Abside Regtech included in the RegTech Universe of Deloitte Luxembourg

Abside RegTech and its product line have been included in the RegTech Universe created by Deloitte Luxembourg, which distinguishes those RegTech companies that are most beneficial to their clients, depending on their policy areas.

Regulatory Reporting, Risk Management, Identity Management & Control, Compliance and Transaction Monitoring are some of the areas of specialization in which the different companies integrated in the RegTech Universe are targeting in particular.

In this sense, Deloitte has recognized Abside RegTech as one of only two Spanish companies, leading the transformation of Compliance into a competitive advantage, providing innovative and technologically advanced solutions based on the four pillars of the RegTech philosophy: agility, speed, ease of integration and analytical capacity.

Through its RegTech Suite of Business Solutions (ALERT, RECORD, SELF and RULE), Abside makes possible an efficient and effective management of Compliance, in terms of Anti Money Laundering and Terrorism Financing, FATCA, Common Reporting Standard (CRS), Onboarding Digital, MiFID II or the automation of regulatory reporting. The flexibility and modularity of its solutions not only allow regulated organizations to remain permanently up-to-date with regulatory changes, but they offer a superior user / client experience, allowing all processes to be digitized from the user’s first contact with the entity.

With the inclusion of Abside RegTech within the RegTech Universe of Deloitte, we recognize the work carried out by the RegTech team and, above all, the coverage and capacity of its RegTech solutions.