RegTech Insight Awards Advisory Board

“ is a start-up who is creatively finding solutions to help with regulatory challenges.” has been shortlisted for the RegTech Insight Awards 2019 in the following categories:

  • Best Data Management Solution for Regulatory Compliance
  • Best Solution for Securities Financing Transactions Regulation (SFTR)
  • Best Data Solution for KYC
  • Best KYC Software for Client On-Boarding
  • Best Regulatory Alert Management System