Community

Our global community is formed with participants across the regulators, regulated firms, their technology and service providers, and investors. We publish regular white papers, commentary, insight and produce world-class events.

There are many ways to get involved – as an attendee, or as a Contributor, Sponsor or Principal Partner.

Get in touch and we can chat through your requirements and how the RegTech Forum Community is the go-to global resource for the needs of the RegTech marketplace.

  • "The RegTech Forum provides a fantastic platform for gaining exposure to insights and thought leadership from across a network of industry experts and influencers. As a start-up, we were provided with an invaluable opportunity to share our value proposition with the audience and connect with interested parties to explore opportunities for collaboration.

    James O'Toole, ID-Pal CEO, RegTech Forum contributor

  • "The RegTech Forum provides a fantastic platform for gaining exposure to insights and thought leadership from across a network of industry experts and influencers. As a start-up, "

    James O'Toole, ID-Pal CEO, RegTech Forum contributor

Principal Partners
kx’s singular goal is to provide its customers with the most efficient and flexible tools for ultra-high-speed processing of real-time, streaming and historical data.
www.kx.com
Liquidnet is the institutional equities marketplace, bringing together the world's largest asset managers and public companies on a single network.
www.liquidnet.com
SPONSORS
Global management consulting and professional services company which provides strategy, consulting, digital, technology and operations services.
www.accenture.com
Barclays Investment Bank provides large corporate, government and institutional clients with a full spectrum of strategic advisory, financing and risk management solutions.
www.investmentbank.barclays.com
Actively transforming the future of finance to create a resilient market of transparency, trust and capital strength.
www.capco.com
Corlytics is the world leader in regulatory risk intelligence. We deliver world class regulatory risk data and analytics.
www.corlytics.com
Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation.
www.encompasscorporation.com
Eze Software is a leading global provider of investment management software solutions, designed to optimize operational and investment alpha throughout the entire investment process and trade.
www.ezesoft.com
Fixnetix, a DXC Technology company, provides market data, trading access, liquidity venue connectivity, pre-trade risk and execution management for Investment Banks, Hedge Funds and Proprietary Trading Firms globally.
www.fixnetix.com
JWG are recognised by regulators, financial institutions and technology firms as the independent analysts to help determine how the right regulations can be implemented in the right way.
www.jwg-it.eu
Marionete provides consultancy services in Data Science, Big Data and DevOps to deliver commercially focused projects for major organisations.
www.marionete.co.uk
Privitar is a leading privacy engineering company, enabling organisations to use, share and derive insights from data safely.
www.privitar.com
Records and replays all digital interactions (web, social, mobile) for 100% compliance, employee governance, fraud prevention and deep customer insight.
www.qumram.com
Solace provides technology that improves the speed and efficiency with which information flows between applications, connected devices, data centers and clouds.
www.solace.com
Solgari provides compliant cloud business communication services, including telephony, web collaboration, contact centre, voice verification, call recording & word searching, to FinTech and Financial Services customers in 32 countries to date.
www.solgari.com
CONTRIBUTORS
Global management consulting and professional services company which provides strategy, consulting, digital, technology and operations services.
www.accenture.com
Developing the platforms required to enable the security, management and compliance of unified communications, Web 2.0 and social media channels.
www.actiance.com
Apiax transforms complex regulations into easy-to-use digital compliance rules, which are always up-to-date and verified, consumable via an API.
www.apiax.com
Barclays Investment Bank provides large corporate, government and institutional clients with a full spectrum of strategic advisory, financing and risk management solutions.
www.investmentbank.barclays.com
Actively transforming the future of nuance to create a resilient market of transparency, trust and capital strength.
www.capco.com
ClauseMatch brings an unprecedented productivity for Compliance, Legal, Finance, Operations and Risk departments saving you millions in terms of time and resources, while significantly reducing risk, and providing accountability.
www.clausematch.com
Global database on AML risk exposures and Transaction Monitoring covering Sanctions, Watchlists, Political Exposed Persons (PEPs) and Adverse Media.
www.complyadvantage.com
A leading wealth manager with strong investment banking capabilities.
www.credit-suisse.com
Deutsche Bank AG is a German global banking and financial services company, with its headquarters in the Deutsche Bank Twin Towers in Frankfurt.
www.db.com
PR and Media Partner. ditto is a B2B creative and communication practice with a proven track record of delivery to the Finance, Tech and Media sectors.
www.ditto.tv
EMRiLS Ltd provide legal solutions to business problems and mitigate legal risk – with good process and effective use of technology reducing the time lawyers spend on non-core tasks.
www.emrils.co.uk
Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation.
www.encompasscorporation.com
Enforcement database using global regulatory data, related news and insights to help firms identify, manage and mitigate conduct risk.
www.enforcd.com
Enforcement database using global regulatory data, related news and insights to help rms identify, manage and mitigate conduct risk.
www.enyolaw.com
Fixnetix, a DXC Technology company, provides market data, trading access, liquidity venue connectivity, pre-trade risk and execution management for Investment Banks, Hedge Funds and Proprietary Trading Firms globally.
www.fixnetix.com
Experts in financial services regulation. Working with us gives clients peace of mind that the job will be done to the highest standard.
www.fscom.co.uk
ID-Pal addresses the paper-based, time consuming and frustrating process of customer onboarding. We enable businesses to verify the identity of thier clients quickly and easily by providing a simple, secure and convenient KYC solution.
www.id-pal.com
Julius Baer is the international reference in Private Banking, based on a solid Swiss heritage.
www.juliusbaer.com
JWG are recognised by regulators, financial institutions and technology firms as the independent analysts to help determine how the right regulations can be implemented in the right way.
www.jwg-it.eu
kx’s singular goal is to provide its customers with the most efficient and flexible tools for ultra-high-speed processing of real-time, streaming and historical data.
www.kx.com
Your trusted Enhanced Due Diligence partner, providing in-depth, accurate global intelligence to engage and retain profitable business without fear of regulatory sanction and reputational damage.
www.kompli-global.com
The marketplace for property finance – LendInvest provides fast finance for property professionals and great returns for investors in UK property debt.
www.lendinvest.com
Liquidnet is the institutional equities marketplace, bringing together the world's largest asset managers and public companies on a single network.
www.liquidnet.com
Markets Media covers the market ecosystem across the equity, fixed income and FX asset classes, institutional investment managers, sell-side banks, proprietary traders, exchanges, alternative trading systems, regulators, incumbent technology providers and emerging fintech.
www.marketsmedia.com
Artificial intelligence software for trading, compliance, surveillance and banking. Identifies risk, ensures compliance, anomaly detection.
www.neurensic.com
Based on the last advances of Behavioral Finance, Neuroprofiler is a MiFID II- compliant customer Risk Profiler for Financial Advisors
www.neuroprofiler.com
Privitar is a leading privacy engineering company, enabling organisations to use, share and derive insights from data safely.
www.privitar.com
Records and replays all digital interactions (web, social, mobile) for 100% compliance, employee governance, fraud prevention and deep customer insight.
www.qumram.com
Solace provides technology that improves the speed and efficiency with which information flows between applications, connected devices, data centers and clouds.
www.solace.com
Behavioural analytics software enabling more effective and ef cient market abuse surveillance and conduct risk management for investment managers, banks and regulators.
www.sybenetix.com
The intelligence, technology and human expertise you need to find trusted answers. Thomson Reuters is The Answer Company.
www.thomsonreuters.com

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