RegTech

RegTech — технологии для автоматизации compliance с регуляторными требованиями.

Применения

AML transaction monitoring. KYC automation. Regulatory reporting. Risk management. Sanctions screening. Tax compliance. GDPR compliance. Audit automation.

iGaming специфика

License compliance по juris. Real-time transaction reporting (MGA REACT, UKGC). Self-exclusion registries integration. Player fund segregation reporting. AML automation. RG intervention tracking.

Vendors

Napier, ComplyAdvantage: AML. Sumsub, Onfido: KYC. NICE Actimize: comprehensive. Signifyd: fraud. NetGuardians: banking. Growing sector. Cloud-based dominates.

Trends

AI-driven risk assessment. Real-time monitoring vs batch. Regulatory sandbox для innovations. Cross-jurisdictional harmonization. Open banking data integration. Continuous evolution с regulations.