Support You get the help you need when you need it. Multiple Devices Depending on your subscription you can install on multiple devices offering complete protection.
Multiple Platforms Our application is available for Desktop Mac and Windows , we also have mobile versions available.
Advanced Features Gain enterprise-grade protection for a fraction of the price. Easy to Use No technical expertise required. You will receive an acknowledgement of your payment by email with a reference number and your payment will be processed to your account immediately. Register here with your account number and then login anytime from the 'My Account' box on our homepage to manage your account online. New customers can Place An Order using the Mobile App and have an account created as part of the process.
Also referred to as Domestic Oil or 28 second oil. It is orange in colour, and is the most common fuel used in modern burners. It is a clean burning fuel and is suitable for indoor use in cookers and ranges. Also known as Green Diesel or 35 second oil. It is green in colour and is used in older domestic burners. Patch Vantage. Monitoring for regulatory and brand compliance over multiple channels, including web, voice, messages, email and social; identifying and flagging potential violations for remediation, performance management and business insights.
Pole Star. Designs and develops mobile digital solutions to ensure compliance, identity management across multiple industries. Quant LegalTech. Uses real-time entity resolution with network analytics and AI to knit together data sets and derive actionable intelligence. Quantiply Corporation. Provides an intelligent automation platform for reducing or eliminating mundane compliance tasks.
Raptor Compliance GmbH. Automates data protection compliance on data source level by creating a compliance layer over data. Provides compliance solutions for financial services organisations, including accountability software and conduct recording.
An on-demand cloud-based solution that allows regulated businesses to manage and monitor counterparty risks and relationships worldwide, whilst optimising portfolio management through management of regulatory and financial risk. A virtual regulatory co-pilot, who takes care of meeting your regulatory requirements automatically or near-automatically, providing the answers in all cases. Regulatory change management and compliance platform utilizing through automation and collaboration.
Compliant platform that simplifies the way businesses and customers exchange personal information. Relativity makes software to help organizations manage large volumes of data and quickly identify key issues during litigation, internal investigations, and compliance operations with SaaS platforms RelativityOne eDiscovery and Relativity Trace communication surveillance.
Reportix GmbH. Creates software for insurance, utilizing extensible smart contracts on blockchain technology. They offer tools, solutions, services, consulting and training for data management. Cloud-based centralised, access-controlled environement for creating and storing compliance controls, policies and procedures. Provides regulatory reporting, compliance consultancy and asset management services to startups and financial institutions.
Helps protect companies and their employees against regulatory, legal and reputational risk issues arising from electronic communications. Sanction Scanner. Schwarzthal Tech. We are an innovative London based RegTech startup building an AI-driven platform that provides financial crime intelligence.
We aim to revolutionize the way compliance works in the financial sector. We employ graph-based data based to assess and investigate complex cases. The technology can be also used to monitor transactions. We have a few high profile clients, including private banks, VCs and exchanges. Our startup is accelerated by Startupbootcamp, a leading European accelerator in the space of fintech innovations. Our technology is empowered by Amazon and Neo4J. SaaS business proving innovative compliance software solutions such as providing businesses with visibility of third-and-fourth-party contractor networks.
Skillcast helps companies to transform their staff compliance with e-learning, policy attestations, staff disclosures, compliance surveys and various compliance registers. Smart Oversight.
StarCompliance is the leading provider of compliance software for the global financial industry. Software is scalable and easy-to-use for both end users and compliance administrators—helping organizations reduce risk, gain efficiencies, and drive employee adoption. Expertise in trading, compliance, cloud computing, data science and machine learning. Online portal with outsourced service that keeps all non-financial compliance documents up to date across company, staff, properties, products, project and suppliers so companies know who or what is non-compliant and why.
The TeleMessage Mobile Archiver addresses compliance, regulatory and eDiscovery response requirements. The Armadillo Group. Go-to platform for Regtech and Compliance. All services are worldwide, providing documents and data for KYC and EDD on million corporates and 5 billion adults. AI-based supervision and compliance suite, helping organizations streamline supervision, review, and archiving of audio and video content.
Web-app that automates and optimises audits, assessments and inspections to assist with regulatory compliance. TIQK AI technology reads financial advice documents in seconds and identifies areas of non compliance. TriLine GRC. TriLine GRC can help embed a fully integrated 3 lines of defence and develop a risk and compliance culture across all parts of your business.
Having a single integrated platform that facilitates the front line ownership of the risk and compliance obligations by all staff members also increases your value for money. TriLine GRC is that single platform. Oversee all your risk and compliance obligations from your desktop, with real-time dashboards, reports and alerts, to focus your critical resources.
Platform that enables clients to create secure and universally accessible personal data sets in accordance with GDPR. Tools to validate a vendor at business speed, build a documented compliance on privacy and vendor management and track the vendor risk.
