-
Regulatory technology, Abrv:
RegTech, is the use of
information technology to
enhance regulatory and
compliance processes.
RegTech is most
usefully applied...
- ComplyAdvantage,
founded in 2014, is a
RegTech company that
provides software to help
detect and
manage risks ****ociated with AML and Fraud. The company...
- 5% and
rebranded it as
TeamLease Regtech. The
company also
rebranded Schoolguru as TL EdTech,
Avantis as TL
RegTech, and E-Hire as TL HRTech. TeamLease...
- Arner,
Douglas W.; Barberis, Jànos; Buckley, Ross P. (2016). "FinTech,
RegTech, and the
reconceptualization of
financial regulation".
Northwestern Journal...
-
brand name Clari5.
CustomerXPs is
identified as one of the top 100
global regtech companies.
CustomerXPs was
founded in 2006 by Rivi Varghese,
Aditya Lal...
-
RegTech is a
project established by the
Prospect union to
promote and
support the
professional registration of engineering, IT and
science technicians...
- Dublin, Dubai, and Ottawa. In 2021 it was
announced that
BearingPoint RegTech acquired Vizor.
Vizor develops regulatory software that is used by national...
-
Public Infrastructure, SaaS, Cloud, IT
services & consulting, Fintech,
RegTech,
eCommerce Founded 1996
Headquarters Lower Parel, Mumbai,
India Area served...
-
October 2020. "Open banking: The new face of
digital transformation". IBM
RegTech Innovations Blog. 3
April 2018.
Archived from the
original on 31 May 2021...
- 2019). "It's time to
embrace customer data
privacy and security". IBM
RegTech Innovations Blog.
Archived from the
original on Jul 8, 2019. Retrieved...
