NeuAnalytics helps creditors faced with complex governance, risk and compliance challenges by leveraging best-in-class technology solutions. NeuAnalytics monitors and manages internal and external operations through one simple, centralized application, featuring executive summary dashboards all the way to tracking individual actions.
Pega is the industry leader in KYC and CLM industrial-strength applications. Many of the world’s global financial institutions choose Pega for its cross-jurisdictional, cross-business-line, front-to-back, and scalable capabilities. With its transparent, controllable AI; robotics; and best-in-class regulatory rules engine; the Pega solution integrates seamlessly with top data providers resulting in a one-stop comprehensive service.
With more than 850 lawyers in 22 offices, Shearman & Sterling is a global law firm that partners with corporations, major financial institutions, emerging growth companies, governments and state-owned enterprises to provide the legal and industry insight needed to navigate the challenges of today and achieve their ambitions of tomorrow. Shearman & Sterling’s global FinTech practice serves as a single point of contact, bringing together experienced lawyers with financial regulatory, M&A, intellectual property, cybersecurity, capital markets, finance and litigation experience to help clients navigate this new landscape. We are with clients every step of the way guiding them through complex decisions.
Continuity is a leading provider of RegTech solutions helping to automate compliance management for financial institutions of all sizes. Continuity combines regulatory expertise & cloud technology, reducing the cost of regulatory burden.
Kompli-Global uses advanced AI and human expertise identifying the 'bad actors' seeking to utilise your organisation to launder the proceeds of financial crime. We've developed the world’s first multi-jurisdictional, multi-lingual, cost effective EDD search platform discovering comprehensive, accurate adverse and negative information essential to meet regulatory 4MLD & 5MLD compliance. Using traditional search engines? You could be missing >90% of the story.
Ocrolus is a RegTech Company that uses Artificial Intelligence to automate underwriting tasks with unprecedented accuracy and confidence. The technology parses financial documents, principally bank statements, with a combination of pattern recognition, crowdsourced data verification and fraud detection. With stunning efficiency, Ocrolus delivers standardized, actionable data that is inputted directly into credit or diligence models without the need for human intervention. Ocrolus is a unique solution for transparent analysis and rigorous documentation in credit decisioning.
Pendo Systems is an innovative FinTech company that has built an industry-leading platform capable of transforming unstructured data and turning it into structured datasets that can be fed directly into everything from BPM/RPA systems through to Machine Learning and AI tools. The Pendo Platform enables the recovery and insight extraction from unstructured data in a faster, more accurate, and infinitely repeatable way than has ever been possible. What that means is Pendo can provide information and insights from a range of files and unstructured sources, pulling together data iteratively to build standard structured representations. The platform is capable of ingesting more than two hundred unstructured document types and has enabled a level of transparency into their data our customers have never had.
QuantaVerse is the first to market with artificial intelligence (AI) and machine learning solutions purpose-built for identifying financial crimes. QuantaVerse utilizes its AI Financial Crime Platform to reduce financial crime risk by identifying patterns and discerning anomalies that current approaches and systems regularly miss. QuantaVerse solutions have helped customers more efficiently comply with AML (Anti-Money Laundering), KYC (Know Your Customer) and FCPA (Foreign Corrupt Practices Act) regulations. Most importantly, QuantaVerse is helping to rid organizations of money laundering and other financial crimes that support our greatest global ills – the drug trade, human trafficking, terrorism and political corruption.
Savana offers financial services solutions that automate compliance and client servicing activities across all business lines. Our mission is to keep you compliant while improving internal-user and customer experience. Built on a highly customizable workflow engine, our most popular use-cases include complaints management, dispute management, AML, and mortgage origination.