The wait is over – the RegTech Summit, organised by RegTech Insight, from A-Team Group, is happening now, and we are thrilled to be a sponsor! Today is filled with impactful insights on key topics such as: - Harnessing AI and machine learning to streamline compliance - Transforming regulatory reporting for more efficient oversight - Tackling data privacy and governance in an ever-changing landscape - Advancing financial crime detection to stay ahead of emerging threats We are excited to be part of these discussions and to help shape the future of regulatory technology. Let’s connect and explore how our innovative solution can empower your compliance strategies! Don’t miss out – visit us at our stand! Jerome Lussan, Luke Shepherd, Louis Rhodes, Millie Soutter-Green ,Viktoria Evtimova, Sofia Schiller Solti #regtech #AI #complytech #compliance #RegTechSummit
Leo RegTech
Software Development
Leo is a Smart RegTech platform created for compliance professionals.
About us
Leo optimises efficiency and turns your Compliance Framework into a strategic advantage. Leo was created with the aim of reducing the day-to-day regulatory burden on teams, allowing them to be more forward-focused – enhancing operational processes, anticipating new regulations, and honing strategic decisions.
- Website
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http://leo.tech
External link for Leo RegTech
- Industry
- Software Development
- Company size
- 11-50 employees
- Headquarters
- London
- Type
- Privately Held
Locations
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Primary
London, GB
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Paris, FR
Employees at Leo RegTech
Updates
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Exciting news—Tomorrow Leo RegTech is heading to the RegTech Summit organised by RegTech Insight, from A-Team Group. Join us at our stand to learn how Leo drives innovation in regulatory compliance and AI. 📅 When: 3rd October 2024 📍Where: Hilton London Canary Wharf Also, don’t miss our CEO, Jerome Lussan, who will join the panel at 2:15 pm to discuss Generative AI and Large Language Models in compliance. Key topics include: - The disruptive potential of AI in compliance workflows - Managing AI limitations and regulatory concerns - The future of AI-driven compliance solutions Looking forward to connecting! Luke Shepherd Louis Rhodes Sofia Schiller Solti Viktoria Evtimova Millie Soutter-Green #RTSLondon #RegTechSummit #LeoRegtech #AICompliance #GenerativeAI #regtech #finance #tech #compliance #RTSLDN
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Excited to have attended the 3rd Annual #FinancialInnovationForum: Payments & RegTech. We continue pushing for better and faster global CDD solutions at Leo RegTech. Thank you QUBE Events for organising a great forum. Jerome Lussan Luke Shepherd #regtech #complytech #compliance #finance
Great conference in London at the Sheraton Grand London Park Lane for the 3rd The 3rd Financial Innovation Forum. A lot of innovation but pragmatic solutions are still amiss. For example no CDD that can yet capture information on companies across the globe due to some company registers having a paywall and others requiring human presence. We strive to find solutions for better and faster compliance Leo RegTech and my colleague Luke Shepherd and I enjoy the exchanges that allow us to learn and grow our offering.
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** REPARTAGE ENQUÊTE DÉDIÉE AUX ACTEURS DE LA CONFORMITÉ ** Une ancienne employée de Laven Partners (société sœur de Leo RegTech) : Valentine Baudouin et contact de longue date de Jerome Lussan, a créé une enquête avec son cabinet de conseil Regvantage en partenariat avec GRACES community (Christophe Bardy) qu’on ne présente plus en France dans le secteur. Si vous êtes RCCI / RCSI en France ou membre d’un cabinet de conseil en conformité, n’hésitez pas à répondre à cette enquête : https://lnkd.in/eXtkncEU 🎯 Le but ? Comprendre les besoins du marché et les besoins technologiques qui s’accroissent dans les équipes conformité et c’est un sujet qu’on connait bien chez Leo 😉
Lancement de l'étude 2024 sur les défis majeurs de la fonction Compliance – Participez dès maintenant ! Nous sommes ravis d’annoncer avec Christophe Bardy de GRACES community le lancement de l’étude 2024 dédiée à la compréhension des enjeux que rencontre la fonction compliance aujourd'hui. 👉 L’objectif ? Explorer comment la fonction compliance s'adapte face à un environnement réglementaire de plus en plus complexe et exigeant avec des défis sans précédent : ◾ Explosion du volume réglementaire : Plus de 13 000 actes législatifs adoptés par l'UE entre 2019 et 2024, contre 3 500 aux États-Unis (source : Rapport sur la compétitivité de l’Union européenne de Mario Draghi - ec1409c1-d4b4-4882-8bdd-3519f86bbb92_en (europa.eu)). Cette prolifération complexifie la conformité et nécessite une veille permanente. ◾Pression accrue sur les ressources : Les acteurs de la compliance doivent faire face à ces défis avec des ressources souvent limitées, tout en assurant un haut niveau de conformité. ◾Impact sur les PME et les ETI : Les petites et moyennes entreprises subissent une charge proportionnellement plus lourde, rendant la compliance encore plus critique pour leur compétitivité. ◾Transformation digitale : Intégrer les nouvelles technologies pour gérer efficacement la conformité est devenu incontournable. 🔗Cette étude s'adresse à ceux et celles qui sont des acteurs de la compliance (Conformité et contrôles, gestion des risques, sécurité financière, DPO, corruption, juristes, consultants...). Vous pouvez participer au travers de la page dédiée Compliance Lab : https://lnkd.in/eXtkncEU En contribuant à cette étude, vous : ▫ Aidez à identifier les leviers pour renforcer le rôle stratégique de la compliance. ▫ Participez à une réflexion collective qui sera partagée dans un rapport que nous publierons fin 2024. ▫ Soutenez l'émergence de meilleures pratiques adaptées aux défis actuels. Nous vous remercions chaleureusement pour votre participation et sommes impatients de découvrir vos perspectives éclairées !
