RegTech

New technology to facilitate regulatory compliance

We have ready-made solutions for a newly emerging IT segment – RegTech (Regulatory Technology). RegTech specialises in development of software and smart solutions for compliance with regulatory requirements, mostly in financial sector.

Business Benefits
  • We take care of your regulatory compliance.
  • You save time and costs.
  • Implementation is quick and easy.

CRS

Database of tax identification numbers (TINs) for all countries that banks are required to collect (Common Reporting Standard, LEX GATCA):

  • 130 countries;
  • Automated update;
  • Easy implementation.

See more

AML

A fast, state-of-the-art solution to fit your money laundering prevention needs:

  • Based on open-source platforms and the BPMN standard;
  • Online access to data to guarantee informational up-to-dateness.

Download AML product paper

Regulatory Reporting


All-inclusive smart solution for regulatory reporting, tailored to the requirements placed by Czech National Bank on each reporting entity type.

References

Česká spořitelna

Erste Group

Raiffeisenbank

Moneta Money Bank

KB Pojišťovna

Société Générale

Interested in knowing more?

Contact Us

We can look at your business from a different perspective. That´s why we can come up with the new solutions that we can clearly describe, elaborate and design their technical implementation. The original idea is at the beginning of every good business. Thanks to our experience, we quickly know what you want and we are going to help you effectively.

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