RegTech

Access the best in breed technologies

Access the best in breed technologies

Build & launch with the same services that grow the best technologies. We help you discover, evaluate, and go to market with the best products in the market.

One commercial contract to multiple suppliers

One commercial contract to multiple suppliers

Using one connection, unlock the capabilities that you need in order to take new propositions to market.

Fully integrated marketplace

Fully integrated marketplace

Shorten discovery and evaluation to weeks instead of months.

Transaction Monitoring and AML

Discover solutions which prevent money laundering, terrorist financing, and other illicit activities whilst continuously monitoring customer transactions.
regtech
regulatory technology

KYC and ID Verification

Verify information about their customers, including their identity, financial situation, and potential risk for money laundering or financing terrorism.

KYB

Test whether the data provided by the KYB Tech Providers meets your requirements. Review specific data fields or formats that are required for the bank’s internal processes. As well as reviewing that the Tech Provider data matches its current data to ensure that the fintech’s information is accurate and up to date.
regulatory tech

Horizon Scanning

Test the integration of the Tech Providers regulatory updates into your system and ensure that it can effectively track and stay up-to-date with the latest regulatory developments.

NayaOne gives you the ability to test any use case in a secure environment

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