Regtech.com
Amazing Firms, Amazing Practices provides perspectives on law firm management, marketing, leadership and strategy in the legal industry.
Latest financial technology news, fintech news, fin tech news, retail banking news, wholesale banking news, blogs opinion, analysis, jobs, videos, announcements and features
Don't get left behind! Join us at Adviser Innovation Summit 2024 and discover the top tech, tools, and strategies to propel you into the future.
Traders Magazine provides in-depth articles and commentary about U.S. equity market structure, technology and regulation, for institutional and retail traders.
SecurityBrief Asia is focused on cybersecurity and cyberattack news. Its readers include business and enterprise security decision makers, as well as security experts, consultants and channel partners.
Apiax offers regulatory technology solutions that empower financial institutions to realise business opportunities, bring down costs and minimise risks.
Transact Pro is Latvia-based licensed provider of payment card issuing, acquiring and online payment acceptance tailored services
Buy, sell and exchange cryptocurrencies easily and securely, with a trusted partner that will be accompany your journey in the world of Web3.
The Fintech Times is the world's first and only newspaper dedicated to fintech. Published monthly, The Fintech Times explores the explosive world of financial technology, blending first hand insight, opinion and expertise with observational journalism to provide a balanced and comprehensive perspective of this rapidly evolving industry.
Christian McMahon is founder and CEO of three25. Christian founded three25 to offer his services as an Interim CIO, CxO/Board Advisor, Global Business Leader, Change Agent & NED. www.three25.com christianmcmahon.com
One stop for all your regulatory needs. Our products and services range spans the areas of Compliance, Risk, Digitisation & Process automation.
Use FileFacets' powerful Machine Learning and Artificial Intelligence algorithms to identify Document Types across your enterprise.
Automatically transform Word and PDF documents to web pages - at scale. Access any page of any document on any device. Cloud-based and simple to implement. Easy integration with Micrsfot365 and SharePoint,
Cognitive View is a Regtech platform that analyses customer communication data to identify Conduct related risk & automates the Risk & Compliance processes.
Australian FinTech - the number one source of Australian FinTech news, including a comprehensive list of Australian FinTech companies and helpful resources.
The one-stop shop for career information. From careers advice and workplace issues to the latest labour market data from official big data sources.
QRC provide RegTech solutions for the blockchain industry. We take compliance seriously and help businesses meet worldwide regulatory requirements. We have a team dedicated to advisory and Security Token Offerings (STO)s.
Fintech Singapore News informs daily about financial technology - i.e. Mobile Payment, Personal Finance, Bitcoin, Blockchain, Robo Advisor and Lending.
www.globaltechsummit.ch : The place to be for a unique Day full of Techs and Inspiration
Our secure digital vault and workflow solutions transform the collection, protection and exchange of sensitive customer data in the financial services industry.
Gain insights from the ideas being discussed by our thought-leaders and break away for networking opportunities with others you share your interests.
Our dynamic regulatory compliance software helps you track and manage your firm's changing obligations with ease & accuracy. Simplify compliance today.
Specialists in trade and transaction reporting for MiFID II, Dodd-Frank, EMIR and SFTR, automated shareholding disclosure monitoring and reporting
Theta Lake helps enterprises manage compliance and security risks for modern communications like video conferencing, team chat, and collaboration tools.
Regulatory Technology: Software und Lösungen für das Qualitätsmanagement, die Qualitätssicherung und Compliance
Check out convenient multi-currency financial services available at one place - all at Conotoxia.com.
Designhouse is an award-winning strategic brand and design agency based in London, specialising in identity and creative brand design. How can we help your brand?
Trapets enable businesses with technology and knowledge for successful Anti-Money Laundering, Know-Your-Customer, and Market Surveillance processes. Meet regulatory requirements and secure efficiency and accuracy to stay ahead of financial crime.
Reinventing the private markets ecosystem Integrating stated preferences with behavioral science to intelligently connect investors with relevant investment opportunities
Cynopsis Solutions: Your Compliance Partner for AML, KYC, CTF, AI, Digital Onboarding, and Transaction Monitoring. Achieve seamless compliance. Learn more.
Global leader in real-time KYC, compliance and anti-fraud technology to support our ever evolving online eco-system and regulatory landscape. Stay compliant, combat fraud and grow your business globally with confidence risk is mitigated and compliance requirements are adhered too.
FinTech Futures is a digital publishing platform and knowledge hub for the worldwide fintech community, providing daily news, in-depth analysis and expert commentary across fintech, banking tech, paytech, regtech, wealthtech, lendtech and insurtech.
London based services for small and large software companies that want to upgrade their programming and technical leadership.
Home to Breaking Banks, the #1 global fintech radio show and podcast, Provoke.fm Media brings more voices, more viewpoints, and more unique shows to this rapidly changing environment in financial services and fintech.
Recordsure's ReviewAI speech and document analytics help firms achieve 100% oversight, and efficient monitoring and evidencing of outcomes.
Decentralized finance news. DeFi News of cryptocurrency, NFT, GameFi, Metaverse. Actualité de la finance décentralisée, des cryptomonnaies et NFT
KYC KYB AML UBO Register Report & Company Check 100m Companies 4m Officers Official & Real Time Instant Online Access
Our alcohol technology and service offerings enable alcohol e-commerce for leading retailers, brands, marketplaces, and wineries.
FinTech Global is the world's leading provider of FinTech information services, B2B media products and industry events.
Find Regtech & LegalTech Solutions
Our expertise in KYC, Compliance, Risk and Legal enables the creation of technology-enabled solutions for global financial institutions.
SteelEye is the first and only truly integrated surveillance solution. We empower you to focus on what matters, all from a single platform.
KYC KYB AML UBO Register Report & Company Check 100m Companies 4m Officers Official & Real Time Instant Online Access