Apps tagged with 'regtech'

Our philosophy of ‘People, Product, and Company represents priorities as the user-led organization.

Sanction Scanner is an AI-driven AML compliance software. Sanction Scanner provides enhanced global sanction & PEP screening services.

TenderStrike streamlines tender review for finance, healthcare, construction and more. Upload docs, see instant risk highlights, compare revisions, and get an AI-written first draft—while your data stays in a secure EU tenant.

Real-time database tracking 792+ Russia-related sanctioned vessels from US, EU, UK, Canada, Australia & New Zealand. Daily automated updates with IMO validation for maritime compliance.

The most complete FATCA & CRS software, automating the whole lifecycle: o Data validation o Identification of reportable accounts o XML Generation o FATCA & CRS Classifications o Creation of Forms (W8, W9 etc.) o Onboarding o Changes in circumstances checks.

iReina is the next-generation Privacy Management Platform. It simplifies the complex across the entire organisation while upholding compliance excellency.

REGREP is a European regulatory reporting and compliance platform built to support financial institutions and regulated entities operating under EU supervisory frameworks.