As technology continues to evolve each passing day, there are various impressive changes to RegTech on the horizon. Regardless of whether it’s making identity verification more straightforward for clients, utilizing AI to detect fraud, or blockchain technology to prevent money laundering, RegTech industry is exploring new dimensions of technology. Banks have started to explore RegTech’s capability to assist them in staying aware of the appeal of consistent financial regulations changes and is expected to see more development in the years ahead.
Financial institutions, banks, and other regulated entities are deploying RegTech solutions customized according to industry risk assessments to avoid substantial penalties. Also, in a time of exalted regulatory pressure, RegTech consulting specialists are presenting governance and compliance offerings to ensure the viable performance of activity and business for financial institutions. In 2020, the cloud is expected to become core to deliveries in regulatory compliance as RegTech deployment on the cloud is picking up speed. Creative cloud-based services are taking shape, as the RegTech gets a strong foothold within the compliance landscape.
Additionally, the persistent digital transformation of regulations creates a steady position as digitalizing-text-based compliance manuals into compelling digital regulatory data emerges as a powerful facilitator. The automation of compliance will also minimize the risks of human error, reduce operational costs, and supervisory controls by proving a robust system of compliance and organizational agility. While ROI is a standard benchmark for business performance, RegTech is fast becoming imperative for measuring the regulatory impact and viability of business decisions and commercial initiatives. With the right solutions in place, high-risk factors can be determined at the click of a button.
This edition of APAC CIO Outlook comprises a list of leading RegTech players to help companies navigate through the best-of-breed service and solution providers. The enlisted organizations are transforming processes and services at the convergence of several disruptive technologies. Besides, the edition also comprises insights from thought leaders in the sector on the industry trends, best practices, recent innovations, and their advice for the aspiring CXOs.
We present to you APAC CIO Outlook’s “Top 10 RegTech Solution Providers - 2020”
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Top 10 Regtech Solution Companies - 2020

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A market-leading KYC/AML solutions provider with a broad client base including financial services, fintech companies along with virtual currency and asset exchange in compliance with industry regulations and financial institutions’ specific standards. With the Financial Action Task Force (FATF) declaring cryptocurrency a virtual asset and tightening the AML regulations, ARGOS’s expertise and technical capabilities have now become the linchpin of success for many financial institutions. ARGOS helps organizations develop in-house KYC/AML capabilities with its cutting-edge solutions that efficiently respond to increasingly challenging global regulation.To this extent, ARGOS’s services offerseamless automation in customer on-boarding, KYC, money laundering and financing terrorism risk assessment, and AML screening by combining OCR and AI’s strengths. These state-of-the-art solutions help clients effortlessly screen individual and corporate customers for associated criminal or prohibited activities in real-time
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Centenal is an innovative legal technology company offering sophisticated algorithm based compliance tools to help Financial Institutions comply with their statutory reporting obligations. The company's vision is to help Wealth Management Industry to obtain Customer Empowerment and Operational & Compliance Excellence through Digitization and Automation. Their mission is to promote visualization, collaboration, automation and increase the workflow productivity for Wealth Management industry and their customers.
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IMTF, founded in 1987, is an international, privately owned software and application integration company. The company develops and implements modular RegTech software solutions to ensure compliance, reduce risk, improve operational efficiencies, and engage with customers across all channels
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Australia-based ProvenDB, a software development company aims to eliminate the uncertainty related to document provenance and ensure its integrity. The company achieves this through its blockchain-enabled data storage solution, which creates digital signatures of data and anchors it to an immutable public blockchain like Bitcoin or Ethereum, thus proving the integrity, ownership, and creation date of information in a database. Bridging the gap between database and blockchain, ProvenDB provides proof that data hasn’t been tampered with or fabricated. And this ensures lower overhead of regulatory compliance, lower risk of deliberate or accidental miscommunication
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Bottomline Technologies
Bottomline Technologies makes complex business payments simple, smart, and secure. Corporations and banks rely on Bottomline for domestic and international payments, efficient cash management, automated workflows for payment processing and bill review, and state of the art fraud detection, behavioral analytics and regulatory compliance solutions
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Capnovum
A RegTech startup challenging global consulting through use of artificial intelligence and automation. Capnovum was founded in 2014 on the belief that clients can be more cost effectively served by an asset based engagement model and cognitive solutions. Embracing disruptive technology to effect change, Capnovum offers cognitive compliance management for financial institutions
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Donnelley Financial Solutions
Donnelley Financial Solutions (DFIN) is a leading global risk and compliance solutions company. The company helps clients to make smarter decisions with insightful technology, industry expertise and data insights at every stage of ytheir business and investment lifecycles
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IHS Markit
IHS Markit is a global leader in information, analytics and solutions for the major industries and markets that drive economies worldwide. The company partners with clients in business, finance and government to help them see the big picture with unrivaled insights that lead to well-informed, confident decisions
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Veeva Systems
Veeva Systems Inc. is a leader in cloud-based software for the global life sciences industry. Committed to innovation, product excellence, and customer success, Veeva has more than 875 customers, ranging from the world's largest pharmaceutical companies to emerging biotechs. Veeva is headquartered in the San Francisco Bay Area, with offices in Canada, Europe, Asia, and Latin America
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Verisk Financial
Verisk Financial is a leading provider of data management platform, regulatory technology, supervisory technology, compliance management, risk management and analytical solutions to the banking and financial services industry. The company's industry expertise together with their data management and analytical proficiency, enables them to solve complex data management, risk, regulatory and business issues in banks and financial services organizations
Top Regtech Solution Companies
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