regtech (regulation technology)

The renaissance of financial services depends on technology to meet archaic regulations across the globe frictionlessly, with remote clients. We have assisted regtech companies to understand international standards and develop novel and efficient approaches to open banking, client identification (KYC) for individuals and entities, due diligence and enhanced due diligence (EDD), keeping client information up to date, while consistely monitoring your risk management, transaction monitoring for money laundering and fraud, and regulatory report filing.