Planet Compliance

Planet Compliance

How Fintech Is Changing the Face of the Stock Market

If you don’t have some amount of your earnings in some virtual account these days, it’s hard to believe you’re doing a smart business. That’s exactly how crucial and essential fintech has become in recent years. Money is still in the banks, yes. But smarter businesses and newer startups are switching to virtual means of …

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Merlon – Planet Compliance RegTech Interview (2021)

Let start with a brief introduction, what can you tell us about Merlon and your RegTech offering?  Merlon has revolutionized adverse media investigations for AML, KYC, and due diligence, automating the tedious, repetitive process of finding, organizing, and reading negative news to identify customer and 3rd party risk.  Through its advanced AI and Natural Language …

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Kyckr Plc – Planet Compliance RegTech Interview (2021)

Let start with a brief introduction, what can you tell us about Kyckr Plc and your RegTech offering?   Kyckr is a B2B information services company that aggregates, organises and structures the world’s primary source company data to help businesses reduce the risks associated with counterparty relationships.Unlike traditional data companies which source information from multiple, …

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Alyne – Planet Compliance RegTech Interview (2021)

Let’s start with a brief introduction, what can you tell us about Alyne and your RegTech offering? Alyne is a next generation B2B RegTech solution that provides organisations extensive capabilities in managing their Cyber, Governance, Risk and Compliance processes through a Software as a Service platform. Alyne enables organisations of all sizes to gain actionable …

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eXate – Planet Compliance RegTech Interview (2021)

Let start with a brief introduction, what can you tell us about eXate and your RegTech offering?   eXate is a data privacy solution provider that specialise in helping companies comply with data privacy regulations – whether GDPR, CCPA or Schrems II – in an automated manner. What are some of the biggest challenges your …

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Kompany – Planet Compliance RegTech Interview (2021)

Interview with Russell E. Perry, CEO and Co-founder at kompany Let’s start with a brief introduction, what can you tell us about kompany and your RegTech offering?   Russell E. Perry: kompany provides its business verification services to financial institutions, payment service providers, insurers and other regulated companies around the world, for the purpose of …

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Vneuron – Planet Compliance 2021 RegTech Interview

Let start with a brief introduction, what can you tell us about Vneuron and your RegTech offering?  AML Compliance is Complex. Through our technologies we made it simple and affordable. So far, and less in 3 years since its launch, Reis™ RCS have already screened 10M customers, it monitors and filters $5bn worth of transactions …

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Planet Compliance releases RegTech report in collaboration with Deloitte Luxembourg highlighting more than 100 dynamic solutions

United Kingdom, 19 July 2021 /Planet Compliance/ — Planet Compliance, the global marketplace that enables legal, risk and compliance professionals to discover RegTech and LegalTech solutions, has released an updated version of its 2021 RegTech report in partnership with Deloitte Luxembourg, highlighting over 100 RegTech solutions that are market-leading, highly innovative and/or have succeeded in …

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PerformLine – Planet Compliance RegTech Interview (2021)

Interview with Alex Baydin, CEO at PerformLine Let start with a brief introduction, what can you tell us about PerformLine and your RegTech offering?  Alex Baydin: PerformLine is the only omni-channel solution that covers all major marketing and sales channels for regulatory and brand compliance within one single platform—eliminating the need for multiple-point solutions and …

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Neotas – Planet Compliance RegTech Interview (2021)

Let start with a brief introduction, what can you tell us about Neotas and your RegTech offering?   Neotas are specialists in online due diligence. We provide deep insight on risk by interrogating all publicly available data (open sources) on social media, the surface web and the deep web. We help our clients reduce fraud, …

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