Statements (52)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:technology
industry term |
| gptkbp:appliesTo |
gptkb:legislation
financial services |
| gptkbp:emergedIn |
2010s
|
| gptkbp:enables |
gptkb:KYC_(Know_Your_Customer)
data protection risk management anti-money laundering compliance fraud detection real-time monitoring identity verification GDPR compliance regulatory reporting transaction monitoring regulatory reporting automation |
| https://www.w3.org/2000/01/rdf-schema#label |
RegTech
|
| gptkbp:marketParticipants |
startups
financial institutions regulators technology vendors |
| gptkbp:purpose |
automate compliance tasks
improve regulatory processes |
| gptkbp:regulates |
gptkb:cryptocurrency
gptkb:insurance gptkb:KYC_(Know_Your_Customer) gptkb:AML_(Anti-Money_Laundering) banking data privacy investment advisory wealth management asset management cybersecurity compliance capital markets risk assessment payments fraud prevention lending securities trading compliance management insurance technology regulatory reporting transaction monitoring customer due diligence |
| gptkbp:relatedTo |
gptkb:FinTech
|
| gptkbp:standsFor |
gptkb:Regulatory_Technology
|
| gptkbp:uses |
gptkb:artificial_intelligence
gptkb:machine_learning cloud computing big data analytics |
| gptkbp:bfsParent |
gptkb:financial_technology
|
| gptkbp:bfsLayer |
4
|