Regbot

You can think of RegBot® as your virtual regulatory co-pilot, who takes care of meeting your regulatory requirements automatically or near-automatically, providing the answers in all cases, communicating next steps, reasoned determinations and relevant information to all involved stakeholders, and logging it all in a fully auditable, time-stamped, 100% searchable format. RegBot® is built by a team of lawyers specialised in financial regulation, traders and technologists with ample experience in the banking and financial sector. It is truly a disruptive technology conceived to end business disruption. RegBot®’s features: • RegBot® is a technology that delivers actual regulatory compliance • Each bot is regulation-specific and it is engineered to provide a streamlined compliance mechanism for first-line staff (e.g, Front Office) • Data travels fully encrypted between RegBot® and clients • RegBot®’s determinations can be audited and validated • RegBot®’s engine is automatically updated as regulation changes RegBot®’s presence in the industry: RegBot® was ranked by the Global Regtech Review amongst the world's most innovative RegTech firms on the RegTech 100 list for two consecutive years in 2018 and 2019 (see http://regtech100.com/#home). In March 2018, RegBot® was shortlisted for the A-Team’s annual Regtech awards in four different categories. In July 2018, RegBot® participated in the 10th edition of “BBVA Open Talent” - the biggest FinTech competition in the world attracting over 800 entries from 80 countries - and was selected as a winner in the ‘Corporate & investment Banking’ category whilst also being shortlisted as a finalist in 2 additional categories. RegBot® was also selected finalist in Deloitte's Regtech Challenge in January 2019, out of 41 participating RegTech providers from the EMEA region.