Partners

Partners

With its RegTech product unit, BearingPoint is a leading international provider of  innovative regulatory and risk technology solutions (RegTech and RiskTech) and services along the Regulatory Value Chain for Financial Services.

Customers representing 6,000 firms worldwide, among them large international banks, a major part of the largest European banks, leading insurance companies as well as supervisory authorities and central banks, trust BearingPoint’s RegTech products and services.

We work closely with regulators and, as a member of standardization bodies such as XBRL, we actively contribute to the standard-setting process. We combine our regulatory know-how with our proven, reliable and forward-looking RegTech solution suite, expert consulting capabilities, as well as managed services and training seminars.

For more information, please visit www.reg.tech

De La Rue is a leading provider of sophisticated products, services and solutions that help keep the world’s nations, economies and populations secure.

From world-leading design and the integration of innovative high-security features, to safeguarding national reputations, at De La Rue, we create banknotes that meet the individual needs of each currency and circulation environment. We also provide an award winning analytics solution to help central banks better understand their cash cycle and make evidence based-decisions.

 

www.delarue.com

FNA is a fast-growing, deep technology analytics company and a leader in Supervisory Technology (SupTech). The FNA Platform allows financial institutions to map and monitor complex financial networks and to simulate operational and financial risks. FNA’s clients include the world’s largest central banks, financial market infrastructures, and leading financial institutions. FNA's mission is to make the financial system safer and more efficient and to play a pivotal role in the growing Artificial Intelligence & Machine Learning ecosystem, where FNA's engine powers use cases across a growing number of business domains.

Presentation Partner

Vizor Software is the global leader in enterprise supervisory solutions for Financial Regulators. We help Financial Regulators protect and enhance the stability of the financial system. Vizor is trusted by Central Banks and Financial Regulators in more than 25 countries for the collection, validation and analysis of highly complex data from financial institutions. Vizor Software is an integrated data collection and supervisory system that is based on best-in-class supervisory models but flexible enough to deal with regulator specific needs. You can learn more at vizorsoftware.com

ERI’s OLYMPIC Banking System software is the most appropriate choice across many banking and financial sectors (Private Banking, Retail/Commercial Banking, Central Banks, Fund and Trust, Digital Banking). The range of organisations using the OLYMPIC Banking System software includes central banks as well as savings’, government and other financial institutions.

Well established in many of the major financial centres, ERI’s policy is to be close to its clients and is present in Genève, London, Lugano, Luxembourg, Paris, Singapore and Zurich.

OLYMPIC Banking System has been chosen by over 300 banks and financial institutions spread over more than 50 countries worldwide.

Waymark Tech is a London based Reg-Tech firm that develops and supplies software services for companies in highly regulated industries and Professional Services firms with clients facing increasingly complex regulatory demands.
 
Waymark's award-winning service utilises Artificial Intelligence (AI) technology to continually monitor and analyse regulatory changes, alerting firms to new regulations, or changes to regulations, and making recommendations to ensure compliance.

Over the past three years international research reports have identified AML360 as a leading vendor in AML software. The software is designed as an end-to-end risk and compliance management tool for both the private and public sectors. Leveraging machine learning, the hybrid RegTech / SupTech software captures data, analyses, measures and reports in a single action.


AML Supervisors can carry out National Risk Assessments, Sector and Thematic Risk Analysis, Business Entity Profiling, Case Management and Ongoing Reporting.Businesses use the software for client screening, risk profiling, transaction monitoring, conducting internal audits and management reporting.

www.aml360software.com