'Regtech' trends

Domains containing the tag 'Regtech'

Bounce ratePages / VisitVisit duration
1horizon-globex.com
Digital Securities One-Stop Shop | Blockchain Solutions| Digital Securities
Horizon is a digital securities one-stop shop offering a suite of integrated blockchain solutions for digital securities issuance through secondary trading
n/a 4.70 n/a
2csiweb.com
Computer Services Inc.
CSI is a full-service fintech and regtech company offering bank core processing, regulatory compliance software, IT managed services, identity verification and much more.
55.74 2.00 01:30
3finextra.com
Finextra Research: Home
Latest financial technology news, fintech news, fin tech news, retail banking news, wholesale banking news, blogs opinion, ***ysis, jobs, videos, announcements and features
75.31 1.51 00:45
4mtpelerin.com
Buy, sell & exchange cryptocurrencies, made in Switzerland
Buy, sell and exchange cryptocurrencies easily and securely, with a trusted partner that will be accompany your journey in the world of Web3.
37.95 2.71 03:00
5armadillo.biz
Armadillo – RegTech Innovation & Risk Management
Have access to comprehensive corporate and personal data and do***ents within 1 hour and without commitment. Perfect for Compliance, Know Your Customer KYC, Due Diligence DD, Anti Money Laundering AML & Corporate Checking.
n/a 5.20 n/a
6financialit.net
Financial IT
financial it is the venue where community makes itself heard. innovation is the common feature of the companies that we work with. financial it magazine is published around 8-10 times a year in digital form.
53.75 1.55 00:49
7amlcop.com
AML Software | AML Screening Solution| AML Compliance |
n/a 1.00 n/a
8custodyware.com
Transfer Agent | Blockchain Services | Custody Solutions
The world’s first regulatory compliant blockchain services for a transfer agent to custody digital securities, security tokens.
n/a 1.00 n/a
9apiax.com
Regulations Mastered Digitally | Apiax | RegTech | FinTech
At Apiax, we combine exceptional legal and compliance expertise with outstanding technological capabilities. Together, we build the most powerful and flexible tools to master complex regulations digitally.
n/a 1.00 n/a
10mondovisione.com
Mondo Visione
Mondo Visione is the leading source of insight and knowledge about the world’s exchanges and trading venues.
44.61 0.33 00:40
11acuitytec.com
AcuityTec | The Future of Data & Risk Mitigation
Defend Against Online Fraud: Empower Your Business with Real-time KYC, Compliance, and Anti-Fraud Technology from a Global Leader. Stay one step ahead in the ever-evolving online landscape, ensuring robust fraud prevention measures while meeting compliance requirements. Grow your business globally with confidence, knowing that your risk is mitigated and your defenses against online fraud are fortified.
81.96 0.78 00:03
12fintru.com
FinTrU | Client Lifecycle Management Solutions | FinTrU
FinTrU’s wide-ranging expertise in KYC, Compliance, Risk, and Legal enables the creation of financial services solutions
43.24 1.64 00:14
13thomasbrand.xyz
Home
n/a 1.00 n/a
14rivero.tech
Rivero - Card Payment Operations Simplified
SaaS products to digitalise & automate payment processes. Gain operational efficiency with smart software solutions for scheme compliance & dispute processes
44.68 2.27 00:29
15complidata.io
Complidata | Trade Finance Risk Monitoring - KYC Optimisation
A.I.-driven automation for Financial Crime Mitigation
100.00 1.00 n/a
16pideeco.be
Pideeco | Risk Management & Regulatory Compliance
Pideeco is a risk management and regulatory compliance company that provides services to financial industry professionals. Our services combine legal expertise, business applications, operational assistance and training materials.
100.00 1.00 n/a
17macroglobal.co.uk
Macro Global - Next-gen SaaS for Banks & Financial Institutions
Macro Global, with 15+ years of expertise, offers future-proof enterprise-class RegTech and FinTech SaaS solutions for banks and FIs to leverage their digital transformation journey with lower investment risk, faster go-to-market & scalable growth.
