Statements (33)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:technology
|
| gptkbp:alsoKnownAs |
gptkb:RegTech
|
| gptkbp:appliesTo |
gptkb:insurance
Banking Financial Services |
| gptkbp:emergedIn |
2010s
|
| gptkbp:enables |
KYC Automation
Identity Verification Transaction Monitoring AML Screening Automated Regulatory Monitoring Real-time Compliance Regulatory Reporting Automation |
| gptkbp:goal |
Improve Transparency
Increase Regulatory Efficiency Reduce Compliance Costs |
| https://www.w3.org/2000/01/rdf-schema#label |
Regulatory Technology
|
| gptkbp:industry |
gptkb:insurance
Finance Telecommunications Legal |
| gptkbp:purpose |
Risk Management
Fraud Detection Compliance Automation Regulatory Reporting |
| gptkbp:relatedTo |
gptkb:financial_technology
SupTech |
| gptkbp:uses |
gptkb:Machine_Learning
gptkb:artificial_intelligence gptkb:Big_Data_Analytics Cloud Computing |
| gptkbp:bfsParent |
gptkb:RegTech
|
| gptkbp:bfsLayer |
5
|