Welcome to the Impact of RegTech
RegTechImpact
All You need to know about Risk, Ethics, Compliance and Digital Technologies Podcast
RegTechImpact forms a bridge between digital technology and Risk, Ethics and Compliance frameworks.
"RegTech describes the use of modern, computer-based, digital technologies to automate, simplify and improve regulatory, governance, fraud, compliance, anti-corruption, ethical and risk tasks"
Why RegTech is not a sub-set of Fintech?
"RegTech are also interesting for the Health Care, Manufacturing, Renewables, Agriculture ... Sectors and in any case important for the public sector. Called SupTech"
Erkan Wisler - RegTech Expert
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RegTechClassification
The classification of RegTechs by RegTechImpact serves as an orientation and is not final
.01
Fraud & AML transaction monitoring
.02
Fraud prevention
.03
KYC Utilities
.04
Identity Management
.05
GRC & Regulation-tracking
.06
Regulatory Reporting
- Alternative credit scoring
- Regtech Consulting
- Regtech NGOs
- Supervisory Technology (SupTech)
- Anti-bribery & corruption
- Data Security & risk management
- Facility/Building Safety
- Food safety
- Product safety
- Supplier/Contractor/Supply Chain Compliance
- Tax compliance (FATCA & CRS)
- Workplace Health and Safety