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LOGIQC

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RegTech platform providing risk and compliance solutions for financial institutions.

Overview

LOGIQC offers a suite of risk and compliance solutions aimed at assisting banks and financial institutions in managing regulatory compliance and mitigating risks. The company utilizes artificial intelligence and blockchain technology to automate compliance processes, monitor transactions for suspicious activities, and ensure adherence to evolving regulations. LOGIQC's integrated suite includes registers for risk, accreditation, and compliance, which are intended to provide organizations with tools to enhance accountability and promote a reporting culture. The company targets various industries and focuses on data security, enabling users to navigate complex regulatory environments.

Key facts

Founded
2006

Business model

Contact

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About LOGIQC

What does LOGIQC do?

LOGIQC offers a suite of risk and compliance solutions aimed at assisting banks and financial institutions in managing regulatory compliance and mitigating risks.

Where is LOGIQC headquartered?

LOGIQC is headquartered in Brisbane, Australia.

When was LOGIQC founded?

LOGIQC was founded in 2006.

Which sector is LOGIQC in?

LOGIQC operates in Compliance & Regulatory Technology, part of Financial Technology.

Who are LOGIQC's competitors?

Companies similar to LOGIQC include eVision, Financial Tracking, and Inhance.