What are RegTech and SupTech? Explore more about it
Updated On : Dec 2022
What is RegTech?
RegTech, also called regulatory technology, helps banks, credit unions, and financial institutions by using technological advancements in artificial intelligence (AI), data mining, blockchain, machine learning, and automation to optimize processes, solve problems, and manage risks for regulatory compliance.
A RegTech helps a regulatory body, the Reserve Bank of India (RBI), use the latest technology solutions to see if the financial institutions are meeting regulatory compliance.
Key Details:
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RegTech is the management of regulatory processes within the financial industry.
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Major functions are regulatory reporting, monitoring, and compliance.
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It is a group of companies that help financial institutions comply with regulations at lesser prices and more efficiently.
Role of RegTech in transforming the financial services:
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Maintain compliance as per regulatory guidelines
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Simplified data management
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Real-time reporting
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Better insights for decision-making and data analysis
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New governance established and reframed regulations
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Risk and fraud control
Following are the technologies supporting RegTech solutions:
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Blockchain
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Machine learning
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Artificial Intelligence
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Cloud computing
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Data mining and analytics
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API
Benefits of using RegTech:
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Client onboarding time is reduced
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Helps in fraud identification.
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New regulations adopted faster
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Improved data collection and data analysis
RegTech Innovations for Financial Institutions (FI)
- Regulatory Sandbox:
Sandbox is an innovation for customized reporting platforms. This enables decision-makers to make better-informed and calculated data-driven business decisions by providing instant access to business insights based on data. Sandbox helps to manage risks, increase efficiency, and reduce the time spent collecting data from the market. In the world, there are 20 regulatory sandboxes and 20 countries implementing or proposing a financial segment sandbox.
- RaaS (RegTech as a Service):
RaaS helps financial institutions see RegTech as a path for improving processes for increasing efficiency and regulatory compliance.
Nelito’s Fincraft Enterprise Reporting Solution helps financial institutions to minimize and manage risks and helps in generating and submitting timely reports to RBI. It provides an end-to-end or stand-alone solution for Regulatory reporting (Automated Data Flow (ADF), XBRL), MIS Reporting, and Risk reporting. It helps to make timely, better-informed business decisions.
What is SupTech?
SupTech, or supervisor technology, is the technology used by the regulatory authority for monitoring and ensuring regulatory compliance by the regulated entities. The regulators receive data feeds directly from the institutions they are regulating. Earlier, they had to go out and collect data, then data feed into their systems and later analyze it using machine learning to identify suspicious activities like transactions or behaviors.
The two major initiatives being implemented by the Reserve Bank of India are the Centralized Information Management System (CIMS) and An Integrated Compliance Management and Tracking System (ICMTS).
SupTech initiatives are implemented between RBI and Supervisory Entities (SEs) for seamless reporting, enhancing data management, and data analytics capabilities.
Digital lending is the future, so many big players are entering the digital lending industry. Digital lending has proven to contribute to financial inclusion in India.
Nelito offers customized solutions & services for its clients from finance and other sectors. To know more about it, write us at marketing@nelito.com or visit us here.
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They utilized their expertise in dealing with phishing and scam-related issues to initiate a recovery process. Thanks to their sophisticated tools and techniques, they managed to reverse the transactions and recover my stolen Bitcoin.Throughout this ordeal, Cyber Tech Wizard demonstrated exceptional professionalism and expertise. They kept me updated on their progress and reassured me during the stressful period. Their successful intervention not only restored my 1.5 BTC but also provided a valuable lesson in the importance of verifying the legitimacy of crypto-related websites and transactions.This experience underscored the significance of vigilance and caution in the crypto world. While the recovery of my funds was a fortunate outcome, it serves as a reminder to always double-check the authenticity of any platform or link before engaging with it, especially in the cryptocurrency space.
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Paradox Recovery Wizard successfully recovered $123,000 worth of Bitcoin for my husband, which he had lost due to a security breach. The process was efficient and secure, with their expert team guiding us through each step. They were able to trace and retrieve the lost cryptocurrency, restoring our peace of mind and financial stability. Their professionalism and expertise were instrumental in recovering our assets, and we are incredibly grateful for their service.
