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. 

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"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
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