Comply better, faster, cheaper - together REGnosys is the leading collaboration platform for regulatory reporting. It allows regulated financial institutions to slash their risk and cost of reporting by working together on a single interpretation of the rules. REGnosys’ award-winning low-code platform, Rosetta, is trusted by 1,000s of users from global financial institutions, standard-setting bodies and regulators. REGnosys is the technology partner for the industry's Digital Regulatory Reporting (DRR) programme, which leverages Rosetta to deliver an open-source, standardised and machine-executable expression of the global trade reporting rules. REGnosys and its Rosetta platform have received numerous awards and accolades over the …

3 similar entities Type: Startup Activities: regtech fintech it services Technologies: SaaS

Enabling firms to meet their most complex regulatory requirements through technology and expert-led advisory services. We enable financial services firms to meet their most complex regulatory requirements through specialist technology and expert-led advisory services. Regulation, Risk, ESG, Transaction Reporting, RegTech, Consulting, Authorisation, Compliance, FinTech, EMIR, ASIC, FCA, MiFID II, DORA, Operational Resilience, SFDR, ICARA, Data, and enact

106 similar entities Type: SMB Activities: fintech regtech Technologies: Data Analytics

Faster, smarter, future ready regulatory reporting for financial institutions Suade provides end-to-end automation of regulatory reporting for financial institutions, ensuring compliance with evolving global standards. Our platform streamlines reporting, reduces manual processes, and enhances data accuracy. With increasing regulatory demands such as Basel III, PRA, and EBA requirements, banks need a scalable solution that eliminates inefficiencies and strengthens risk control. Suade delivers a seamless, automated approach to compliance, trusted by financial institutions worldwide. Book a demo to see how Suade can transform your regulatory reporting and keep your organisation ahead of regulatory change. Financial Regulation, Software, and Technology

62 similar entities Type: Startup Activities: fintech it services Technologies: A.I. A.I. - Machine Learning A.I. - Natural Language Processing

Clausematch helps companies meet regulatory obligations and strengthen governance in a complex business landscape by providing a single source of truth to host, manage and disseminate all policies and procedures across the organization, in real time, with a full audit trail. Real-time collaboration, Governance, Risk & Compliance, Governance documents, Policy Management, RegTech, FinTech, Document Management, SupTech, Regulatory Change Management, and Regulatory compliance

Type: Startup Activities: fintech it services regtech Technologies: A.I. A.I. - Machine Learning SaaS

The premium worldwide brand conducting research into the RiskTech and RegTech markets RegTech Associates - The premium worldwide brand conducting research into the Tech industry, with a speciality for RiskTech and RegTech markets We are a research company and we use our analysis to provide strategic insight and advice to our clients. We bring all sides of the market together to help RegTech vendors grow and regulated firms manage compliance more effectively. Founded in 2017, RegTech Associates is a privately held company based in London. Our experienced team have extensive industry and regulatory knowledge and we often collaborate with leading …

26 similar entities Type: Media Startup Activities: fintech legaltech regtech Technologies: A.I. A.I. - Machine Learning

L'interface de productivité et de collaboration du cabinet et de ses clients, 100% intégrée avec vos outils comptables. Regate is a SaaS Finance Automation software that enables all SMEs to automate their accounting management and better monitor their financial activity through an all-in-one intuitive platform. Designed as a cockpit, Regate helps finance departments and their accountants to save precious time by automating recurring tasks, gathering all the valuable financial data in one place, and improving collaboration between teams. Follow us on : • Youtube : https://www.youtube.com/channel/UCbvEMsrLPUXFg8NNLS1UVTw • Facebook : https://www.facebook.com/Regate.Finance • Welcome To The Jungle : https://www.welcometothejungle.com/fr/companies/regate-io

Type: Startup Activities: fintech Technologies: SaaS

Building the future of regulatory and legal compliance We're building the next generation of tools to simplify and reduce the cost of regulatory compliance for enterprises in regulated industries, starting with financial services. Compliance, LegalTech, Regulatory, and B2B SaaS

