RegTech
Solutions

New technology to facilitate regulatory compliance

We have ready-made solutions for a newly emerging IT segment – RegTech (Regulatory Technology). RegTech specialises in development of software and smart solutions for compliance with regulatory requirements, mostly in financial sector.

Business Benefits

  • We take care of your regulatory compliance.
  • You save time and costs.
  • Implementation is quick and easy.

CRS

Database of tax identification numbers (TINs) for all countries that banks are required to collect (Common Reporting Standard, LEX GATCA):

  • 130 countries;
  • Automated update;
  • Easy implementation.

AML

A fast, state-of-the-art solution to fit your money laundering prevention needs:

  • Based on open-source platforms and the BPMN standard;
  • Online access to data to guarantee informational up-to-dateness.

 

References

Raiffeisenbank

IBM

Moneta Money Bank

Česká spořitelna

Erste Group

KB Pojišťovna

Société Générale

Interested in knowing more?