We develop and implement Regtech solutions to alleviate the strain of your financial tasks, which must constantly be compliant across countries and jurisdictions. With rules such as GDPR, PSD2, and others, the sector is already heavily regulated – knowing this, we ensure you obtain a regulatory compliance solution to assist you stay in compliance with the law.
Close gaps in your company's internal compliance with sophisticated regulatory software that detects current and potential regulatory issues and makes advice.
The most likely phases where user identity can be stolen. To track and alert on potentially harmful and non-compliant transactions at these stages, create an AML solution.
GDPR, PSD2, and SCA compliant Regtech solutions that integrate ongoing activity monitoring, biometrics, and enhanced authentication procedures enable strong customer authentication.
To swiftly confirm the identity of any user or business, from any demography or jurisdiction, build IDs from customer data and compare them to public and private identity databases.
By securely confirming recognition claims and biometric data from identity documents against watch lists like Interpol, OFAC, POP, and others.
You may quickly develop your own risk scoring model by combining risk data from numerous sources (such as customer data, currency, occupation) in real-time.
For both web and mobile platforms, we provide specialized Regtech software development services for enhanced user interface and real-time data sharing.
Regulatory technologies are designed to protect financial systems and organizations from fraud, theft, money laundering, and other misconduct.
For banks and other financial institutions, financial risk management is used to assess and monitor credit and market risks.
Background check software is used to verify private data submitted by individuals and companies for credit application processing.
Insurance companies, banks, and credit unions use financial CRM software to manage and organize customer information, including transaction history and contact information.
Using analytics and modeling tools, revenue forecasting software is designed to plan, estimate, and predict expenses.
Financial reporting software is used by banks and financial institutions to automate the process of reporting financial transactions, results, and status.
To help companies manage financial assets, individual investments, and financial analysis, we develop Regtech applications.
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We develop secure and user-friendly banking applications for small and medium-sized businesses.
Future forecasts smoother processes
For insurance companies, we offer fintech applications that improve customer engagement, underwriting, claims processing, and fraud detection. Fraud prevention, cheaper underwriting fees and payment efficiency.
We develop programmes that enable rapid loan approval, online verification, and customer eligibility checks by integrating technology throughout loan operations.
We develop intelligent personal finance software that helps clients manage their smart savings and investments with automated payments and improves budgeting.
Generate monthly investment reports with automatic tracking of spending for many cards with a single app.
We help businesses improve financial advisory services, ecosystem security, and payment transparency.
To confirm authenticity, the buyer's location and browsing history are taken into account cost-effective international money transfers.
In the ideation phase, we capture the customer's needs and determine the workflow of the system. To help clients understand the different parts of the solution and determine the scope of upcoming sprints, we develop user stories
Once the requirements are compiled, we start working on the technical and graphic designs of the project to get early feedback from the clients. The UI /UX design, system plan, and wonder prototype are all included in this phase.
For each project, we schedule sprints to ensure timely completion. We divide the implementation process into different checkpoints called iterations and use an agile development process.
Even when the project goes live, it is not finished. Rather, it is a continuous process. To ensure that the software is always up to date, we provide post-release services.
Blockchain Leader and Consultant
Fill out the NDA-protected contact form, book a calendar, and schedule a Zoom Meeting with our professional experts.
Our experts will assist you in developing a unique solution to your use case and price range. contact our team.
We will provide you with a project proposal with budget and schedule estimates based on project requirements.
Once the project is signed, we assemble a team of experts from various disciplines to kick off your project.
We have the deep technical experience to create cutting-edge digital contracts with advanced features suitable for all businesses.
We use cutting-edge technologies, tools, digital protocols and platforms to improve visibility and speed up claims settlement.
We provide comprehensive blockchain consulting, Ethereum programming, dApp development, and post-implementation maintenance.
We provide our clients with 24*7 post-implementation support framework to ease the transition and test the stability of the project.
We ensure compliance with appropriate business policies and solid documentation to support post-implementation governance.
We have knowledge of several industry-specific practices as well as expertise in implementing blockchain solutions.
RegTech enhances the ability of institutions to comply with key regulations such as the Bank Secrecy Act (BSA), including know-your-customer (KYC) and suspicious activity reporting, in the face of an ever-evolving regulatory environment (SAR).
The main difference between Regtech and Fintech is that the former primarily deals with financial matters, while the latter deals with regulatory issues. The growth factors of Fintech and Regtech also differ from each other.
RegTech manages compliance and automates critical processes using SaaS technologies, cloud computing, Big Data, and artificial intelligence.
RegTech companies help reduce the compliance-related burden on institutions by providing innovative solutions. They also help create value for organizations by using insights to enable faster decision making.
The management of regulatory processes within the financial sector is referred to as RegTech. RegTech's main responsibilities include regulatory compliance, reporting, and monitoring. It consists of a number of companies that help companies comply with regulations effectively and cost-efficiently.
RegTech has benefits for both business and regulators. For business, it can enable financial institutions to better manage costs and risks, free up additional regulatory capital, and open up new business opportunities for FinTech startups, consulting firms, and software companies.