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I’m very grateful for the services of GEO COORDINATES RECOVERY HACKER. Who was able to help me in the recovery of my lost crypto funds. If you’ve lost your Password Wallet or Deleted Wallets, is it possible to recover a wallet that’s been deleted? I had lost access to my Bitcoin wallet, and with it, a significant amount of cryptocurrency. I was devastated and thought all hope was lost. But then, I discovered GEO COORDINATES RECOVERY HACKER. A team of expert hackers specializing in cryptocurrency recovery. I was skeptical at first, but their professionalism and expertise quickly put me at ease. Their exceptional service has restored my faith in the cybersecurity community. I’m very grateful for their service and I highly recommend their services for the recovery of your crypto funds. They are very professional and ethical, with a high success rate. For anyone who has fallen victim to similar scam investment brokers and is struggling to withdraw their funds, I highly recommend seeking help from specialized recovery services. I feel obligated to share my positive experience for others who may find themselves in similar situations. They are able to trace and recover funds that may seem lost forever. I highly recommend seeking professional help, as it can make a significant difference in resolving such disputes and recovering what is rightfully yours. Get in touch with them on this contact:
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Paradox Recovery Wizard successfully recovered $123,000 worth of Bitcoin for my husband, which he had lost due to a security breach. The process was efficient and secure, with their expert team guiding us through each step. They were able to trace and retrieve the lost cryptocurrency, restoring our peace of mind and financial stability. Their professionalism and expertise were instrumental in recovering our assets, and we are incredibly grateful for their service.
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Let us show you the art of Ethical Hacking….!
EMERALD HACKS is a financial regulator, PRIVATE investigation and funds recovery body. We specialize in cases as regards ETHICAL HACKING, CRYPTOCURRENCY, FAKE INVESTMENT SCHEMES and RECOVERY SCAM. We are also experts in CREDIT REPAIR, we analyze what’s impacting your score.
All software tools needed to execute RECOVERIES from start to finish are available in stock.
Kindly NOTE that the available tools does NOT apply to CREDIT FIX.
Be ALERT to FALSE reviews and testimonies on the internet, the authors and perpetrators unite to form a syndicate.
Contact our team as soon as you can via the email address below to book a mail meeting with an ethical hacker.
emeraldhacks (.) org (@) gmail (.) com
Stay Safe out there !
Losing crypto assets in this digital world can be a very devastating experience in one`s life. I lost bitcoin worth USD 53700 to scammer on a p2p platform. The scammer used a fake ID and a well-crafted story to win my trust. After paying for the order the balance on my portfolio remained the same. When I reached out to the support I was instructed to wait since the blockchain confirmations take time. I tried to reach out once again but all to no avail. Hours passed until I am briefed that seller had withdrew the funds. My money was gone.
I reported the incident to the platform, but they said they couldn't help. I felt lost. I was about to give up until one day, while scrolling through a crypto forum, I stumbled upon a comment of a group named Crypto Pandemic Hunter. Desperate and with nothing to lose, I decided to reach out to them. Crypto Pandemic Hunter responded swiftly. They assured me they would do their best to recover my funds as well as offering moral support.
The team at Crypto Pandemic Hunter went to work immediately. They began by analyzing the blockchain, the public ledger where all bitcoin transactions are recorded. They tracked the movement of my defrauded coins through the crypto network. They discovered that the scammer had moved the funds into multiple wallets hoping to, hoping to obscure the trail. But the team was not deterred and further unraveled the coins swapped and converge in another wallet.
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Whatsapp: +44 7452 247277 and we did some transaction validation. Out of 200k USD which was lost they where able to recover 90% of my lost, and I have only received only 60k USD and its been four days already since we started. I am a bit worried, i will like to know if they took the remaining of my money or if it is actually impossible to recover entirely everything i lost?
In the digital world of cryptocurrency the margin between reward and devastation is difficult to distinguish. I had always been a cautious investor, meticulously researching and weighing the risks before investing in any site. On one fateful day ,I encountered Diamond Future Traders and they seemed legit. All their reviews were spot on and I decided to try them.
I invested a substantial amount of $32,700 , into what I believed was a promising Bitcoin trading platform. The initial returns were significant and it felt like I had hit a jackpot. However as days went on my portfolio plummeted and all over sudden I could not access their website. The once-responsive customer service became unreachable with my emails unanswered. That is it dawned to me I had been scammed.
