Thu. Dec 3rd, 2020

Planet Compliance

Innovation & Regulation in Finance

General Compliance

The category General Compliance refers to all solutions that don’t fit in one of the other, more traditional RegTech categories or deal with new trends and aspects that don’t match properly. Regulatory risk modelling, scenario analysis and forecasting could be such activities or all actions to evaluate and oversee a firm’s internal culture and behaviour. Others could be related to workflow management. Often solutions do not fit into one bracket only, but could be put into several baskets and most firms focus on several aspects disrupting the industry through RegTech innovation.

RegTechs in the category General Compliance:

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