Verified email-pattern data for Regtech Compliance is currently limited. You can still use the company insights and contact sections below.
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
- 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, Global Voice Group, RegTech Analyst.
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
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Top RegTech Compliance Employees
-
Jan Ulrich
Director At Regtech Compliance Ltd.
Campinas, São Paulo, Brazil, Brazil
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