We are the leading governance, risk, and compliance (GRC) advisor in financial services.
ACA Group (ACA) is the leading governance, risk, and compliance (GRC) advisor in financial services. We e ...
The ACTUS Financial Research Foundation is a not-for-profit company. Its mission is the creation of a critical infrastructure component for the financial world of tomorrow: an Algorithmic Financial Co ...
AxiomSL, a leading global provider of regulatory solutions in a SaaS environment, delivers efficient risk and regulatory data-management and reporting for financial institutions. Clients leverage ...
The Apiax ‘Embedded Compliance’ solution replaces manual compliance processes with instant, accurate and actionable answers to business units’ most pressing regulatory questions right when and w ...
AGRC is a global, non-profit, professional accreditation & certification organisation, as well as a networking platform, that was founded in 2020 and started its operations a year later.
We facil ...
B2C2 is the counterparty of choice in the institutional crypto market. Founded in 2015 and headquartered in the UK, with offices in the US and Japan, B2C2 is relied on by aggregators, brokers, exchang ...
Now in their 21st year, the Banking Technology Awards recognise excellence and innovation in the use of IT in financial services worldwide, and the people who make it happen.
JWG has been involved ...
Broadridge, a global Fintech leader with over $4.5 billion in revenues, helps clients get ahead of today’s challenges to capitalise on what’s next with communications, technology, data and intelli ...
Brooklyn Vendor Assurance is a cloud-based SaaS engine, designed for the Vendor Management function. We provide the only product purpose-built to enable and accelerate end-to-end supply chain manageme ...
When you need to understand the companies in your ecosystem, you’ll benefit from a certain approach. We capture and treat private company information for better decision making and increased effici ...
Business Semantics helps clients minimize the costs of risks and lost opportunities arising from misinterpretation of sentences and definitions in text documents, especially governamce documents. It d ...
We support and encourage an entrepreneurial outlook and independent thinking. Capco is not about organizational charts and layers — we operate with little hierarchy because we want all employees to ...
Leading provider of regulatory reporting, best execution analysis and business intelligence solutions for the financial services industry.
Cappitech’s cross-jurisdiction compliance platform, ful ...
City & Financial Global is an independent, research-based conference organiser which specialises in the financial and corporate markets. It organises between 40-50 high level events a year, coveri ...
At Cloudera, we believe that data can make what is impossible today, possible tomorrow. To that end, we deliver an enterprise data cloud that provides cloud-native services to manage and secure the en ...
CMS lawyers work across sectors and borders in more than 40 countries worldwide to deliver advice to you wherever you operate. We see ourselves as more than just legal advisers. We are your business p ...
Powered by cryptocurrency, the future of the internet: Web3 will be more fair and equitable, owned by the builders, creators and users. You.
...
Cygnetise enables organisations to easily manage their signatory lists and bank mandates, whilst decreasing the risk of signatory fraud. Using Distributed Ledger Technology (DLT), the data is vali ...
Deutsche Bank AG is a global financial service provider delivering commercial, investment, private, and retail banking. The Bank offers debt, foreign exchange, derivatives, commodities, money markets, ...
Digitally Nimble is a B2B consultancy firm specializing in demand generation, growth and branding strategies for the RegTech and FinTech sector. Today, we are faced with unprecedented challenges, and ...
With over 45 years of experience, DTCC is the premier post-trade market infrastructure for the global financial services industry. From operating facilities, data centers and offices in 15 countries, ...
The DTI Foundation (DTIF) is a non-profit organisation established by Etrading Software. As the Registration Authority (RA) for the new International Organization for Standardization’s (ISO) stand ...
For almost 200 years, Dun & Bradstreet has helped clients and partners grow and thrive through the power of data, analytics, and data-driven solutions. Our more than 6,000 employees aro ...
OUR DIVERSE TEAM MEMBERS ARE SUBJECT MATTER EXPERTS WITH COMPLEMENTARY SKILLSETS OBTAINED OVER DECADES OF EXPERIENCE
RegTech 2021 Conference
Session Details
Deploying AML RegTech to protect the syste ...
