributed regtech blockchain stock model focused on gathering credit risk information from major global banks. Darktrace is a provider of cybersecurity technology platform. The company addresses the challenge of regtech blockchain stock previously unidentified cyberthreats, irrespective regtech blockchain stock their origin by using new machine learning techniques based on the biological principles of the human immune system.
Datactics provides data consolidation and re-engineering software, including edit distance fuzzy matching, equipping the business user to access information held in multiple formats and languages. The company offers real-time AML protection for Bitcoin. Featurespace is the creator of the ARIC platform, a machine learning software system developed out of the University of Cambridge.
The ARIC platform uses anomaly detection to analyze complex behavioral data in real time, spotting anomalies to block new fraud attacks as they occur. At the same time, Featurespace recognizes genuine customers without blocking their activity. Regtech blockchain stock wraps regulatory regtech blockchain stock in a cloud-based managed compliance service for asset managers, hedge funds, and institutional investors. Funds-Axis provides investment compliance, risk, regulatory reporting, and shareholder disclosures technology to the asset management industry.
Hello Soda is an analytics platform that uses big data technology to analyze various forms of data to help lenders, insurers, gaming, and recruitment companies make more informed decisions. The company offers PROFILE software which connects to consumers' digital footprints and analyzes thousands of data points and presents the risk scores to the clients. Imandra by Aesthetic Integration. Aesthetic Regtech blockchain stock is a financial technology startup that offers formal verification technology solutions to global financial markets.
Its team includes professionals that specialize in software safety, trading system design, and risk management. Kompli Global is a compliance management platform that provides solutions for the RegTech industry. The company uses a proprietary platform to interrogate a multitude of data sources, including the deep web, and undertakes comprehensive open-source intelligence gathering to provide detailed analysis. The company offers PropensityPlus service that helps in identifying regtech blockchain stock conflicts between information from different data sources.
It also provides an end-to-end process including enhanced due diligence regtech blockchain stock enables to assess risks accurately and make confident, informed decisions in the best interests of the businesses. KyoLAB provides a mobile compliance platform that allows clients to archive and monitor mobile messaging, such as WhatsApp, WeChat, and more. It specializes in regulations technologies, including compliance archival, know-your-device, know-your-client, and compliance messaging.
Lombard Risk, a publicly listed firm, is a provider of integrated collateral management and liquidity, regulatory, transaction and MIS reporting solutions to enable firms in the financial services industry to significantly improve their approach to managing the risk in their businesses. The company provides AgileReporter, which is an end-to-end solution that automates the generation of regulatory reports from capture and consolidation of data through to computation and submission to regulatory authorities.
It offers flexible functionality with rule builders to enable clients to manage their ongoing requirements. The platform allows startups to leverage prime brokerage capabilities that are traditionally reserved for major institutions.
Actimize was acquired by Nice Systems in July The company provides real-time and cross-channel fraud prevention, anti-money laundering, enterprise investigations, risk management and trading surveillance solutions built upon a single flexible software platform.
OpenGamma is an open-source risk architecture allowing traders to choose a CCP for an OTC derivatives transaction by understanding its margin requirements.
ComplianceOnline is a provider of regulatory regtech blockchain stock for the gambling, payments, and blockchain industries. PaymentsCompliance, one of its product, provides compliance officers, data protection officers, money laundering reporting officers and legal counsels with the essential information and tools they need to tackle increasing regulatory and standards constraints while responding to customers demanding improved regtech blockchain stock functionalities combined with strong security, convenience, and simplicity.
Percentile Limited is a London-based provider of technology for risk management and regulatory compliance to the financial markets. Ravelin Technology Limited develops a fraud prevention platform.
Regulatory Efficiency Gains R. The REG Regulatory Efficiency Gains system provides regulatory compliance solutions for insurance brokers, insurers, and agencies. RecordSure is a provider of monitoring solutions that allow the user to monitor compliance in the financial sector. JWG is recognized by regulators, financial institutions, and technology firms as independent analysts who help to determine how the right regulations can be implemented in the right way.
Silverfinch, a part of the MoneyMate Group, was born out of an initiative with Europe's fund management industry groups to help companies cope with an regtech blockchain stock inundation of requests for information from insurers to meet their regulatory reporting requirements under the new Solvency II regulations; a key requirement of the rules is for insurers to identify underlying holdings in any funds regtech blockchain stock own.
Suade Labs produces technology aimed at the financial services industry to help comply with regulatory issues. The company combines practical banking experience with legal and operational expertise while leveraging on academic research to create an optimized product offering. Sybenetix is an Enterprise Behavioral Analytics company working with hedge funds, banks, and asset managers to systematically improve investment performance, risk and conduct management at the individual, team, and company-wide level.
It gets rid of the user's reliance on paper-based processes - and saving some trees is an added benefit. Trunomi provides 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. For the customer we provide control and transparency over how their personal data is used.
VATBox is streamlined the global VAT recovery process, providing businesses with unrivaled visibility, compliance, and data integrity. W2 Global Data is an online screening tool that enables organizations to achieve regulatory compliances by conducting KYC, AML and fraud prevention due diligence.
It offers its customers to perform real-time identity verification and anti-money laundering checks against consumers and corporates during account opening procedures. Wayfinder uses machine learning to accelerate the identification and analysis regtech blockchain stock regulatory requirements.
Currently, the company is in stealth mode as of April NetGuardians provides fraud and risk assurance software solutions to fight fraud and facilitate regulatory compliance.
They leverage Big Data to correlate transactional data and human behavior across channels and bank application layers. Qumram provides a fully-compliant and transparent digital audit trail of all online, mobile, and social interactions. It enables financial regtech blockchain stock organizations to retain digital records, securely and reliably, in a fully accessible form, in accordance with global regulatory requirements: Qumram also facilitates fraud detection, call center inquiry handling, and customer behavior analytics.
Qumram was one of the five winning firms regtech blockchain stock The Swisscom Startup Challenge Collibra is a data governance platform to support mobile interactions for data stewards, managers, and users. Collibra helps companies understand, govern and leverage their data. It helps IT organizations to reduce complexity, risk, and costs. Collibra automates data governance and management processes by providing business-focused applications where collaboration and ease-of-use come first.
The data governance platform embraces the new requirements of big data solutions, with automation, machine learning, and the flexibility to govern data assets from source to visualization. It allows businesses to make decisions to manage regulatory risk while providing users regtech blockchain stock tools to make proactive decisions and action change that will accelerate their business performance.
It monitors fraud patterns and adjusts interaction and transaction metrics for fraud prevention based on desired risk thresholds. It also provides e-commerce businesses real-time access to an advanced network of verification and technology tools for optimal protection.
