Software solutions for regulatory compliance and risk management.
Drawn from 4 niches — most in St Peter Port.
St Peter Port·Service·Est. 1974
Quantios is a global RegTech company, providing software solutions for compliance automation and regulatory filing.
Fintech regtech
From their website
Compliance automation
Also AI & machine learning · Software development · Data analytics & research
St Peter Port·Service·Est. 1996
A specialist FinTech and RegTech software provider, offering regulatory compliance software for financial services firms across many jurisdictions.
Compliance advisory · Fintech regtech
From their website
AEOI/FATCA/CRS reporting (TDE - Tax Data Exchange)
compliance (AcuReview, Compliance Disclosures)
Also Software development · Digital transformation · Risk management
St Sampson·Professional Service·Est. 2024
This compliance consultancy develops RegTech solutions, including compliance management software and AI-powered tools for financial firms.
AI assistants for compliance
Also Regulatory compliance · Professional training · AML / KYC & financial crime
St Peter Port·Professional Service·Est. 2009
A digital agency primarily focused on marketing and web development, offering RegTech solutions to its financial services clients.
Other capabilities nearby in the graph — the count is how many businesses do each.