#RegTechEdgeNoBorders

Why you should attend:

Our #RegTechEdgeNoBorders program is designed to showcase RegTech solutions that address the global challenges across a complex regulatory landscape. Focused on key risk areas across our RegTech taxonomy, this event will provide insights to attendees on our presenting RegTechs:

• MemberCheck – MemberCheck, with 13+ years in risk management, provides a comprehensive global AML/CTF platform, that accommodates for PEP, Sanctions, Adverse Media, KYC & KYB screening as well as a Transaction monitoring solution.
• Ingenuous – Intuition is a single real-time platform that facilitates the complete end-to-end customer journey from digital onboarding, cyber security, credit management, application fraud, KYC, AML/CTF and ALL financial and non-financial txns monitoring.
• Feedzai – Feedzai is the market leader in fighting financial crime with AI. We’re coding the future of commerce with today’s most advanced risk management platform powered by big data and machine learning
• FrankieOne – Frankie helps banks and fintechs make better and automated decisions using a single API and dashboard to manage KYC/AML and fraud.
• IDVerse – IDverse's proprietary technology and products enable businesses to remotely perform digital identity verification of its customers.
• Arctic Intelligence – Arctic Intelligence is a leader in regulatory compliance and risk management software. We believe that technology can play a greater role in how organisations manage their risk and compliance obligations, regardless of size, sector or location.
• Jade ThirdEye – Jade ThirdEye is a simple yet powerful AML/CTF compliance tool that helps automate ongoing transaction monitoring, customer screening, and compliance reporting in a cost-effective way.

Agenda: