dft_regtechLevel 1

RegTech Services

GET/api/v1/systems/domain_fintech_service/nodes/dft_regtech

Expert CuratedCC BY 4.0

Hierarchy Explorer

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dft_regtech_amlAML and Transaction Monitoring (Chainalysis, Feedzai)

dft_regtech_complianceRegulatory Compliance Platform (ComplyAdvantage)

dft_regtech_kycKYC and Identity Verification (Jumio, Onfido)

dft_regtech_riskRisk Analytics and Scoring (credit, fraud, cyber)

Cross-system equivalences2

NAICS 2022

522Credit Intermediation and Related Activitiesbroad 5223Activities Related to Credit Intermediationbroad

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