Regtech

Focus Areas

Business decisions
Regtech helps businesses measure the viability of business decisions/strategies and helps them to evaluate the compliance with existing regulations. Companies can take advantage of Regtech by identifying potential risks and the regulatory impact upfront.
Tax efficiency
By mapping out the tax impact of investments, Regtech solutions can identify tax-efficient investments which optimise profits.
Cloud
An increasing number of Regtech solutions are moving to the cloud, allowing businesses to have access to the most up-to-date services available.

The Regtech Revolution

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The 5 Regtech Startups that are reshaping the finance industry

Comply Advantage
ComplyAdvantage is an award-winning AML data and technology company that offers AI-driven financial crime risk data and detection technology
Paragon Data Labs
Paragon Data Labs is a next-generation regtech startup that develops cloud-based enterprise software solutions to streamline critical operations for financial services firms
Regulativ.ai
Regulativ.ai offers solutions to transform the Cyber Security Regulatory Compliance functions and to make them more efficient by automating the current Cyber Security Self-assessment & certification processes
Clausematch
Clausematch provides policy and regulatory change management, and a compliance platform that automates time-consuming tasks, organizes your data, and makes collaboration and knowledge-sharing a breeze
Apiax
Apiax is a Swiss regtech startup that builds and offers tools that transform complex financial regulations into digital compliance rules, which are constantly up-to-date, verified, and accessible via an API

“If I’m looking at my dedicated western European market, we see how regulations help us in close combination with the customer behavior to leverage a variety of developments across borders and this is last but not least one of the elements how we can increase synergies between the countries, step by step.”

Julia Koch, Deputy WEU Leader E2E Current Accounts, First Vice President at UniCredit