|
gptkbp:instanceOf
|
gptkb:technology
gptkb: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
|
|
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
|
6
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
regtech
|