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As the popularity of cryptoassets continues to rise, so too does the concern over consumer protection and market integrity. Authorities in the UK are increasingly vigilant, taking steps to safeguard consumers and ensure a stable market. The FCA has been closely monitoring compliance with rules that govern financial promotions—a critical area where misleading or unclear marketing can easily lead consumers astray. Firms that do not adhere to these regulations are facing significant enforcement actions... Read the full story below. #regtech #finance #tech #compliance #complytech #crypto #cryptoassets
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We are thrilled to be at #RegTechDay today! It's been an insightful and engaging day so far, filled with invaluable discussions on the latest regulatory technology innovations and trends. We’re excited to be part of a community that's shaping the future of compliance and helping businesses stay ahead of regulatory challenges. Looking forward to the rest of the sessions and continuing the conversation on RegTech. Visit us at our stand! Thank you Finance Innovation for organising a great event. Jerome Lussan #regtech #complytech #compliance #finance
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Tomorrow Leo will be present at the #RegTechDay, an event organised by Finance Innovation in Paris at Palais Brongniart. Insightful discussions, networking opportunities, and invaluable learning experiences. Visit us at our stand to learn more about our latest innovations in regulatory technology. Jerome Lussan Manon Anglade Sofia Schiller Solti Rémi ROBINEAU Vincent N. #regtech #finance #tech #compliance #complytech
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We are thrilled to announce that Leo has been featured in the ‘UK RegTech | Success Stories’ report, organised by the City of London Corporation in collaboration with Dr. Sian Lewin. This report highlights various successful implementations of RegTech solutions that have benefited firms across the UK. One of the key highlights of the report is our client Brooklands Fund Management Limited' success story, where we demonstrated how our solution helped them optimise time and resources by being able to assess compliance of ARs more accurately, reducing regulatory risk and being more efficient through centralisation and automation. We sincerely thank Mark Nagy-Miticzky from Brooklands Fund Management Limited for his invaluable contribution and the organisers for bringing this success story to life. You can access the full report here: https://lnkd.in/eeenx8_z #regtech #successstory
NEW: In today’s world, regulatory measures are deeply integrated into the life cycle of all financial institutions, be it in insurance, banking, or asset management. The UK has long been recognised as a global thought leader in financial regulation, so it is no surprise that both the Financial Conduct Authority and the Bank of England have been proactive in their approach to technological innovation. Our new report 'UK Regtech | Success Stories', authored by Dr Sian Lewin, showcases the benefits of RegTech by presenting successful examples of implementation which have helped UK firms to cut compliance costs, be more efficient, and save time and resources. We believe that RegTech's adoption can enhance the competitiveness of the UK financial services sector and make it a safer and stronger place to do business. Download the full report now: https://lnkd.in/eWUBQmht With thanks to Diana Paredes (Suade Labs), Richard Maton (Aperio Strategy), Dr. Henry Balani (Encompass Corporation), Dr. Devraj Basu (University of Strathclyde), Resistant AI, Habito, TransferLab - Powering Your Global Payments, Complyfirst, Bloom Money, IDVerse - An OCR Labs Company, Brooklands Fund Management Limited, Leo RegTech, Simmons & Simmons, and RiskSmart.
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This was our second year participating in the Micro-Placement Programme from City, University of London, and it was a great success. Our intern, Naomi B., did an excellent job, and her contribution to the company was remarkable. Thank you to everyone at City, St George's Micro-Placements Programme. We look forward to another year of the programme and hope to continue supporting young professionals in their careers.
Happy Monday 😀 Thank you LeoTech, for the testimonial, here is what Sofia Schiller Solti said about our programme. We recently had the pleasure of participating for our second year in the Micro-placement programme from City University, during which Naomi, a talented student joined our Marketing team. Her contribution to our marketing projects was remarkable. Lyndsey Preston, Nguyen Banh and all the team at City Micro-Placements Programme were amazing during the entire process. They helped us find a great student that fitted our needs and were with us at every step of the way. City Micro-Placements Programme is a great opportunity for student to start their professional path and get out to the real world. As senior professionals, we can provide knowledge, experience and give them advice and the tools they need. Looking for a job or trying to find out what you want to do after university can be tricky and overwhelming. This programme gives them an opportunity to start building their careers and prepare them for what’s coming. For all companies out there, that are thinking about joining next year, I totally recommend it. It’s a win-win situation, and a great experience" If you want take part this new academic year please contact Micro-Placements@city.ac.uk ✍ #Microplacements #Citystgeorge #studentplacements
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We are excited to announce that Leo will be a sponsor at the #RegTechDay, an event organised by Finance Innovation in Paris on the 5th of September. Insightful discussions, networking opportunities, and invaluable learning experiences. A day to engage with industry professionals, share expertise, and explore the latest developments in compliance. Visit us at our stand to learn more about our latest innovations in regulatory technology. Jerome Lussan, Manon Anglade #regtech #finance #tech #compliance