Tue. Jun 25th, 2019

Planet Compliance

Innovation & Regulation in Finance

RegSmart

Profile:

RegSmart (BeRegSmart.com) provides software solutions and regulatory auditing and consulting services to banks and non-bank financial institutions. RegSmart is an SaaS company that provides a suite of industry-leading automated BSA/AML and Cybersecurity Risk Assessment and Audit/Review tools that efficiently and effectively identify and manage the two most critical risks facing today’s financial institutions, money laundering and cyber crime.

Primary activity and other services:

Client and Counterparty Identification

Data Protection

Monitoring

Location(s):

Dallas/USA

Website:

http://beRegSmart.com

 

 

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