RegTech

The Regtech business will prosper in 2022 as a consequence of the disruption brought about by advanced technologies.

Explore the differences between FinTech, RegTech and SupTech and their impact on the financial industry.

Regtech contributes to reduce the hidden costs of financial crime, which disproportionately affects the most vulnerable sections of society.

The Financial Action Task Force (FATF) published a study that identifies new and existing technology-based solutions for effective compliance.

Technology plays an important role in strengthening the fight against financial crimes.

Sanction screening is necessary for companies to ensure they are in compliance with regulations and avoid processing transactions for individuals or entities that have been sanctioned.

PEP screening is one of the key checks in the client onboarding process. The aim is to identify PEPs and create an appropriate control program for them.

AI and ML supported AML solutions to support companies in their fight against financial crimes.

Banks and financial services institutions have to comply with ever-more stringent regulations and the AML Compliance Program to anti-money laundering and terrorist financing.