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

Mit dem Laden des Videos akzeptieren Sie die Datenschutzerklärung von YouTube.
Mehr erfahren
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