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.

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.

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

RegTech merges technology and regulations to aid compliance with regulations across different sectors.