RuleWise HQ’s Post

🚀 Excited to showcase RuleWise to our valued partners and friends in the Isle of Man from the 25th to the 28th of November. We’re nearly fully booked, but if you’d like to see what the future of compliance looks like, please reach out to me : Mort@ruleWise.net. RuleWise HQ #ComplianceInnovation #RegTech #FinancialServices #FutureOfCompliance #IsleOfMan #RuleWise #ComplianceTransformation #DigitalCompliance #RegulatoryTechnology #FinancialCompliance #regtech #fintech

RuleWise: The world’s first cross borderAI-powered regulatory solution designed to complete tasks with unparalleled speed, maximizing efficiency and saving your most precious asset—your time. Contact Mort@rulewise.com for a demonstration. #compliance #regtech #fintech #finreg #riskmanagement

🚀 This Week, RuleWise is in Jersey! We’re excited to be launching our full suite of compliance solutions. Whether you’re looking to enhance your compliance approach or explore new RegTech innovations, we’ve got you covered. ✨ A few slots are still available—book yours today and discover how RuleWise can transform your compliance strategy. #JerseyLaunch #ComplianceTech #RuleWiseQuest #RegTech #GRC

"For adviser firms looking to future-proof their operations, investing in RegTech is not just an option but a necessity to thrive in an increasingly regulated and data-centric environment" writes our CEO in his latest Professional Adviser article👇

We’ve won Best Transaction Reporting Solution in the A-Team Group RegTech Insight Awards Europe 2024! 🎉 Thank you to everyone who voted for us. The RegTech awards recognise firms that offer “RegTech solutions that are successfully improving firms’ ability to respond effectively to evolving and ever more complex regulatory requirements across the global financial services industry”. Check the comments for an interview with our Director – Products and Solutions, Steve Walsh, on how our game-changing solutions are helping firms stay on top of regulatory data quality 👇 #Regulation #Data

❗How can financial advisers navigate platform due diligence under FCA's Consumer Duty regulations? In this Professional Adviser article, FE fundinfo's Head of UK Distribution, Stephen Ford, examines a structured approach to investment platform selection, addressing the increasing regulatory complexities in financial advisory services. ➡️ Read more here: https://hubs.ly/Q02Z1XfM0 #ConsumerDuty #PlatformDueDiligence #FCA #FinancialAdvisers #ClientValue #FEfundinfo

Thank you, Adriana Zalucka, MBA for spotlighting this urgency. As regulatory bodies like FinCEN and the IRS modernize and centralize data for increased scrutiny, iPaladin offers the only comprehensive system that enables family offices to do the same - ensuring not just compliance but also strategic readiness and certainty. Discover how to equip your family office to streamline operations and meet regulatory challenges head-on. Our Family Office Guide to CTA Compliance provides detailed BOIR requirements, addresses the broader regulatory landscape, and gives actionable steps to fortify and secure your family's legacy. Download the Guide: https://lnkd.in/de4XRGKp #FamilyOffice #CTA #Compliance #Goverance #RegTech #iPaladin

Transform your compliance management with EMTECH's Beyond Compliance solution. The Compliance Dashboard feature serves as the central hub, providing Financial Service Providers (FSPs) with a comprehensive overview of their compliance status, tasks, and upcoming deadlines. 🔍 Key Benefits: - Comprehensive compliance status overview - Visualizations and summaries for quick insights - Actionable insights to monitor and enhance compliance efforts - Centralized tracking of tasks and deadlines Stay on top of your compliance efforts and make informed decisions with ease. Ready to see it in action? Request a live demo today! 👉 Sign up for a Live Demo https://lnkd.in/ewd4zdU7 👈 #compliance #regulation #fintech #innovation #regtech #GoBeyond

Many companies begin their journey at these well-known locations, but effective corporate due diligence goes far beyond just knowing an address. Corporate due diligence might begin with registry checks, but it truly finds its edge through RegTech solutions. With RegTech solutions, businesses can make these checks faster and more thorough, helping them stay on top of legal requirements and make smarter decisions. Knowing where a company is registered is just the start—RegTech tools take the process further for a full picture of what lies beneath. Disclaimer: Data is from UK Companies House for 2017 #KYB #RegTech #UK #Analytics #TheKYB

Vote now! 🤳     REGnosys has been nominated in BusinessCloud’s RegTech 50 ranking for 2024 and needs your support to make the final list.    We are shaping the future of data and reporting in financial markets, helping institutions comply faster, safer, and cost-effectively through collaboration.     Our flagship product, Rosetta, is the first low-code platform to deploy ISDA’s Digital Regulatory Reporting (DRR) natively, providing firms with the industry’s gold-standard solution while mutualising their compliance efforts.     To vote, follow the link below ⬇⬇⬇     https://lnkd.in/eT6ithzz     #CDM #CFTC #CFTCRewrite #Derivatives #DigitalRegulatoryReporting #DRR #OpenSource #RegTech #Regulation #RegulatoryReporting #Reporting #Rosetta #EMIR #EMIRRefit