Annuaire Regtechs

Regtechs, vous pouvez communiquer sur votre solution via la Place de la Conformité en cliquant sur le bouton ci-dessous.

Regtechs, you can communicate on your solution on la Place de la Conformité by clicking the button below .

Toutes les Regtechs

AQ Metrics provides automated risk monitoring and regulatory reporting in a single cloud based platform. Simply put, risk insights and compliance automation.

Corlytics is the world leader in regulatory risk intelligence. Positive regulatory outcomes are of enormous benefit to regulators, regulated firms and their clients.

Customer Matrix is SaaS leader in artificial intelligence that global banks and insurance companies use to help grow revenue and deepen client relationships.

Dow Jones brings together world-leading data, media, membership and intelligence solutions to power the most ambitious companies and professionals.

Fundapps combine regulatory expertise with innovative technology, to provide automated compliance services to financial institutions across the globe.

Fundsquare, a secure and proven infrastructure to fulfil regulatory obligations, facilitate cross-border marketing and meet the transparency challenge

KYC Exchange provides the first secure communication platform for Know Your Customer (KYC) and Customer Due Diligence (CDD) purposes for the Financial Industry.

With KYC.com, firms benefit from an industry led policy standard for KYC data quality and completeness as well as lowered costs and simplified processes.

Linkurious is an on-premise graph visualization and analysis software that helps uncover hidden threats and opportunities from anti-money laundering to cyber-security.

Pega is the Only Robust, Scalable Solution for KYC and Regulatory Compliance.
Build for Change · Anticipate Needs · Seamless Experiences · Redefining CRM Engagement

Quarule, Risk Controls and Compliance Certification Technology for coordinating Governance automating oversight retaining & reusing knowledge

Scorechain allows companies to implement regulatory compliance procedures and also to enhance Bitcoin companies customers engagement strategy

Suade : As we have designed our technology specifically around regulatory concerns, banks can achieve continuous compliance, manage their costs and easily conduct analysis.

Swift KYC Solutions : Cut through the complexity of KYC checks with a secure, shared platform for exchanging standardised and validated KYC data.

Sysnet : our range of services includes everything from software solutions to tailored services for individual organisations that provide compliance solutions.

Thomson Reuters : Improve your understanding of the regulatory change around you, and enhance your ability to manage that change

Starting with KYC on blockchain, Tradle is building a global trust provisioning network to give retail, wealth, SME faster access to capital and risk allocation.

Trulioo, the leading global identity verification service, provides instant electronic identity & address verification for 4 billion people in 60+ countries.

Trunomi solves consent use cases across all data types and industries. We automate and personalize business processes and deliver amazing and seamless customer experiences.

Trustev fuses identity data with digital data in real time. We look holistically at all data for an online transaction or event. This keeps fraud out, while letting good customers through.

AQ Metrics provides automated risk monitoring and regulatory reporting in a single cloud based platform. Simply put, risk insights and compliance automation.

Corlytics is the world leader in regulatory risk intelligence. Positive regulatory outcomes are of enormous benefit to regulators, regulated firms and their clients.

Customer Matrix is SaaS leader in artificial intelligence that global banks and insurance companies use to help grow revenue and deepen client relationships.

Dow Jones brings together world-leading data, media, membership and intelligence solutions to power the most ambitious companies and professionals.

Fortia, des technologies intelligentes pour vous protéger des fraudes et des risques de non conformité.Ces solutions s’adaptent à vos contraintes et vos objectifs opérationnels.

Fundapps combine regulatory expertise with innovative technology, to provide automated compliance services to financial institutions across the globe.

Fundsquare, a secure and proven infrastructure to fulfil regulatory obligations, facilitate cross-border marketing and meet the transparency challenge

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Thomson Reuters : Improve your understanding of the regulatory change around you, and enhance your ability to manage that change

Starting with KYC on blockchain, Tradle is building a global trust provisioning network to give retail, wealth, SME faster access to capital and risk allocation.

Trulioo, the leading global identity verification service, provides instant electronic identity & address verification for 4 billion people in 60+ countries.

Trunomi solves consent use cases across all data types and industries. We automate and personalize business processes and deliver amazing and seamless customer experiences.

Trustev fuses identity data with digital data in real time. We look holistically at all data for an online transaction or event. This keeps fraud out, while letting good customers through.