Regtech Solutions

Excerpt from: “Fintech Regtech and the Role of Compliance 2020” report, by Susannah Hammond & Ashley Kovas A key challenge for firms is the need to acquire the skill sets which are essential if they are to reap the expected benefits of technological solutions.

Regtech solutions. Our RegTech Solutions Benchmarks Regulation (BMR) Solutions RIMES provides the world’s first benchmark inventory management, enrichment and control platform, tailor-made to meet the compliance challenges affecting all regulated entities arising from the introduction of the EU Benchmarks Regulation (BMR). Om oss. Regtech Solutions utvecklar tjänster och produkter för regelverksefterlevnad med fokus på AML (anti-penningtvätt) och KYC (kundkännedom). Bolaget startades hösten 2018 och drivs av ett team av mycket erfarna entreprenörer, alla med bakgrund från IT/bank/finans/ekonomi. RegTech Solutions RIMES RegFocus℠ BMR Control The world’s first benchmark inventory management, enrichment and control platform, tailor-made for the benchmark compliance needs of the sell-side, asset managers, banks and insurance companies. Regtech can also be used to generate reports quickly. It can also be used for integration purposes to get solutions running in a short amount of time. Finally, regtech uses analytic tools to mine.

InfrasoftTech’s Univius Regtech solutions (previously known as OMNIEnterprise® Regtech Solutions) is a robust and secured framework enabling banks to a continuously evolving regulatory landscape. Driven by cutting-edge technologies such as AI, ML, Blockchain and RPA, Univius Regtech Solution helps banks in automating mundane activities and. More than ever, you want RegTech that helps you adapt to the latest rules quickly and cost-effectively, supported by a knowledgeable and experienced partner. FIS’ Capital Markets Solutions business solves the challenge with a comprehensive range of award-winning RegTech solutions, supported by experts in the field, powered by cloud and. CEO & Founder de RegTech Solutions María Dolores en LinkedIn. Qué es el Regtech. El Regtech, proveniente de la unión de “regulación” y “tecnología”, es el conjunto de soluciones que ayudan a las empresas a cumplir con la regulación actual de una manera eficiente a través de las nuevas tecnologías. At risk of sounding too simple, RegTech is pretty much what it says on the tin: the use of new technology to facilitate the delivery of regulatory requirements. Or, in slightly more words, RegTech is technology that seeks to provide “nimble, configurable, easy to integrate, reliable, secure and cost-effective” regulatory solutions (Deloitte).

RegTech promises to disrupt the regulatory landscape by providing technologically advanced solutions to the ever increasing demands of compliance within the financial industry. We would like to share some insights below on RegTech companies who are providing solutions in the areas of Regulatory Reporting, Risk Management, Identity Management. Regtech Solutions erbjuder webbutbildningar, både grundläggande och anpassade efter företagens specifika behov. Läs mer. Kompetenscenter. Regtech Solutions kompetenscenter erbjuder genomlysning och kartläggning av regelefterlevnad, identifiering av gap och framtagning av åtgärdspaket samt löpande uppföljning. The RegTech sector is growing in importance within the risk technology landscape, something we have recognized by adding a RegTech category to our RiskTech100® awards this year. BearingPoint’s ongoing work in this area is reflected in its award, and its top 30 ranking. RegTech - Solutions for Finance Industry. We provide fintech solutions and teams for your banking or fintech company. Our proven solutions and services can speed up your development and save money. We have experts to help you with fintech development, design and regulations.

Chicago and Armonk, NY: July 15, 2020 – Ascent, a provider of AI-based solutions that automate regulatory compliance processes, and IBM today announced a partnership to integrate their respective RegTech solutions in an effort to help banks and other financial institutions better manage their growing and ever-changing regulatory requirements.. The questionnaire to be completed by financial institutions is structured as follows:. Section A is dedicated to the collection of information on the RegTech solutions used by financial institutions, the main barriers to the adoption of RegTech solutions, as well as on the possible initiatives that could facilitate and support the uptake of RegTech solutions. Regtech solutions are designed to enhance the abilities of compliance departments to monitor regulatory changes, monitor risk, generate reports, oversee billions of transactions, stay compliant and reduce the rate of false noncompliance alerts. As a result, regtech has the potential to be transformative in its reduction of compliance costs. MiFID II came into force about a year and half ago. Whilst it is not the first regulatory framework that increased substantially reporting requirements, monitoring and oversight obligations, it clearly highlighted the need for Firms to assess how to do it better and in a more cost effective and efficient manner: it’s no wonder that RegTech solutions are attracting considerable interest.

RegTech solutions can assist in data sharing between regulated entities and regulators and enable faster processing of vast amounts of data required to prepare these reports. Transaction Monitoring. RegTech that monitors financial transactions for suspicious activity quickly and with a high degree of accuracy by leveraging the benefits of. regtech solutions Businesses today must weather a storm of complex regulations. 8of9’s regulatory services help you identify and manage the impact to your organization, put in place clear industry-focused strategies to both protect and create value, and turn converging regulations into opportunity. RegTech Solutions. Empresa de consultoria estratégica en materia de Compliance que nace con la vocación de unir los requerimientos regulatorios con soluciones tecnológicas, ayudando a nuestros clientes a: Asegurar el cumplimiento de la regulación. Reducir el riesgo de sanciones. RegTech Solutions. Complying with ever expanding financial services regulations can be complex and time-consuming for companies. Aptara’s RegTech services make regulatory compliance monitoring and risk reporting simpler and more cost-efficient. Predictive Analytics: Research of past breaches help predict potential risk and disruptive events..

abside RegTech Solutions have been conceived by international experts in Regulatory Compliance and implemented in the most advanced technologies. These solutions proffer an innovative and creative way to tackle new challenges and turn Regulatory Compliance into a Competitive Advantage.