#RegTechEdgeNoBorders | Financial Crimes

As financial crime grows in complexity, so does the challenge of staying ahead. Regulatory reforms, cross-border threats, and faster payments are reshaping the landscape, demanding smarter, more adaptive solutions.

This #RegTechEdgeNoBorders event will feature an overview of the Financial Crimes landscape from Peter Violaris, UX Law. Then, we'll showcase seven solutions from RTA members and how they help fight financial crimes.

RegTechs:

• Fivecast –  Fivecast is enabling a safer world. We help organizations around the world explore masses of data to uncover actionable insights critical to progressing intelligence missions and protecting global communities.
• FNA – FNA’s software is used to uncover hidden connections and anomalies in large, complex datasets, to predict the impact of stress events, and to optimally configure financial systems and infrastructures.
• GBG – Global specialists in digital identity. We enable fast, simple and compliant customer onboarding, reducing the risk of fraud for many of the world’s leading organisations.
• 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.
• SymphonyAI – SymphonyAI empowers financial institutions to turn regulatory complexity into competitive advantage. With over 25 years of experience, we combine our pedigree with innovation to help financial institutions.

Agenda: