When you need to understand the companies in your ecosystem, you’ll benefit from a certain approach. We have extensive company data, corporate ownership structures and adverse data that delivers information on your customers and business partners, and the individuals behind them.
Orbis is the world’s most powerful comparable data resource on private companies. It contains information on 300 million companies; including directors, company structures, beneficial owners, PEPs and sanctions and adverse news. Orbis feeds into Compliance Catalyst – a platform that turns risk assessment into a series of simple steps.
Compliance Catalyst streamlines your KYC and AML research and helps with your client on-boarding and customer due diligence. We created Compliance Catalyst to help our customers use the ‘compliance critical’ information in our products more efficiently. It pulls relevant data from our existing global databases into a tailor-made platform. We’ve also linked our company reports with information on PEPs, sanctions and other adverse data – it’s the only place where you’ll find PEP and sanction intelligence integrated with comprehensive corporate ownership structures.
We offer free consultations and free trials – get more information and register your interest at https://www.bvdinfo.com
Appian provides a leading low-code software development platform that enables organizations to rapidly develop powerful and unique applications. The applications created on Appian’s platform help companies drive digital transformation and competitive differentiation. For more information, visit www.appian.com
Mastering compliance in a multi – regulatory environment
deltaconX is an innovative Multi RegTech service provider dedicated to the financial and energy market providing cross regulatory compliance (EMIR, REMIT, MAR,FinfraG, MiFID II & SFTR) in a single platform.
· Avoid manual efforts and minimize operational risk through automated processes
· Ensure governance across all relevant data and organizational units
· Cut total cost of ownership with a single and standardized platform
Our unique platform is based on the two following main pillars to ensure overall compliance in a constantly changing environment:
Full serviced compliance
· Constant monitoring of your regulatory obligations
· Pro-actively managed reporting processes and error handling
· Full business consulting & support in compliance related matters
Software as a Service approach
· Continuous deployment of platform enhancements
· Maintenance of all required reporting channels to TRs, RRMs, ARMs
· Reduced infrastructure costs
Get in contact with us if you are interested to learn more about one of the fastest growing RegTech service provider in Europe. http://www.deltaconX.com
indigita is a RegTech company created in 2016. It is a joint venture between BRP SA and Orbium, leaders in the world of finance. It takes the best from its parent companies, experts in regulatory and IT consultancy, to develop the ultimate solution to meet ever-changing cross-border regulatory challenges. BRP brings a wealth of experience advising on the cross-border regulations of more than 140 countries; Orbium contributes expertise in solving technical and business challenges within the financial services industry.
indigita offers a perfect set of solutions that help clients meet the ever-changing cross-border regulatory challenges.
These solutions take out the complexity of cross-border compliance for international businesses operations while addressing the growing challenges faced by banks and financial advisers. We can provide you with staff training support, easily accessible compliance information and automated cross-border compliance checks.
Truphone is the market-leading mobile recording service that helps financial organisations comply with industry regulation, such as MiFID II. Global by design, Truphone Mobile Recording securely captures and stores all voice and SMS traffic seamlessly within the network.
TAINA is a RegTech with a mission to help financial institutions streamline their compliance with FATCA and CRS, saving them costs, reducing operational risks and improving customer experiences.
TAINA is a young business bringing together very experienced regulatory experts and computer scientists. From its headquarters in London’s Level39, one of the world’s largest and highly regarded FinTech hubs, TAINA engages with financial institutions from around the globe.
TAINA’s platform a seamless end-to-end FATCA/CRS compliance solution, which includes first of its kind fully automated FATCA and CRS validation tool helping back offices realise significant cost savings as well as a digital onboarding tool which improves customers’ journeys.
Synechron is a global consulting and technology organization providing innovative solutions to the financial services industry through its three main business focus areas: digital, business consulting, and technology. Based in New York, the company has 18 offices around the globe, with over 8,000+ employees producing over $500+M in annual revenue. For more information on the Company please visit the website or our LinkedIn community.
Your link to the future
Infinity Blockchain Labs is a visionary R&D company engaged in intermediary and RegTech services employing blockchain technology.