Enables regulatory compliance by securely recording, archiving, controlling and monitoring omni-channel communications and collaboration. Software which gathers governance process, risk management, internal control, control self-assessment within a sole modular solution.
Provides a cloud-based platform for the management and monitoring of staff-level compliance. Analyses voice and other trading communication data to ensure compliance with Dodd-Frank and other regulatory requirements. Cloud-based solution to achieving regulatory and internal compliance by recording all mobile communications.
AI-powered, collaborative platform to help legal, compliance and change management teams automatically track, identify and analyse their regulatory requirements. Web Shield, founded in , is a leading RegTech company offering real-time on-boarding and risk-based monitoring solutions. As the trusted partner of international players in the field of merchant acquiring and payment processing, we assist our clients by enabling exceptionally fast client on-boarding and compliance in an increasingly complex regulatory landscape.
The modular design of our high-end SaaS solutions can be adapted to an organisation's individual risk appetite and compliance requirements. They give you security by protecting you from fraudulent merchants and dubious businesses.
Web Shield is an official Mastercard Merchant Monitoring Service Provider, which means that Principal Members can expect assessment mitigation when they use and register our solutions.
With the Web Shield Academy, we operate an educational program for underwriters that is unique in the industry and since , we organise RiskConnect, the annual Networking Conference for anti-fraud, compliance and risk professionals to encourage cooperation across the industry. Wecan Group. Wecan is a leader in decentralized network to enhance regulatory processes. Their focus is to enhance transparency as well as consistency and to standardize regulatory processes, to deliver sound interpretations of ambiguous regulations and thus to provide higher levels of quality at lower cost.
Online application built on a comprehensive and dynamic database of state regulatory requirements. It enables your financial or lending institution to generate surveys and searches tailored to your specific business type and licensing, the financial products you offer, and where you offer those products.
Wolters Kluwer. Integrated regulatory compliance and reporting solution suite that establishes a single source of data for finance, risk and regulatory reporting. Converts rules and regulations from pre-web formats into mobile optimised webpages and links them to related regulations and legislation. Worksmart Ltd. Solutions for real time transaction monitoring and auditing.
Leverage the benefits of distributed ledger through Blockchain technology and cryptocurrency. Analyze N Control. Offering compliance, surveillance and AML risk management including client screening and transaction monitoring, as well as project management in terms of set-up and process re-engineering.
Allagma Technologies. Offers the eTaxMan solution, a solution for tax authorities to combat sales tax fraud through transaction monitoring. End-to-end integrity validation to prevent risks of market abuse, fraud and operational shortcomings. The platform uses AI to automate expense report auditing and detect compliance issues and fraud. Provider of multi-venue, multi-asset class, Capital Markets Surveillance and Compliance software solutions. Beam Solutions. Uses machine learning and new data sources to offer better AML software for fintechs, banks, broker-dealers, cryptocurrency companies, and other regulated financial institutions.
Real time analysis of blockchain transactions and the customers behind the transactions. Transaction Monitoring solution that helps detect, investigate and report suspicious activity. Helps financial institutions understand the regulations they need to comply with by providing decisions tools to help take the guess work out of business model impact.
Data and More. DX Compliance Solutions. Uses big data, machine learning and AI to manage risk and for anti-fraud solutions. Tools to bring value for a more efficient and effective way of AML compliance and financial messaging. Fortytwo Data. Uses machine learning and big data analytics to faciliate transaction monitoring and sanction screening.
Global Voice Group. Provider of IT solutions to governments and regulatory authorities to assist them in their digital transformation and the effective promotion of a compliant and truly inclusive digital ecosystem.
IdentityMind Global. Publication of legal and regulatory changes affecting the global and emerging payments communities. Risk management and compliance solutions for financial services to manage digital identities and process virtual currencies transactions. Shield orchestrates the complete communications lifecycle of an organization.
Slimmer AI Sentinels. AI-driven transaction monitoring technology for payments, banking and fintech companies used to understand client's behaviour and detect suspicious activity. Innovative financial products based on cryptographic technologies, cryptocurrencies, and blockchain. Founded by a team of financial crime experts in , we believe in the value of using AI and Machine Learning in the optimization of financial crime detection.
Our solutions deliver fully automated development and roll-out of financial crime detection models, always up-to-date and individually optimized for our customers. Sysnet Global Solutions. Tookitaki Holding Pte Ltd. Machine learning-powered enterprise software solutions that create sustainable compliance programs for the financial services industry.
In the regulatory compliance space, they focus on anti-money laundering and reconciliation management. Next generation blockchain intelligence to help financial institutions, cryptocurrency businesses, and government agencies detect digital asset fraud and financial crime.
One-stop-shop for AML technologies. Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries.