Endava is reimagining the relationship between people and technology. By leveraging next generation technologies, our agile, multi-disciplinary teams provide a combination of product & technology ...
Eversheds is a global top 10 law practice, Eversheds Sutherland provides legal advice and solutions to an international client base which includes some of the world’s largest multinationals.
Our ...
eXate is an aggregator of Privacy Enhancing Techniques focussed on consistently protecting Data in Motion (APIs and streaming), as well as Data at Rest. With fine-grained access controls, and the abil ...
Experian unlocks the power of data to create opportunities for consumers, businesses and society.
During life’s big moments – from buying a home or car, to sending a child to college, to growing a ...
At EY, our purpose is Building a better working world. The insights and quality services we provide help build trust and confidence in the capital markets and in economies the world over. We develop ...
Driven by people, data and technology, First Derivative unlocks the value of insight, hindsight, and foresight to drive organisations forward. Counting many of the world’s leading investment banks a ...
Fujitsu has operations across Europe, the Middle East, India and Africa with more than 25,000 employees across the region. We work with customers to create new value and competitive advantage in the d ...
We are an independent global asset management firm built by investors, for investors. We excel by focusing on truly active management of differentiated investment strategies. With a 35-year heritage, ...
Global DCA is a global self-regulatory association for the digital asset & cryptocurrency industry. It was established to guide the evolution of digital assets, cryptocurrencies, and the underlyin ...
GFT is a digital transformation pioneer. By leveraging next-generation technologies, we enable clients to boost their productivity with intelligent software solutions. We focus on Digital Finance, Ent ...
Global Digital Finance brings together global experts to engage policy makers and regulators to advocate industry best practice. Our Advisory Group members include specialists from regulators, governm ...
With offices in Dublin, London and New York, Governor Software Ltd supports senior risk and compliance executives at financial institutions, maintain governance and oversight, through clear visualisat ...
GovRisk was established in 2010 and has since operated as a dedicated provider of training and consulting expertise in financial crime prevention, anti-corruption, procurement policy, cyber-crime and ...
Icebreaker One is an independent, non-partisan non-profit with global reach. It aims to influence investment decisions of $3.6T/year to deliver demonstrable net-zero by 2030. By unlocking the data inf ...
Ideagen are a global provider of software solutions that help solve complex quality, risk, audit and compliance problems in highly regulated industries, such as financial services.
Ideagen’s softwa ...
IHS Markit (NYSE: INFO) is a world leader in critical information, analytics and solutions for the major industries and markets that drive economies worldwide.
The company delivers next-generation inf ...
The Information Providers User Group (IPUG) is a non-profit organisation, established in 1989 to represent the current and future interests of its member firms. It is now the principal organisation ...
Who are we?
The International Securities Lending Association (ISLA) is a leading industry association, representing the common interests of securities lending and financing market participants across ...
Established in 2012, JDX is a global consulting business focussed on resource augmentation and domain consulting for investment banks, financial market infrastructure and technology acceleration, unde ...
With deep, relevant sector specific experience advising at the intersection of regulation, intellectual property and IT law, Kemp IT Law provides a top of class enhanced IT law service. Focused and cl ...
Through helping other organizations mitigate risks and grasp opportunities, we can drive positive, sustainable change for clients, our people and society at large.
KPMG firms operate in 146 countries ...
Dealing with regulation is an important but challenging task. Keeping up with legislation and the data your company produces means resources, budgets and processes take the hit. However, when harnesse ...
The Data Platform That Simplifies Data Integration
The MarkLogic Data Hub is a highly differentiated data platform that eliminates friction at every step of the data integration process. Built on Ma ...
Established in 2000, Maveric Systems is a niche, domain-led, BankTech specialist, transforming digital ecosystems across retail, corporate, wealth management, cards & payments and lending domains. ...
My Compliance Centre is a compliance management solution for regulated firms. As a single, shared and integrated platform with modules covering Compliance Monitoring, Regulatory Change, Document Mana ...
