Advice RegTech
Curated by SignalTransaction monitoring solutions enhancing compliance oversight in financial services.
Overview
Advice RegTech focuses on transaction monitoring solutions, offering software aimed at improving governance, risk, and compliance oversight within the Australian AFSL advice sector. Its primary product, SAMI (Supervision and Monitoring Intelligence), functions as a compliance system-of-record, assisting financial institutions in meeting best interest duty and other regulatory requirements. The company utilizes advanced algorithms and big data analytics to help organizations monitor financial transactions for potential fraudulent activity and other financial crimes. The platform targets licensees in the financial services sector, supporting workflow management and compliance through dashboard reporting and detailed reviews.
Key facts
- Founded
- 2017
- Headquarters
- Sydney, Australia
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 5 products and services
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Contact
- Primary office
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