Icons made by Pixel perfect from www. Winners of the 1st Deloitte RegTech Challenge. Shortlisted for the 1st Deloitte RegTech Challenge. The challenge goal was to find technological solutions for Financial Services players to meet regulatory requirements related to Conduct Risk management. On January 14th the final selection phase was hosted at Deloitte Greenhouse in Milan. To find out more check out the website, or get in touch with us through the contact form.
Want to explore further? Take a closer look at our related publications on all things RegTech:. This page contains public general information only, and none of Deloitte Touche Tohmatsu Limited, its member firms, or its and their affiliates are, by means of this publication, rendering accounting, business, financial, investment, legal, tax, or other professional advice or services. This information is not comprehensive nor all-encompassing and has been compiled by Deloitte on a best endeavours basis, it is therefore subject to change at any time.
The information in this website is not legally binding, does not constitute any advice or recommendation and is provided for information purposes only. We hope you have gained some valuable insights and would be very happy to hear your feedback or discuss the evolution of RegTech with you personally.
If you represent a RegTech and you would like to be added to our study or update information that is published here, let us know! He is currently in charge for running the Fund Registration Services, incl. Patrick joined Deloitte as partner in and was promoted to the Executive Committee in He has extensive He delivers client solutions across the entire i Beside his service responsibilities for many of our clients, Laurent leads the international relations of our Luxembourg firm to sustain our international development from a client, service, talent an Insert CSS fragment.
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My Deloitte. Undo My Deloitte. Save for later. Our report about RegTech Business Cases is out! Not on the map yet? Put me on the map! Ready for take-off? We are happy to share with you our take on RegTech. Watch the video below and come with us on a journey through the RegTech Universe. Already on the map and have some updates to share? Contact us to update your information! Contact us.
RegTech companies that have provided Deloitte with detailed information about their business are marked with Total: RegTechs Regulatory Reporting. April Software Data management and reporting software for fund professionals. AQMetrics A platform for existing, emerging and future risks and regulations. Artius Global Provide Compliance Support to other businesses.
Axioma Inc. BlockchainIntel Provides blockchain analytics to identify fraud and opportunity on blockchains. Cappitech Trading and reporting solutions to both buy and sell side and for major service providers. Catena Technologies Provides derivatives trade reporting solutions.
Centenal Provides a regulation engine that transformed an international legislation - Common Reporting Standard, into a digital regulation rule. Commcise Commissions management and reporting solution. Truvantis, Inc. Reduces cash on site, making it more secure. If you are a customer of the Trustwave security firm, be aware you may be targeted by a phishing campaign posing as a Trustkeeper PCI scan notification.
Central Payment: Gift Card Reporting. TSYS also offers C-CAP security solutions to provide you with up to 0, per incident in the case of suspected or confirmed data breaches. Whatever your requirements, Trustwave can help elevate your security posture and streamline your compliance process.
Backend Credit Card Processing. Sage Payment Solutions are simple, smart business solutions that help you get paid, make payments and manage your money. April 30, Technical Support handles the following concerns for merchants who process on a software-based POS or cash register: Funding and Worldpay Streamline Merchant Services provides you with a complete payment card processing service. Select this icon for the TrustKeeper Agent download. PCI Free provides free compliance solutions and resources.
Any Touch Point. Since , over 11 billion consumer records have been compromised from over 8, data breaches. There is also the option to take payments over the phone or via email. Whether you are a merchant looking for payment processing or are interested in starting a career in financial technology, get started with Payroc now. The Most Secure.
Edenred Savings is the employee experience platform helping businesses transform their engagement strategy by giving staff access to a wide range of perks, including shopping discounts at s of big-brand retailers.
Many merchants accept card payments, but few know of the security or the how-tos in order to become a PCI Compliant merchant. Heartland Payment Systems and RBS WorldPay, two large card-processing companies, were certified Trustwave has won Trust Awards for the best-managed security services and is known for its outstanding leadership. Have you ever thought about what it would mean to your business if a payment data breach were to happen? Merchant services solutions can give you the power to manage and grow your business.
With the new system, I have to log on to Trustwave, download the compliance report, log on to Worldpay, and upload that compliance report. Please sign in. Back to Previous If you're opening a new business or taking ownership of an existing one, there's one thing you can't afford to overlook: PCI compliance.
Itinio boat rental software is designed for marina operations requiring a range of rental reservations, moorage and storage contract accounting, and integration with point-of-sale or other applications.
It was designed for all self-assessing entities Level 2 through Level 4. We will help you, your customers and partners defend against cybercrime, meet compliance requirements, and protect the Frequently Asked Questions Run your business, better A: Yes. CarlaBaldwin T September 22nd, Maintaining trust online is both difficult and critical to your business. It is more important than ever for your company to assure your customers [ Warren T May 13th, View this webinar to understand: The latest fraud scams targeting the changing COVID pandemic that we see generating card brand fines.
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