Statements (51)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:technology
industry term |
| gptkbp:appliesTo |
financial services
|
| gptkbp:benefit |
real-time monitoring
cost reduction increased efficiency improved accuracy |
| gptkbp:challenge |
cybersecurity
data privacy integration with legacy systems adoption by traditional firms regulatory fragmentation |
| gptkbp:emergedIn |
2010s
|
| https://www.w3.org/2000/01/rdf-schema#label |
regtech
|
| gptkbp:marketParticipants |
banks
financial institutions regulators consulting firms technology vendors |
| gptkbp:notableCompany |
gptkb:Ayasdi
gptkb:AxiomSL gptkb:ComplyAdvantage gptkb:Elliptic gptkb:Behavox gptkb:Fenergo gptkb:Ascent_RegTech gptkb:ClauseMatch gptkb:IdentityMind gptkb:RegTek.Solutions gptkb:Riskified gptkb:Chainalysis gptkb:Trulioo gptkb:Onfido |
| gptkbp:purpose |
gptkb:legislation
risk management automation of compliance processes |
| gptkbp:regulates |
fraud detection
risk assessment compliance monitoring anti-money laundering regulatory reporting transaction monitoring know your customer |
| gptkbp:relatedTo |
fintech
|
| gptkbp:standsFor |
regulatory technology
|
| gptkbp:uses |
gptkb:artificial_intelligence
gptkb:machine_learning cloud computing big data analytics |
| gptkbp:bfsParent |
gptkb:FinTech
|
| gptkbp:bfsLayer |
5
|