Banking & Financial Services
RegTech
Automate Customer Journeys and Deliver Continuous Compliance
Regtech is a key element of your drive towards digital transformation. Make KYC, AML, CDD, Risk and Compliance processes incredibly fast and accurate. Managing data is key. More data handled the right way is better information and therefore an upside for risk and compliance. Create platforms and distributed knowledge engineering solutions that are robust and scalable. Ensuring next-gen technology solutions that combine context and content to deliver ingenious data-driven sentient software solutions. The GenZ of RegTech industry gets the best AI-driven cognitive solutions that are intuitive, have high engagement potential while ensuring highest security & privacy standards.
Having a Center of Excellence (CoE) in place for RegTech, we help customers building solutions that use cutting-edge technologies to enhance regulatory processes. Make compliance processes effective by automating risk identification, analyzing a huge amount of data, insightful reporting – and all these, by keeping the cost in control. Powering innovations to help the players in the value chain.
Having a Center of Excellence (CoE) in place for RegTech, we help customers building solutions that use cutting-edge technologies to enhance regulatory processes. Make compliance processes effective by automating risk identification, analyzing a huge amount of data, insightful reporting – and all these, by keeping the cost in control. Powering innovations to help the players in the value chain.
Our solutions provide rich audit and evidence trail with high data quality, flexible integration, improved visibility and risk management. Qualify clients with simplified due diligence, and you will be ready to trade within hours, delivering a significant competitive advantage to your clients over companies still using manual processes.
Our Solutions
KYC/AML Compliance
Make your AML data feed create profiles, automate customer monitoring with KYC and due diligence tools and screen payments in real-time
Identity Management and Control
Verify identity and enable multiple levels of access to your systems. Powered by GSecure Labs, the solution provides both authentication and access control regulating the level of access to systems of every user.
Client Lifecycle Management
With our CLM framework, all your needs including data integration, master data management, having a single client view as also, KYC and AML compliance are catered to. Securely manage new and existing client data, documentation, and regulatory requirements, ensuring full compliance with risk and regulatory obligations throughout the entire lifecycle of the client.
Digital Product Engineering
Our understanding of the regulatory tech ecosystem, capabilities in AI & ML, Big Data, and Block chain and with a RegTech CoE in place, makes us the most suitable partner for building your RegTech solution. Gain insights into regulatory practice, automate complex reporting, conduct meaningful analysis of critical compliance risk areas and push towards creating an end-to-end view of compliance.
Success Stories
Insights
Artical
How To Get AML & KYC Compliance Right
Over the past decade, regulators across the U.S., Europe, APAC and the Middle East have levied nearly $26 billion in financial penalties against financial institutions for anti-money laundering (AML), know your customer (KYC) and other sanctions-related violations. In today’s heightened business and regulatory climate, organizations should not only be concerned with making profits, but also being able to correctly identify who they’re doing business with, which means verifying customers’ identities and meeting KYC and AML guidelines.
Artical
RegTech Industry Benchmark Report
The Global RegTech Industry Benchmarking Survey, carried out by the CCAF with the sponsorship of EY Japan, is the Centre’s first in-depth study of the RegTech sector. Based on a survey of 111 RegTech firms and in-depth qualitative interviews with industry experts and regulators, its purpose is threefold: To build an evidence-based and data-driven classification of RegTech firms; To establish industry benchmark figures on the size, growth and activities of RegTech firms using this market segmentation.
Artical
FinTech RegTech 2020
Fintech, Regtech and the Role of Compliance in 2020: Budget and Skilled Resources, Increasing Role of Technology in Personal Liability. "Technological innovation has the power to create new services for consumers but also to reshape financial market structures. The whole value chain is being impacted by fintech as well as by big techs, which are introducing almost every day new ways to pay, to provide credit, to get insurance and, of course, to invest within capital markets. By doing so, they are also modifying the financial ecosystem that we supervise and may contribute to an increase or a shift of risks in the financial system."
Artical
Why Covid-19 Could Expedite the Role of RegTech in Finance
One of the nastier side-effects of the coronavirus (in the digital realm, at least) has been the spike in cybercrime, as bad actors seek to turn the disruption to their favor. Tech Wire Asia has reported at length on how cybercriminals have sought to capitalize on a sudden shift to remote working. The use of personal devices and networks has led to greater vulnerabilities which hackers have been quick to exploit, while the obvious distractions and anxieties part-and-parcel of a pandemic create a new angle for scams which feed off current concerns.