4 trending U.S. based RegTech companies in Transaction monitoring
November 12, 2020
The term Regulatory technology (RegTech) was first coined by the UK’s Financial Conduct Authority(FCA) in 2015. It is the result of applying technologies like artificial intelligence (AI), cloud computing, machine learning (ML), natural language processing (NLP), big data and blockchain to the regulatory sector to adapt quickly to the tectonic changes in the financial ecosystem.
IBS intelligence brings to you four trending U.S. based RegTech companies in Transaction monitoring:
AML Compliance (formerly IdentityMind) (2011)
Acuant Compliance is a leading global provider of identity verification, regulatory Compliance (AML/KYC) and digital identity solutions. The company provides AML capabilities that banks, money services businesses, Fintechs, casinos, and other regulated industries need, manage fraud and fight financial crime- all in a single platform.