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.
RegTech, with the support of technology, provides a high degree of flexibility and ability to adapt to constant regulatory changes.
Characterized by short implementation times and the integration of the different areas involved: Regulatory Compliance, Risks, Reporting, etc.
High degree of parameterization, scalability and improved efficiency, which translates into rapid adaptation to new regulations.
Through the use of advanced data analytics, RegTech solutions generate patterns that help strategic decision making.
RegTech, with the support of technology,
provides a high degree of flexibility
and ability to adapt
to constant regulatory changes.
High degree of parameterization,
scalability and improved efficiency,
which translates into
rapid adaptation to new regulations.
RegTech Solutions are characterized by
short implementation times and
integration of the different areas involved:
Regulatory Compliance, Risks, Reporting, etc.
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.
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.
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
Committed to our customers’ vision and goals, offering them
technology and business solutions to boost their efficiency.