JWG provides intelligence to My Compliance Centre
NayaOne is the fastest way to deliver financial products and services through partnerships, rapidly build and evaluate new propositions securely, and scale them to production. Financial institutions a ...
NICE Actimize, Financial Markets Compliance, can provide firms with the complete compliance coverage required by today’s financial markets regulations – an environment which requires a view ac ...
Managing risk together
ORX believes many heads are better than one. We’re here to bring the best minds of the international operational and non-financial risk community together.
By pooling our reso ...
Passcon is a leading consulting firm supporting financial institutions to meet regulatory requirements regarding Anti-Financial-Crime (AFC). We provide an AFC-One-Stop-Shop and offer strategy, ope ...
Quorsus provides strategic consultancy services to financial institutions facing a range of challenges and constraints across the regulatory landscape. We offer unparalleled expertise in post-trade t ...
Red Hat is the world’s leading provider of enterprise open source software solutions, using a community-powered approach to deliver reliable and high-performing Linux, hybrid cloud, container, and K ...
RegDelta gives your enterprise the power to scan the horizon and configure your obligations into a single business truth. Unlike any other provider, we use NLP to determine relevance from millions of ...
REGnosys is a Regulatory Technology (RegTech) company whose mission is to transform the relationship between investment firms and financial regulators. REGnosys leverages the latest cloud technology a ...
Securrency is a financial markets infrastructure technology company focused on enhancing capital formation and stimulating global liquidity. Securrency is driving change at the core of financial serv ...
We help professional wealth managers, institutional investors and private investors create and manage wealth — and enable their long-term success by providing solutions that are both comprehensi ...
Shoosmiths is a major UK law firm with a network of offices working together as one team. Learn more about our values and the culture that drives our people to build relationships with clients to deli ...
Developed by regulatory specialists, Single Rulebook is an integrated software solution that enables you to search, share and manage regulatory rules on one digital platform. ...
SIX operates and develops infrastructure services for the Swiss and Spanish Stock Exchanges, for Securities Services, Banking Services and Financial Information with the aim of raising efficiency, qua ...
Smarsh is the recognised global leader in electronic communications archiving solutions for regulated organisations. The Smarsh Connected Suite provides innovative capture, archiving, e-discovery, and ...
Smartlogic’s Semaphore is a Semantic AI platform that enables organizations to reveal and extract knowledge from their digital data ecosystem to yield business insight. Semaphore enriches enterprise ...
Solidatus serves data-rich, highly regulated companies, like HSBC and Citi, by providing an organization-wide, connected governance solution that goes beyond traditional data lineage and catalog offer ...
SWIFT is the way the world moves value. We do this every single instant of every single day, right across the world. No other organisation can address the scale, precision, pace and trust that this de ...
Advancing GRC Education for the Financial Services
The London Governance and Compliance Academy (LGCA) is a multi-accredited, UK-based executive education training and certification provider that focu ...
Our history
For well over a century, we’ve been an integral part of the U.S. legal system and have given our customers a powerful competitive advantage by providing the highest quality leg ...
TradeHeader drives the standardisation of data to streamline connectivity, enhance operational efficiencies, reduce costs and mitigate risk in financial markets. It is the bridge between diverse finan ...
TraderServe specialises in creating novel, practical and high-performing solutions to some of the most challenging problems facing financial markets. For almost 20 years TraderServe has produced pione ...
UK Finance is the collective voice for the banking and finance industry. Representing around 300 firms across the industry, it seeks to enhance competitiveness, support customers and facilitate innova ...
Vizor Software is a Global RegTech Provider of the Year awarded by Central Banking, and a global leader trusted across 30 countries in supervisory technology for Financial Regulators, regulatory rep ...
VoxSmart is the global leader in surveillance and mobile capture technology for global financial markets participants. With over 50 clients spanning the Globe, our unique suite of products allow ...
XBRL is the open international standard for digital business reporting, managed by a global not-for-profit consortium, XBRL International. We are committed to improving reporting in the public inte ...
In the European digital asset market, there is a lack of institutional-grade trading venues and brokers that offer the same standards of service that are expected in traditional asset classes. Zodia M ...