RegTech
Curated by SignalKYC and AML solutions enhancing customer verification in financial services.
Overview
RegTech is a company that focuses on providing solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. The company offers a range of products aimed at improving customer verification processes within the financial services sector. These products include bank account verification, video-KYC services, and various identity verification methods, such as driving license and voter ID verification. RegTech utilizes data science and artificial intelligence for fraud detection, which contributes to information security and compliance with legal requirements. The company's target market consists of enterprises that need dependable verification services. RegTech's solutions also enable efficient report generation and data collection through application programming interfaces (APIs). By addressing issues related to fraud prevention, RegTech assists organizations in maintaining secure and compliant operations.
Key facts
- Founded
- 2018
- Headquarters
- Pune, India
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 8 products and services
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- Commercial model
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