RegTech Associates Clients

We are delighted to have worked with many companies since our launch, we wanted to feature a few clients below.

 

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Actiance is the leader in communications compliance, archiving, and analytics. We provide compliance across the broadest set of communications channels with insights on what’s being captured
www.actiance.com

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Arctic Intelligence enables audit, risk and compliance ‘as-a-service’ through technology that allows companies regardless of their size, sector or geographic location to better manage their compliance obligations related to AML/CFT, Bribery, Fraud and IT/Cyber risks. AML Accelerate is a cloud-based money laundering risk assessment platform tailored to 30+ industry sectors), The Health Check platform, designed to assess the design and operational effectiveness of compliance programs and the EzyKYC, know your customer remediation platform

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Axiom HQ is an industry-leading provider of regulatory compliance solutions for the financial services industry with a focus on FCA regulations. Our SaaS-delivered software platform Axiom has been designed as a single unifying solution for demonstrating and evidencing compliance and for providing effective governance and oversight to financial firms.
axiomhq.com

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With its RegTech product line, BearingPoint is a leading international provider of innovative regulatory and risk technology solutions (RegTech and RiskTech) and services across the Regulatory Value Chain for Financial Services.

https://reg.tech/en/

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With strong roots anchored in Europe’s banking history, BNP Paribas supports its clients and employees in today’s changing world and has positioned itself as a leading bank in the Eurozone and a prominent international banking institution.
group.bnpparibas/en/group

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Actively transforming the future of finance to create a resilient market of transparency, trust and capital strength.
www.capco.com

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Corlytics is the world leader in regulatory risk intelligence. We deliver world class regulatory risk data and analytics.
www.corlytics.com

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HighQ empowers leading law firms and corporate legal teams to transform the way they work and deliver legal services. We unite internal and external teams with social collaboration, secure file sharing, project management, powerful integrations and more, improving data security, efficiency and productivity. Our platform is flexible and user-friendly, and by continually offering innovative solutions for all areas of law, we keep our clients ahead in the evolving legal market.
https://highq.com

ING

ING is a global financial institution with a strong European base, offering banking services. They draw on their experience and expertise, their commitment to excellent service and our global scale to meet the needs of a broad customer base, comprising individuals, families, small businesses, large corporations, institutions and governments.
www.ing.com

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kompany provides audit-proof, real-time and global Know Your Customer (KYC) services to financial institutions and international corporates.
kompany’s Regulatory Technology (RegTech) platform helps companies to immediately reduce their business KYC costs and risk exposure, audit-proof their KYC processes whilst exceeding current AML & KYB global regulatory requirements and serve their business customers more quickly through same-day onboarding.
https://www.kompany.com

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Kompli-Global use a combination of advanced AI driven technology and human expertise to identify and alert you to the ‘bad actors’ who are seeking to utilise your organisation to launder the proceeds of financial crime.  Kompli-Global has developed the world’s first truly multi-jurisdictional, multi-lingual due diligence search platform that discovers comprehensive and accurate adverse and negative information that goes far deeper than just the news & media.
www.kompli-global.com

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Law of the Jungle Marketing is a cloud-based RegTech solution that zeros in on the marketing compliance and regulatory needs in a wide range of sectors (FMCG, Pharma, Financial, Gaming & Entertainment, Telco and others). It simplifies the marketing compliance process and protects businesses and their brands.
https://lotj.com/law-of-the-jungle-marketing/

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Quantexa enables companies and institutions to make better decisions from their data. Quantexa’s revolutionary technology is based on the latest developments in big data software and uses real-time entity resolution with network analytics and AI to knit together vast and disparate data sets and derive actionable intelligence. It is led by a team of experts in advanced analytics and data focused solutions.
www.quantexa.com