RegTech Archives

Tag "RegTech"

JWG Group Ltd: Best AI-Powered Compliance RegTech UK 2022

How can financial service procedures stay current and compliant when market regulations form a stack of documents reaching three times higher than the Eiffel Tower? JWG solutions sift through the ever-changing mountain of regulatory information to ensure that crucial documents

Enfuce: Best Payment & Compliance Solutions Europe 2019

The payments sector is subject to changing regulations, evolving consumer demands, and advancing tech capabilities. A new kind of payment service provider, Enfuce, is capable of not only rolling with industry change but of influencing its trajectory. Based in the

NICE Actimize: Best Compliance RegTech Global 2019

Today’s competitive business environment has risks and regulations in a state of constant flux, and this change has had a huge impact in elevating the importance of compliance monitoring and communications surveillance technology. Leading the industry and addressing these requirements,

DueDil: Best Identity Management RegTech – Europe 2018

Conducting business on an interconnected scale, and at an international level, entails forging relationships with clients and colleagues around the world. But without due diligence, those relationships can represent a degree of risk to a company’s reputation and returns. Negative

NICE Actimize: Best Compliance RegTech Global 2018

Post the 2008 financial crisis, regulators around the globe have been working to ensure that adequate financial regulations are in place to prevent a reoccurrence. However, well thought out regulations will not be enough to prevent a future crisis unless

algoreg: Most Innovative Identity Compliance Solutions Europe 2018

Think opening an account and verifying identity is a long and frustrating process? So did the founders of algoreg, the Luxembourg-based regtech (regulatory technology) company that’s reshaping customer integration. For some industries, such as payment service providers and digital assets,

Treamo: Best Multi-Regulatory Reporting Solutions Europe 2018

While regulators strive to reduce complexity, companies have to battle to keep their bearings in the resulting blizzard of regulatory financial requirements and reporting obligations. Companies need considerable resources to ensure the correct implementation of this constant stream of change.

About CFI.co Awards Programme

Each year, CFI.co seeks out individuals and organisations that contribute significantly to the convergence of economies and truly add value for all stakeholders. Reporting from frontlines of economic convergence, CFI.co realises that best practice is to be found throughout the world and the Awards Programme aims to identify and reward excellence wherever it is found in the hope to inspire others to further improve their own performance.