RegTech Compliance is a rising global services firm that assists institutions to advice, train, monitor and report on various compliance obligations whilst leveraging regulatory technology and data optimization.
We enable you to future-proof your institution’s
Compliance Function or the institution’s compliance as a whole, by applying the risk-based approach of compliance by design
Company Details
- Employees
- 3
- Founded
- -
- Address
- Nairobi, Ke
- Industry
- Professional Services
- NAICS
-
Professional, Scientific, and Technical ServicesArchitectural, Engineering, and Related ServicesOther Professional, Scientific, and Technical ServicesLandscape Architectural ServicesEngineering ServicesDrafting ServicesBuilding Inspection ServicesGeophysical Surveying and Mapping ServicesSurveying and Mapping (except Geophysical) ServicesTesting LaboratoriesAll Other Professional, Scientific, and Technical Services
- Website
- http://www.regtechcompliance.org
- Keywords
- Data Protection Registration & Compliance, Consumer Protection & Complaints Management, Regulatory Licensing Acquisition, Legal, Risk & Compliance Outsourced Services, Contract Negotiation, Drafting & Reviews, Digital Lending Compliance, Retirement Benefits Compliance, Insurance Compliance, Financial Services Compliance, Payment Services Compliance, Corporate Governance Trainings, Policy Drafting & Reviews, Compliance Software System Solutions, Transaction Monitoring & AML Support, Employment & Labour Law Compliance, MSME, MFI, SACCO Compliance, Healthcare Regulatory Compliance, ICT & Risk Management Audits, Credit Risk Management.
- HQ
- Nairobi
- Competitors
- Koç Holding, RegTech Analyst, Global Voice Group.
Regtech Compliance Questions
Regtech Compliance's website is http://www.regtechcompliance.org
Regtech Compliance's LinkedIn profile is https://ke.linkedin.com/company/regtech-compliance
Regtech Compliance has
3 employees.
View email and phone details for 3
employees at Regtech Compliance.
Regtech Compliance's industry is
Professional Services
Regtech Compliance's categories are Professional Services
Regtech Compliance's founding year is 2021