Type: SMB Activities: regtech fintech Technologies: SaaS

Analyse. Anticipate. Accelerate. Vixio is a Regulatory Technology (RegTech) company, and a trusted source of independent regulatory intelligence for professionals in highly-regulated industries undergoing rapid and radical change. We're trusted by leading brands to deliver comprehensive, time-sensitive, and actionable intelligence on payments and gambling compliance, covering more than 180 jurisdictions globally, so they can stay ahead of regulatory change, mitigate risk and capitalise on new opportunities. legal and compliance information services, gaming industry news and analysis, bespoke research, legal and regulatory intelligence, Regulatory intelligence for gambling industry, Regulatory intelligence for payments industry, Regulatory intelligence for blockchain industry, Payments Compliance, eLearning …

16 similar entities Type: Startup Activities: regtech fintech Technologies: Blockchain/Cryptocurrency

Dématérialisez & fluidifiez votre gouvernance #legaltech #Frenchtech La poste FrenchIoT ConnectHers by BNP-Paribas SISTA Manage your shareholders in a few clicks ! legaltech, frenchtech, assembléesgénérales, Regtech, Fintech, Actionnaire, and Actionnariat

Type: SMB Activities: legaltech fintech regtech Technologies: SaaS

A Global Leader in Financial and Tax Regulatory Reporting Solutions for Regulators and Regulated firms. Regnology is a leading technology firm on a mission to bring safety and stability to the financial markets. With an exclusive focus on regulatory reporting and more than 34,000 financial institutions, 60 regulators, international organizations and tax authorities relying on our solutions, we’re uniquely positioned to bring greater data quality, efficiency and cost savings to all market participants. With over 850 employees in 17 countries and a unified data ingestion model powering our work, our clients can quickly implement and derive value from our solutions …

27 similar entities Type: SMB Activities: fintech Technologies: SaaS

The Customizable No-Code Risk & Compliance Platform Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Fraud Prevention, Fraud Detection, Anti-Money Laundering, Transaction Monitoring, Case Management, SAR filing, CTR filing, AI Risk Scores, and No-Code Rules Engine

37 similar entities Type: Startup Activities: regtech Technologies: A.I. SaaS

Ensuring your reporting supply chain b.fine is now part of Regnology. Follow Regnology to stay up to date. Finance, Risk, Regulatory Reporting, OneSumX, RegTech, XBRL, data governance, Banking, business analysis, enterprise architecture, datawarehousing, ETL, BaselIV, Fintech, Cloud, Data management, and Collibra

89 similar entities Type: Startup Activities: fintech it services Technologies: Data Analytics

Cloudify your Governance, Risk and Compliance We are world's 1st pure play SaaS regTech startup "FixNix"​, our award winning Risk Orchestration Platform to streamline Governance, Risk & Compliance process via workflows, along with predictive analytics models to predict & data lake to handle unstructured data. Governance, Risk Management, Audit Management, Compliance, regtech, fintech, Risk orchestration, Risk Data Lake, Audit, Risk, GRC, platform, SaaS, and Self subscription

64 similar entities Type: Startup Activities: regtech fintech Technologies: Data Analytics A.I. A.I. - Machine Learning SaaS

Fighting financial crime in a changing world OpusDatum offers market-leading FCC assurance and advisory services, along with investigations, remediation, data analytics, and technology solutions. We are dedicated to creating a secure financial system and enabling our clients to fulfill their regulatory responsibilities. Financial Crime, Sanctions, Money Laundering, Bribery & Corruption, Assurance , Investigations , Staff resourcing , and Regtech

72 similar entities Type: Startup Activities: consulting regtech Technologies: Data Analytics

Unlocking Market Access Compliance & Risks helps companies unlock market access by simplifying the world of product compliance. Our software, regulatory content and team of subject matter experts provide the most comprehensive market access solutions in the world. Regulatory Email Alerts, Global Regulatory Database, Tool to assess the impact of regulatory changes, Market Access, Regulatory News and Analysis from around the world, Reports on Limits & Targets, Key Dates & Deadlines, Ask Our Experts, and EHS / OHS Legal Register

