APAC CIO Outlook
  • Home
  • CXO Insights
  • CIO Views
  • Vendors
  • News
  • Conferences
  • Whitepapers
  • Newsletter
  • Awards
Apac
  • Agile

    Artificial Intelligence

    Aviation

    Bi and Analytics

    Big Data

    Blockchain

    Cloud

    Cyber Security

    Digital Infrastructure

    Digital Marketing

    Digital Transformation

    Digital Twin

    Drone

    Internet of Things

    Low Code No Code

    Networking

    Remote Work

    Singapore Startups

    Smart City

    Software Testing

    Startup

  • E-Commerce

    Education

    FinTech

    Healthcare

    Manufacturing

    Retail

    Travel and Hospitality

  • Dell

    Microsoft

    Salesforce

    SAP

  • Cognitive

    Compliance

    Contact Center

    Corporate Finance

    Data Center

    Data Integration

    Digital Asset Management

    Gamification

    HR Technology

    IT Service Management

    Managed Services

    Procurement

    RegTech

    Travel Retail

Menu
    • RegTech
    • Microsoft
    • Procurement
    • Managed Services
    • Cyber Security
    • Gamification
    • Blockchain
    • CRM
    • Software Testing
    • E-Commerce
    • Low Code No Code
    • MORE
    #

    Apac CIO Outlook Weekly Brief

    ×

    Be first to read the latest tech news, Industry Leader's Insights, and CIO interviews of medium and large enterprises exclusively from Apac CIO Outlook

    Subscribe

    loading

    THANK YOU FOR SUBSCRIBING

    • Home
    • Regtech
    • Ranking
    ARGOS: Your Trusted Partner for KYC/AML

    Top 10 Regtech Solution Companies - 2020

    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”

    TOP VENDORS
    Top Regtech Solution Companies
    TOP VENDORS
    Top RegTech Consulting/Services Companies

    Nominate a Company

    Our subscribers nominate the companies with whom they have collaborated and gotten results. If you think there is a company that deserves to be on our upcoming prestigious annual list of Top 10 Regtech Solution Companies -2023 , please write to us about them and the reasons you think they need to be on the list

    * 

    Thank You!

    checkmark

    Your nomination request for upcoming annual list of "Top 10 Regtech Solution Companies -2023" has been Successfully Sent . We will be in touch with you shortly.

    Data not inserted

      Top Regtech Solution Companies

    • ARGOS

      ARGOS

      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

      argos-solutions.io

    • Centenal

      Centenal

      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.

      www.centenal.com

    • IMTF

      IMTF

      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

      www.imtf.com

    • ProvenDB

      ProvenDB

      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

      provendb.com

    • Bottomline Technologies

      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

    • Capnovum

      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

    • Donnelley Financial Solutions

      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

    • IHS Markit

      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

    • Veeva Systems

      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

    • Verisk Financial

      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

    I agree We use cookies on this website to enhance your user experience. By clicking any link on this page you are giving your consent for us to set cookies. More info

    CIO Speaks

    • Cloud Computing: Pharma Takes the Plunge

      Andy Newsom, SVP & CIO, CSL Behring

      WiFi 6, 5G and the Internet of Things (IoT)

      Mark Badal, CIO, IT&E

      In Augmented Reality, Size Matters

      Jason Blackman, CIO, Carsales.Com

      Enhancing Customers

      Marc A. Hamer, VP & CIO, Babcock & Wilcox Enterprises, Inc.

      Cloud or On-Premise? When Would The Question End?

      Kevin Soh, CIO and Director, e-Strategies, BH Global Corporation

      Responsible AI: The Human-Machine Symbiosis

      Sal Cucchiara, CIO & Head Of Wealth Management Technology, Morgan Stanley

    • Asian Development Bank: Using Emerging Digital Technologies for the Common Good

      Shirin Hamid, CIO, & CTO, Asian Development Bank

      Diversity and Inclusion can Drive Better Solutions for Clients and Employee Engagement

      Linda K. Lannen, CIO & Sr. VP, Kleinfelder

      Cyber Security - Integrated enterprise approach required to address the multifaceted challenges

      Sumit Puri, CIO, Max Healthcare

      The Great Tech Arms Race: How Changing Consumer Behaviour and Expectation is Driving Ecommerce Transformation

      Brett Raven, CIO, Big Red Group

      Relying On Technologies To Transform Data Into Information

      Mark Ohlund, CIO & Sr. V.P., Armada Supply Chain Solution

      3D Printing Requires Wildly Different Thinking

      James MacLennan, SVP & CIO, IDEX Corporation

    Copyright © 2023 APAC CIOoutlook. All rights reserved. Registration on or use of this site constitutes acceptance of our Terms of Use and Privacy and Anti Spam Policy 

    |  Sitemap |  Subscribe |   About us

    follow on linkedinfollow on twitter follow on rss
    This content is copyright protected

    However, if you would like to share the information in this article, you may use the link below:

    https://regtech.apacciooutlook.com/vendors/top-regtech-solution-companies-2020-rid-366.html