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Advice RegTech

Regulatory Compliance Technology and Solutions

AML360

All-in-one solution for AML compliance

Arctic Intelligence

Arctic Intelligence is a leader in regulatory compliance and risk management software and helps companies of all sizes to easily and cost effectively manage their financial crime risk exposure.

Asendium

As Simple As Tick, Edit, Generate.

Assured Support

Smarter compliance

Audeamus Risk

World’s First Business Interruption Insurance B2B and Risk Transfer Exchange

bronID

Complete KYC, AML, CTF Toolkit for Global Compliance.

Checkbox

No code platform for compliance and workflow automation

Complii

Automation Innovation for Trading & Stock Advisors

daisee

Technology that empowers people.

Fiserv

@ the speed of life

Kova Tax

Where technology meets accounting

Max ID

The New Benchmark for Verification of Identity in Australia

MemberCheck

Helping businesses worldwide comply with AML regulation

MoneyCatcha

Connecting organisations together with truth

MVSI

One Platform for frictionless KYC onboarding.

NameScan

Helping businesses worldwide comply with AML regulation

Priviti

Enabling companies to manage granular consent for data sharing and transactions and mitigate compliance risk

QED Risk

Leveraging risk for better business outcomes

Red Marker

AI Powered Marketing Compliance – Reduce the time, effort and cost of your marketing legal process.

Split Payments

The World’s First Open Banking Payments Platform

TIQK

TIQK – Turning the world of regulatory compliance on its head

VendorPanel

Enterprise procurement platform and marketplace

Verisk Financial

Big data, analytics, and insights that power action and results Deliver growth with leading-edge technology and a rich heritage of managing data assets and providing business insights, decision support solutions, and advisory services to financial institutions, regulators, payment providers, merchants and media. Whether it’s analyzing how to make your business more profitable, helping you stay compliant, tailoring your media strategies, mapping fraudulent behavior, combining retailer and customer insights, or improving analysis of risk associated with regulation, bankruptcy, or fraud—we ensure that your business can better leverage data to help you grow. The solutions and capabilities covering risk & regulatory reporting solutions, data lakes, data warehousing, mobile data solutions, enterprise database […]

Wolters Kluwer

When you have to be right.