Palturai is pleased to announce that we rank as one of the top regulatory technology companies in the world on specialist research firm RegTech Analyst’s annual RegTech100 list. The exclusive list recognizes the most innovative technology solution providers addressing the challenges of regulatory pressures within financial services.
We were selected for our groundbreaking Palturai BusinessGraph which provides new ways to view customers and business partners — not as isolated entities, but as interconnected nodes in the vast global network. This way of seeing legal and business relationships is particularly valuable applied to compliance and risk & fraud use cases.
Tilo Walter, CEO Palturai, said, “We are honored to be included in the RegTech100 list for 2021. This recognition underscores our passion for providing innovative technology tools that allow organizations to more clearly understand the relationships of customers and business partners in their individual ecosystems. We recognize the growing challenges financial institutions face in the global economy and are proud to be identified as a solution to significant industry issues.”
RegTech Analyst director of research Mariyan Dimitrov said, “Banks and other financial institutions need to be aware of the latest RegTech innovation in the market in order to avoid new compliance risks and stay competitive despite new regulations around customer on-boarding and remote communication post Covid-19. The RegTech100 list helps senior management filter through all the vendors in the market by highlighting the leading companies in sectors such as identity verification, risk management, communications monitoring, information security and reporting.”
Many More Use Cases
There are many other possible uses of Palturai BusinessGraph beyond the financial services industry. In addition to enhancing compliance processes, users can discover and mark “trouble spots” in the business network and receive customized, automatic updates. The solution also adds value in cleansing business partner master data and monitoring and automatically updating their information. Sales and marketing cases uses will be productive to find the shortest path to potential partners and create warm leads. Palturai BusinessGraph enhances efficiency across the intelligent enterprise.
Interested in finding out more? Contact our team for a personalized demo.
