Top 10 RegTech Solution Companies - 2021
Financial institutions, banks, and other regulated entities are deploying RegTech solutions customized according to industry risk assessments to avoid substantial penalties. Regtech solution providers make it easy for companies to keep up with compliance to avoid hefty feed or legal penalties, and to keep their compliance management costs low. With the sheer number of financial regulations in place around the globe, RegTech providers help organizations work under heavy regulations and avoid making costly mistakes.
As technology continues to evolve each passing day, there are various impressive changes to RegTech on the horizon. Regardless of whether it is making identity verification more straightforward for clients, utilizing AI to detect fraud, or leveraging blockchain technology to prevent money laundering, the RegTech industry i... Continue Reading
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As cryptocurrency and security token compliance and legal services specialists, Gresham International protects their clients within the cryptocurrency space through the lifetime of their operations by ensuring compliance balanced with meeting business requirements. Whenever Gresham International onboards a client, the company always adopts a consultative approach to help clients gain a comprehensive oversight of the market, along with a detailed view into the compliance issues and practicality problems surrounding the cryptocurrency market. Based on those in-depth consultations, the team at Gresham International creates the investment, legal, and practical documentation their client’s need to stay compliant while meeting the objectives of their project
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LexisNexis® Risk Solutions are stepping up to help financial services industry to break down the barriers and embrace technology to reduce compliance costs and challenges. As a leader in providing essential information to help customers across industry and government assess, predict and manage risk, LexisNexis is empowering these industries with innovative technologies, information-based analytics and decision tools and data services.At the core, LexisNexis is squarely focused on helping its clients to efficiently respond to complex compliance requirements without impacting the customer experience
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RegCentric helps the financial services industry leverage advances in technology to create better outcomes for all stakeholders: customers, employees, the regulators and the society as a whole. At the core of RegCentric’s expertise is its wide array of capabilities in regulatory reporting. The company offers its deep domain expertise with technical know-how to render the optimal solutions for these requirements. They support the clients in defining their regulatory reporting strategy and efficiently implementing data management disciplines with a framework that includes optimum leadership, tools and technologies, and operational functions with policies, processes, and standards. Further, their deployment models are cost-effective that help to achieve sustainable and scalable business results
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Synpulse is an international management consulting company and valued partner of many of the world’s largest financial services providers. Synpulse precisely focuses on financial organizations, including banking and insurance. To further enhance financial services in the industry, the company, along with leading banks and FinTech's, have founded the OpenWealth Association. This strives to define, maintain and operationalize the Open API standard for a global wealth management community where Synpulse coordinates the association and nurtures the community
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The International Securities Consultancy (ISC) is a specialist capital market consultancy that provides services for all facets of establishing and developing capital markets: strategy, legal and regulatory, products and services development, technology, operations, and capacity building. ISC has deep knowledge and competence in a multitude of commercial regulatory and monitoring solutions and assists clients in procurement, implementation, and testing of the regulatory systems. The company’s market supervision services are carried out by consultants who have comprehensive knowledge of regulation technology and its applications. With experience both as market practitioners and regulators, the ISC team has an in-depth understanding of legal requirements and the principles of regulation and of advanced technology and its applications
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Compliance Quarter
Compliance Quarter specialises in legal, regulatory and compliance expertise for the Australian energy and financial services sectors. As a regulatory tech company and recently recognised Westpac Business of Tomorrow 2018, Compliance Quarter also provide innovative technological solutions to the challenge of implementing and demonstrating an effective compliance program
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CRS Certus
CRS Certus is an online Risk Management and Compliance software solution offering consultancy services to financial services providers
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Moment
Moment provides entertainment, e-commerce and connectivity services for the travel industry
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RegPac Revolution
RegPac is an end to end Global Regulation Technology (RegTech) Ecosystem builder and Knowledge Sharing Platform
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SIX
SIX provides services in the securities, payments and financial information business and caters to a broad international client base
