Industry
Our passion is #tech
New Tech is a demanding sector developing so fast that it requires a unique skill to look at any project from both technology and regulatory sides to anticipate impacts and opportunities fully.
We understand the opportunities and risks of any tech project you want to pursue. FinRegTech brings together three areas: finance, regulation and technology. We advise on issues such as machine and deep learning (so-called artificial intelligence), blockchain or the use of biometrics, including behavioural. We look at potential and suggest how using emerging and existing regulations can create added value for the firm and its clients. We can help you build your long-term strategy and structure your internal processes to maximise the benefits of new solutions.
Our expertise allows us to understand well your needs (or even foresee them) and provide tailored solutions. By doing so, we can support you throughout the project, anticipate potential regulatory and compliance issues, and help your businesses grow and drive value.
We advise banks, investors and businesses and help them make informed decisions. We also support startups with analysing their solution and helping them to match it to market needs.
How we can help
INVESTORS
market research (find & match)
entity and potential analysis
due diligence of the business model and technology used
preparation for acquisition and alignment of processes
legal and regulatory support
PMI support (Post-merger Integration)
#ai #ml #dl #iot #newtech #biometrics
#cloud #digital #dataprotection #regtech
BANKS
prudential requirements
corporate governance
retail banking products
corporate banking products
regulatory advice
payment services
policies and procedures
#ai #ml #dl #iot #newtech #biometrics
#cloud #digital #dataprotection #regtech
FINTECH
licensing processes and cross-border activities, including expansion
legal and regulatory advice
support in establishing cooperation with banks (B2B model)
innovative products and services – use of solutions offered by regulators e.g. innovation hub, sandbox
R&D, including automation
outsourcing
digital operational resilience
cybersecurity
paytech, regtech, suptech
cloud computing
data governance
#ai #ml #dl #iot #newtech #blockchain
#biometrics #cloud #digital #dataprotection
BUSINESS
R&D, including automation
outsourcing
digital operational resilience
cybersecurity
cloud computing
data governance
legal and regulatory support
IT contracts
#ai #ml #dl #iot #newtech #biometrics
#cloud #digital #dataprotection #regtech #blockchain
Events
FinRegTech Connected
FinRegTech Connected is a series of substantive and networking meetings devoted to new technologies, such as artificial intelligence, blockchain or biometrics, which are used in many industries, including regulated ones. We discuss the most critical problems and challenges concerning the fintech and regtech sectors with our partners and participants during the monthly meetings. Participants range from technical specialists to the broader business community.
Our goal is to connect professionals from different environments interested in new tech and its’ possible uses to enhance businesses.
If you want to join the next meeting sign up to our mailing list.