Abside RegTech Solutions Suite

We transform Compliance into Competitive Advantage.

We are RegTech.

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abside RegTech

Thanks to its RegTech solutions, abside achieves efficient and effective regulatory compliance in Anti-Money Laundering and Terrorism Financing (AML/CFT), FATCA and Common Reporting Standard (CRS), Due Dilligence, MiFID II or Information Reporting to the different regulators.

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AGILITY

RegTech, with the support of technology, provides a high degree of flexibility and ability to adapt to constant regulatory changes.

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INTEGRATION

Characterized by short implementation times and the integration of the different areas involved: Regulatory Compliance, Risks, Reporting, etc.

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SPEED

High degree of parameterization, scalability and improved efficiency, which translates into rapid adaptation to new regulations.

Punto

ANALYSIS

Through the use of advanced data analytics, RegTech solutions generate patterns that help strategic decision making.

AGILITY

RegTech, with the support of technology,
provides a high degree of flexibility
and ability to adapt
to constant regulatory changes.

SPEED

High degree of parameterization,
scalability and improved efficiency,
which translates into
rapid adaptation to new regulations.

INTEGRATION

RegTech Solutions are characterized by
short implementation times and
integration of the different areas involved:
Regulatory Compliance, Risks, Reporting, etc.

ANALYSIS

Through the use of advanced data analytics,
RegTech solutions generate patterns that help
strategic decision making.

ALERT

Anti-Money Laundering and Terrorism Financing (AML/CFT),
FATCA and Common Reporting Standard (CRS).

RULE

Regulatory Reporting Platform to comply
with all the information requirements of the different regulators.

SELF

Due Dilligence that achieves a 100% digital Customer Onboarding
with facial recognition and screaning in sanctioned and PEPs lists.

RECORD

Record keeping to comply with MiFID II Directive.

The RegTech solutions of abside,
that transform Compliance
into a competitive advantage.

EXPERIENCE

Solutions conceived by international experts in Regulatory Compliance.

INNOVATION

Innovative solutions throughout the broad spectrum of Regulatory Compliance.

HOLISTIC PORTFOLIO

RegTech Solutions. Regulation as a Service (RaaS). Software & Services (Implementation, consultancy, support, training).

abside RegTech Solutions have been conceived by international experts in Regulatory Compliance and implemented in the most advanced technologies. These solutions proffer an innovative and creative way to tackle new challenges and turn Regulatory Compliance into a Competitive Advantage.

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