Infinity Blockchain Labs focuses on forming alliances with established businesses and regulatory institutions across various industries, as well as providing collaborative incubation for early stage blockchain projects. We aspire to empower Vietnam to become the global leader in blockchain research and development
We are a team of 200+ blockchain developers, researchers, marketers and strategic planners in Ho Chi Minh City who engage with partners in over 8 countries, organize the #1 blockchain contest in Vietnam and founded the nations first-ever blockchain education course”
The International RegTech Association (IRTA) is a united community of individuals and organizations, with a shared vision to innovate, advance, and influence the future of Regulatory Technology (RegTech).
Through consultation and collaboration, the IRTA plays a central role in shaping the future of the Financial Services industry. A non-profit Association, the IRTA brings together the people, tools and policies that are required to thrive in today’s rapidly evolving RegTech landscape.
Established six years ago, Financial IT is the venue where the FinTech community makes itself heard. Innovation is the common feature of the companies that we work with. Some are FinTech disruptors, posing a direct challenge to established institutions. Others are technology companies, providing solutions that produce positive outcomes for the institutions and their clients. We provide a digital platform for multimedia and editorial content, rankings and overviews of major industry events.
The GlobalRisk Community is a thriving community of risk managers and associated service providers. Our purpose is to foster business, networking and educational explorations among members. Our goal is to be the worlds premier Risk forum and contribute to better understanding of complex world of risk. See more at: www.globalriskcommunity.com
Established by the Financial Stability Board in June 2014, the Global Legal Entity Identifier Foundation (GLEIF) is a not-for-profit organization created to support the implementation and use of the Legal Entity Identifier (LEI). GLEIF is headquartered in Basel, Switzerland. GLEIF services ensure the operational integrity of the Global LEI System. GLEIF also makes available the technical infrastructure to provide, via an open data license, access to the full global LEI repository free of charge to users. GLEIF is overseen by the LEI Regulatory Oversight Committee, which is made up of representatives of public authorities from across the globe.
PaymentsCompliance provides unrivalled business intelligence, leading research and expert commentary from the cutting edge of the global digital payments industry. Driven by an experienced team of lawyers and journalists, PaymentsCompliance provides the business intelligence clients require for their strategic decision-making, regulatory and risk assessments, compliance audits and due diligence research. Visit paymentscompliance.com
The Payments & Cards Network is a talent provider consultancy purely dedicated to the fintech, payments, & commerce domains. With the biggest global network of over 35.000 fintech professionals and our experienced consultants we connect you to highly skilled people to boost your business performance.
We’d like get to know your specific needs today and help you find the right person to grow your business.
Call us on +31 20 3030 257 and let’s start connecting.
The PRIVATEBANKING.COM wealth industry directory is the financial-industry’s leading online business
development and networking platform focused on Wealth Management and Financial Services. The platform offers effective marketing services and tools designed to achieve high brand recognition, broad visibility and reach to your products and services.
Privatebanking.com’s FINANCE LOUNGE business network is a vibrant and fast growing online community designed to help financial markets professionals to build network, increase visibility and identify and stay in touch with relevant industry experts and customers alike.
We invite you to join the FINANCE LOUNGE and gain access to business insights and new connections across the globe: Please register at: http://www.privatebanking.com/
Savvy Investor is the world’s leading platform for the distribution and promotion of white papers to institutional investors, with a dedicated section for Wealth and Asset Management White Papers.
At registration, each member specifies the topics that they are interested in. These preferences are then used to personalize the site, resulting in a very tailored experience. With over 25,000 members, the site is growing fast. Every month, over 17,000 white papers are downloaded from our site – more than any other platform. There’s also an extensive investment conferences directory.
Join for free today at www.savvyinvestor.net
FinTech Futures is a digital publishing platform for the worldwide fintech community.
Built on the renowned Banking Technology brand, FF provides daily news, analysis and expert commentary across a comprehensive range of areas:
Our broad readership and solid reputation, combined with in-depth coverage across fintech on a worldwide scale, makes us the leading resource for technology buyers, sellers, developers, integrators and other specialists across the sector.
FF also incorporates:
– Monthly Banking Technology magazine in print and digital
– Banking Technology Awards, an annual event recognising excellence and innovation in the use of IT in financial services, and the people who make it happen
– Paybefore, a global paytech publication
Get in touch for more information: