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Jan 21, 2020

This report explores how RegTech enhances KYC compliance and strengthens KYC processes, and provides vendor assessments and best practices in the selection and adoption of RegTech solutions for KYC.

RegTech offers new technology solutions that harness the power of automation, and in some cases artificial intelligence (AI) to improve compliance and reduce costs. More than a third of RegTech funding in recent years has focused on know-your-client (KYC) and customer due diligence processes, areas where wealth managers could benefit from significant efficiency gains.

Vendors reviewed include Actico, Appway, ComplyAdvantage, Encompass, Fenergo, Finantix, Finopz, IBM, Merlon Intelligence, NorthRow, Pegasystems, Polixis, and Tradle

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