We transform Compliance into Competitive Advantage.

We are RegTech.

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.

Punto

AGILITY

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

Punto

INTEGRATION

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

Punto

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.

EXPERIENCEEXPERIENCE

Solutions conceived by international experts in Regulatory Compliance.

INNOVATIONINNOVATION

Innovative solutions throughout the broad spectrum of Regulatory Compliance.

HOLISTIC PORTFOLIOHOLISTIC 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.

More Info

News
20 June, 2018

We are Abside RegTech!! Last February we witnessed the agreement between the multinational, Dominion, and…
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News
26 February, 2018

Dominion and RSI close a strategic alliance in technology for the banking and insurance sector at an international level.

Dominion and RSI close a strategic alliance in technology for the banking and insurance sector…
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Events
9 November, 2017

Dominion Digital will be present in the Luxembourg Fintech Conference with its RegTech products line: WindRose Suite

Dominion Digital will be present in the Luxembourg Fintech Conference with its RegTech products line:…
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Articles
16 March, 2018

Technological disruption in Anti-Money Laundering (AML)

Technological disruption in Anti-Money Laundering (AML) Technological advances are favouring the emergence of new business…
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We want to hear from you

Bilbao
Ibáñez de Bilbao, 28, 8º A y B
48009 Bilbao
+34 94 423 84 00

Madrid
Avda de la Industria, 23
28760 Tres Cantos
+34 918 09 01 00

regtech@abside-tech.com

Contact Us