Top RegTech Consulting/Services Companies

CompliancePlus Consulting

CompliancePlus Consulting offers affordable and innovative compliance solutions to various financial institutions. It assists hedge funds in managing and minimizing regulatory risks with regards to their business operations. Bolstering their domain expertise in the compliance space, CompliancePlus Consulting brings a comprehensive and proactive approach to improve business operations of clients, precisely dodging regulatory hurdles that stall the productivity of an organization. The company delivers a wide range of compliance services that include security and futures commission (SFC) licensing, compliance training, and fund authorization. CompliancePlus Consulting also manages various license applications for retail funds, sovereign funds, and private equity funds to obtain necessary SFC licenses for their business

www.complianceplus.hk

JACKSOFT

Jacksoft's JAML combines AI, data analytics and open data extraction technology that helps in processing not only English but also complicated Chinese language, such as Traditional Chinese and Simple Chinese, by using text mining and sound mining technology. With more than 200 expert AML/CFT rules within the JAML, the Robot learns from the existing money laundering fraud patterns and generates useful features to detect frauds into components like knowing your customer, blacklists, large currency transaction, and suspected money laundering. What is more, users can verbally ask questions pertaining to AML to JAML, and it will reply through speech, dashboard, or an analysis report

www.jacksoft.com.tw

BearingPoint

At BearingPoint, they deliver management and technology consulting with a difference. They drive change in their clients’ businesses by creating customized solutions on a personal basis. The company combines its expertise with innovations to make Finance & Regulatory departments smarter. BearingPoint helps the financial services industry in risk and compliance based on a flexible, tailored approach covering the latest applicable regulations. They assist clients from all sectors with improving their risk and compliance framework to meet regulatory needs and promote sustainable performance with effective, transparent, and lean risk and compliance governance and processes

Blitz IT Consultants.

Blitz IT Consultants (BLITZ) over the years, has snowballed to emerge as a formidable trade partner. It is well-established as a top-tier IT solutions and services provider in Asia, regularly reporting double-digit growth and is the appointed partner by many global leading technology providers. Business continuity is a critical measure of a SWIFT environment. Blitz IT Consultants can assist clients in ensuring that their SWIFT environment is implemented and in line with best in class operational practices. They help in making sure that the regular operational and maintenance activities are performed and monitor the resiliency of the infrastructure

EPI-USE Labs

As a global software solutions company, EPI-USE Labs helps its clients to maximize the performance of their SAP systems so they can make faster, more accurate business decisions. Its solutions and services simplify and speed up data management, giving clients the tools to navigate small and large business challenges successfully. The teams help their clients to solve their SAP challenges across a wide range of areas including secured sensitive SAP data. They help in achieving regulatory compliance, delivering next-generation HR, generating reliable test data, optimizing their SAP landscapes, and simplifying SAP upgrades

Ingenia

Ingenia is a premier independent consultancy for the financial industry, created through the incorporation of three successful companies. Their partners and teams are leading experts in their respective fields, providing complete solution suites for financial institutions. They provide their clients with bespoke services, solutions, and software that cover the entire financial ecosystem giving the company a competitive edge in an increasingly challenging market. They partner with their clients to provide cost-effective, tailored solutions allowing businesses to access the foremost experts in investment, regulatory compliance, internal auditing and information security governance without the overheads of hiring in-house

National Audits Group

At National Audits Group, they take pride in the quality of service provided and the results they deliver. Their priority is to assist the client and their business by providing cost-effective solutions that meet the financial reporting, regulatory and operational needs, and achieving the strategic goals and object. Their team guides through the evolving and ever-changing environment to ensure that the client fulfils the compliance obligations. They allow strengthening the organization through proactive measures, including best practice, training and internal controls. Compliance and regulatory audits assist in enhancing governance processes, better balancing the interest of the stakeholders

NICE Actimize

NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Its experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, and insider trading. Top global financial institutions and regulatory bodies rely on NICE Actimize to increase their insight into real-time customer and employee behavior, transactions, and activities

PQE Group

An ISO 9001 certified technology solutions and compliance consulting services company, PQE Group has global capabilities deliverable throughout the entire product quality life cycle. It offers services at a very competitive price. PQE supports customers through both the whole drug and medical devices regulatory lifecycles, providing a full range of organizational activities. Their service begins with the development of the regulatory strategy and concludes with the editing, amendment and submission of the necessary documents of the dossier. Due to the expertise of their consultants, fully electronic submissions, along with paper submissions, are handled in the fastest and most professional manner

Sichuan Tongduo Technology

Sichuan Tongduo Technology Co., Ltd. is a RegTech company which is radically improving China's private asset and wealth management industry through technology and expert IT outsourcing services. It is an intensely cultivated financial technology, familiar with regulatory policies, and aligns with the peak of the industry by building the most significant information technology service platform. Its accurately deliver private fund integrated service system, replaces traditional paper contracts with reliable electronic contracts, swaps traditional handwritten signatures with secure electronic signatures, meets the contractual requirements of closed equity fund life cycle, reduces contract management costs, and improves contract signing efficiency