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