Banking RegTech: What Is It, and Why Is It Important?

View of banking RegTech innovation
Categories of financial RegTech
  • Tracking new and updated regulations in the industry,
  • Analyzing new documentation,
  • Adopting regulations according to specific business demands,
  • Visualizing data, and
  • Assisting in training employees on their obligations.
The RegTech process
  • Thresholds
  • Suspicious actions
  • Records
  • Personnel supervision
  • New and updated regulations
  • Market changes.
Custom vs. ready-made RegTech



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