TraceLocker
Curated by SignalGRC software enabling secure registration and compliance for financial institutions.
Overview
TraceLocker is a GRC (Governance, Risk, and Compliance) software solution aimed at financial institutions. The platform utilizes blockchain technology to create secure and immutable records, which are intended to support compliance practices. Key features of TraceLocker include a regtech compliance solution, self-certified registration, and a secure smartphone application for the registration of regulated goods and their sources. The software also incorporates measures for anti-money laundering and compliance with regulations concerning politically exposed persons through KYC (Know Your Customer) processes. TraceLocker is designed to assist financial institutions in improving operational efficiency and regulatory compliance, while also providing insights into risk trends and facilitating strategic risk management.
Key facts
- Founded
- 2019
- Headquarters
- Zug, Switzerland
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 7 products and services
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Contact
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