Category: Startup

Vertical: Banking; Enterprise Software; Financial Education and Inclusion; Insurance; Money Transfers and FX; Payments; Peer-to-Peer Lending; RegTech



Regulatory intelligence service aimed at helping firms identify and mitigate conduct risk.

Cloud based regulatory intelligence services for regulated financial services firms aimed at helping them to identify, manage and mitigate the conduct risks to which they may be exposed, addressed through the prism of regulatory action. Bespoke algorithms are contextulaised by analysis written by former enforcement lawyers and compliance officers.