瑞捷：2023年监管科技100强报告（英文版）.pdf

1、Profiles of the REGTECH100,the worlds most innovative RegTech companies that every leader in the regulatory industry needs to know about in 2023REGISTER NOWwww.AMLTechFJoin Financial Crime Fightersat the leading event for AML,Fraud and Onboarding31 JANUARY 2023|LONDONThe REGTECH100 is an annual list

2、 of 100 of the worlds most innovative RegTech companies selected by a panel of industry experts and analysts.These are the companies every financial institution needs to know about as they consider and develop their mission critical RegTech and digital transformation strategies.Theres plenty of inte

3、rest and hype about RegTech in the marketplace,but much of it is superficial,incoherent or self-serving and fails the needs of decision-makers in incumbent financial institutions who require independent,facts,figures and analysis.The REGTECH100 list will help senior management and compliance profess

4、ionals evaluate which digital solutions have market potential and are most likely to succeed and have a lasting impact on the industry.CRITERIAA range of factors was considered by the Advisory Board and RegTech Analyst team to make the final selection including:Industry significance of the problem b

5、eing solved;Growth,in terms of capital raised,revenue,customer traction;Innovation of technology solution offered;Potential cost savings,efficiency improvement,impact on the value chain and/or revenue enhancements generated for clients;How important is it for financial institutions to know about the

6、 company?PROCESSAnalyse universe of RegTech solution providers on RegTech Analyst database and external sourcesShortlist candidates that meet criteria along with companies nominated via the websiteUndertake in-depth interviews or surveys with founders and CEOs of shortlisted companiesDetermine which