In my darkest hour, when despair had taken hold and I had almost accepted the loss as a hard lesson learned, I stumbled upon Crypto Pandemic Hunter. A friend, who had faced a similar ordeal, shared their story.
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Their customer service was exceptional giving me updates on every process on the way. They were discrete and careful not sound intrusive. I provided the necessary information with good faith and off the recovery process started. They kept me informed every step of the way, explaining the intricacies of the blockchain, the tactics used by scammers, and the strategies they would employ to trace and retrieve my stolen Bitcoin. They treated my case with the urgency and understanding it deserved.
Their dedication and expertise were evident in their meticulous approach. They followed every transactions with a precision that could only come from a deep understanding of the crypto world. They uncovered the complex web spun by Diamond Future Traders, tracing every bit of my stolen bitcoin across the globe which had been subdivided into smaller accounts. And when all seemed lost, they found a thread of hope.
Miraculously, after weeks of industrious work they managed to recover the entire bitcoin lost to the fraudulent investment. I couldn't believe it when I saw the Bitcoin reappear in my wallet. The sense of relief and gratitude was overwhelming. Crypto Pandemic Hunter had not only restored my funds but also regained my peace of mind.
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In my trading investment plan, I faced a significant setback when I lost £80,000 to a fraudulent cryptocurrency investment broker I had discovered on Facebook. Initially, I was enticed by the promises of high returns and a user-friendly platform. I invested £49,000, and as I saw the profits accumulating, I was convinced that I was making a smart financial move. Encouraged by these initial gains, I decided to invest even more into the scheme. However, my optimism quickly turned into distress when I encountered a problem.After several months of seeing my investment grow, I decided it was time to withdraw some of the profits. To my dismay, I found that my withdrawal requests were being denied. My concerns deepened when I realized that I was unable to access my funds at all. Attempts to contact the broker were futile; my messages went unanswered, and I soon discovered that the broker's online presence had vanished. This situation led me to the grim realization that I had been scammed.In my desperation, I reached out to my bank, hoping they could assist in recovering my lost funds. Unfortunately, my bank could offer no help in this situation, as the transactions had already been processed and the funds were no longer traceable through conventional means. Feeling defeated and with no clear path forward, I began to explore other options.It was during this period of searching for solutions that I came across an article about a family who had successfully recovered their retirement funds through a company called Web Bailiff Contractor. The article detailed how Web Bailiff Contractor had assisted them in reclaiming their lost investments, and the positive outcome gave me a glimmer of hope. Intrigued and cautiously optimistic, I decided to reach out to Web Bailiff Contractor for assistance. When I first contacted Web Bailiff Contractor,I explained my situation in detail. The expert I spoke with was understanding and assured me that they had experience dealing with similar cases. They began to investigate my case immediately. Web Bailiff Contractor team meticulously gathered information about the fraudulent broker, the transactions involved, and any potential leads on the whereabouts of my lost funds.Throughout the proces,Web Bailiff Contractor maintained clear and open communication with me. They provided regular updates on the progress of the investigation and explained the steps they were taking to recover my cryptocurrency. The professionalism and expertise of their team were evident, which greatly alleviated some of the stress I had been feeling. After weeks of diligent work, Web Bailiff Contractor managed to trace and recover the full amount of my lost cryptocurrency. I was astonished and relieved to see my funds restored. The recovery process was thorough, and the team at Web Bailiff Contractor demonstrated a high level of commitment to ensuring that I was able to recover my investment.The experience taught me a valuable lesson about the risks associated with cryptocurrency investments and the importance of conducting thorough due diligence before committing funds to any platform. It also highlighted the significance of having access to reliable recovery services in case of unforeseen issues.if you find yourself in a situation where you have been defrauded by a fake investment broker or have lost funds to a scam, seeking professional help can make a significant difference. Companies like Web Bailiff Contractor can offer expertise and support in recovering lost investments. My successful recovery of £80,000 was a result of their dedicated efforts, and I am incredibly grateful for their assistance. If you are in a similar predicament, consider reaching out to a reputable recovery service like Web Bailiff Contractor to explore your options and take steps toward reclaiming your lost assets,https://webbailiffcontractor.com,+ 1(360)819 8556.
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