Regulatory Reporting
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AI and Partners
KYC Hub
KYC Hub is a UK-based Regtech startup. Our product enables organizations to mitigate the risk of financial crime and reduce costs with an automated and configurable risk ops... Read More
Label
At Label, we are committed to providing our clients with the best corporate governance solutions by leveraging the latest technologies. We specialize in automating compliance and... Read More
Attributes: General Compliance, Monitoring & Screening, Regulatory Reporting
Trade Finance Regulatory Reporting Suite
Banking Products in Niche Domain of Trade Finance, Compliance & Regulatory.
Attributes: Regulatory Reporting
Regnology
Regnology is a leading international provider of innovative regulatory, risk, and supervisory technology solutions (RegTech, RiskTech, and SupTech), of AEOI and tax reporting... Read More
Attributes: Regulatory Reporting
Atome: Particles
ATOME Particles is a dynamic reporting solution designed to cater to the needs of filers, regulators and vendors, enabling straightforward creation, editing and validation of... Read More
Attributes: Regulatory Reporting
MIDEUM by Change Gap
Your route to trusted reporting, MIDEUM is a cloud-based and data-driven regulatory reporting platform providing you with interoperability and true adaptability. MIDEUM was... Read More
Attributes: Regulatory Reporting
The Armadillo Group Limited
Armadillo has been a leader and innovator in RegTech since the inception of the term. We are the first global document ordering & supply system covering 380 million companies... Read More
Attributes: General Compliance, Regulatory Reporting, Risk Management