47.92 1.72 00:43
18uscapglobalsecurities.com
US Capital Global Investment Opportunities
Founded in 1998, US Capital Global offers a range of advanced financial solutions, including debt, equity, and investment products customized for middle-market enterprises and investors. The firm oversees direct investment funds while delivering comprehensive wealth management and investment banking services, encompassing M&A strategies and capital raising expertise. Among the notable entities within the consortium are US Capital Global Investment Management LLC, US Capital Global Wealth Management LLC, and US Capital Global Securities LLC, an SEC-registered broker-dealer and member of FINRA. To learn more, visit www.uscapital.com.
36.28 2.83 01:52
19blackfin-tech.com
BlackFin Tech
The independent European VC for the most promising fintechs & insurtechs. Let's reshape finance, together.
39.13 0.24 01:39
20riesgoymorosidad.com
RiesgoyMorosidad.com | Gestión del Riesgo y la Morosidad en la Empresa
La morosidad es un problema grave que afecta a muchas empresas, y no tiene nada que ver con el tamaño o el tipo de clientes de estas. No obstante, sí que se ha
n/a 1.00 n/a
21theunconferences.com
Unconferences by Finnovating
Las Finnovating Unconferences son el mayor encuentro privado para startups, corporaciones, instituciones e inversores enfocadas en networking estratégico y relaciones comerciales
60.31 1.66 00:32
22risksmart.com
RiskSmart
A tech-led, data-driven platform that will supercharge your risk management.
39.39 1.02 00:05
23fintechcouncil.in
Fintech Convergence Council - Empowering Financial Innovation in India
Fintech Convergence Council, fostering financial innovation and collaboration within the fintech ecosystem in India.
44.77 0.05 n/a
24techengines.ai
TECHENGINES.AI: Empower Not Replace. AI Agents for InsurTech | RegTech | Miya Chat in Insurance and Regulation Compliance
Successful real-world AI Agents implementations of insurTech, regTech in insurance, regulation and complaince with New-gen AI chat applications.
40.70 3.80 02:30
25uscapital.global
US Capital Global Upcoming Events
Founded in 1998, US Capital Global offers a range of advanced financial solutions, including debt, equity, and investment products customized for middle-market enterprises and investors. The firm oversees direct investment funds while delivering comprehensive wealth management and investment banking services, encompassing M&A strategies and capital raising expertise. Among the notable entities within the consortium are US Capital Global Investment Management LLC, US Capital Global Wealth Management LLC, and US Capital Global Securities LLC, an SEC-registered broker-dealer and member of FINRA. To learn more, visit www.uscapital.com.
n/a 0.00 n/a
26fintechfair.org
Fintech Festival Thailand 2023 | FTF Asia | Global forum-exhibition in Bangkok, Thailand. Royal Paragon Hall. Top speakers from all over the world, best international companies and 15,000 attendees
Fintech Festival Thailand 2023 | FTF Asia | Global forum-exhibition in Bangkok, Thailand, 27-28 SEP, Royal Paragon Hall. Top speakers from all over the world, best international companies and 15,000 attendees
n/a 0.00 n/a
27pleasebeinformed.com
Please Be Informed Welcome page -- PleaseBeInformed.Com is a publication of Vortex Centrum Limited, a global media company for business, commerce, finance, management, technology and lifestyle.
n/a 0.00 n/a
28riskybyte.com
RISKYBYTE - Home
RISKYBYTE One Stop for AML, Sanction, Compliance, RegTech Professionals
n/a 0.00 n/a
29tahir.pro
Tahir Ramzan
Being up-to-date is common; the competitive advantage is being up-to-tomorrow.
n/a 0.00 n/a
30digipli.org
DigiPli | AML, Compliance, RegTech | United States
DigiPli was founded by former Compliance and AML experts who understand the issues and challenges facing financial institutions.
n/a 0.00 n/a