38 similar entities Type: SMB Activities: regtech Technologies: SaaS

RegTech Analyst is the leading intelligence platform for the global RegTech industry. We provide the essential facts, figures and analysis required by financial institutions, technology solution providers, investors, regulators and expert advisors. Our extensive data, research and insights are not available from anywhere else and comprise a ‘must-have’ information source for decision-makers working in the mission-critical areas of RegTech, RiskTech and Cybersecurity. RegTech , RegTech Intelligence, RegTech Analytics, FinTech Intelligence, FinTech, FinTech Analytics, RegTech Research, FinTech Research, Cybersecurity, Compliance, Risk, Risk Management, Investment Research, RiskTech, and Regulation

50 similar entities Type: Startup Activities: regtech fintech Technologies: Cybersecurity

Funds-Axis is a RegTECH (Regulatory Technology) company, with a unique combination of regulatory expertise and best-of-breed technology. We are taking the complex challenges with risk, compliance and regulatory reporting and are making them very simple. For investment managers and depositaries having to comply with increasing demands for investment compliance, risk and regulatory reporting, our solutions enable you to quickly meet the regulatory requirements without the need for costly implementations and risky projects. We help you to meet your regulatory obligations at a lower cost, lower risk and in a shorter time-frame compared to our competitors or if you develop an …

58 similar entities Type: SMB Activities: regtech fintech Technologies: SaaS

8of9 is a next generation RegTech company that translates complex financial regulation into simple solutions. We strive to build a world where regulatory compliance is automated and easy to understand. Our tools capture, store, and monitor regulatory content so it can be read by machines and understood by humans. 8of9: RegTech starts here. Our expertise: • Blockchain • RegTech • Automated Compliance Implementation Past Projects Include: Regulatory • 871(m) • IOSCO/BCBS • RRP/Living Will (Global, including BRRD) • Financial Market Utilities (FMU) • CCAR / DFAST / TLAC / MREL • FATCA • AML/KYC/Patriot Act/Bank Secrecy Act • TBA Margining …

23 similar entities Type: Startup Activities: regtech fintech Technologies: Blockchain/Cryptocurrency

FNZ is the global platform opening up wealth. We partner with the entire industry to make wealth management accessible to more people. Banking, Software, CRM, Reporting, Asset Management, Portfolio Management System, Onboarding, Advisory, Core Banking, Front Office, Digital Banking, Front to Back, Prospect Management, private banking, electronic document management, wealth management, Investment proposal, CLM, Client lifecycle management , Private banking, Investment management, financial services, core-to-digital, onboarding, KYC, AML, Equalizer, Apsys, Banker's front, ebanking, Relationship manager, Fintech, regtech, and Client acquisition

261 similar entities Type: SMB Activities: fintech regtech Technologies: SaaS

Assisting the unbanked to achieve social inclusion by gaining access to a financial system through open banking Leveraging the extensive experience achieved in the UK with the creation, implementation and go live of the first in country open banking strategy worldwide. Fintech, Open Banking , PSD2, ISO2022, Payments, and Open API's

79 similar entities Type: SMB Activities: fintech regtech Technologies: SaaS

Compliance simplified cleversoft offers cloud-based RegTech solutions to more than 1,000 financial institutions worldwide, optimizing digital investment advisory and compliance-related business processes. Financial Services, PRIIP, Factsheets, Marketing Documents, Banks, Asset Managers, Insurance Companies, Regulatory Documents & Reporting, MiFID II, RegTech, Solvency II, FIDLEG, Pre Trade Compliance, SFDR, IFRS17, Financial Crime Prevention, CSRD, ESG, FINSA, Transaction Monitoring, AML, KYC, AI, Supervisory Reporting, and Digital Investment Advisory

81 similar entities Type: SMB Activities: fintech Technologies: SaaS