regtechi
Regtechi is a term used to describe the application of information technologies to regulatory compliance, risk management, and reporting in regulated industries. It sits at the intersection of software, data science, and legal compliance and is closely related to the broader field of RegTech. In some contexts regtechi is used to emphasize the role of technology developers and platforms in building, integrating, and operating compliant systems, rather than merely describing the tools themselves.
Regtechi covers solutions that automate and monitor regulatory processes, including customer due diligence (KYC/AML), transaction monitoring,
Key technologies associated with regtechi include data integration, analytics, machine learning, natural language processing, robotic process
Industry use and adoption vary by sector and jurisdiction, but regtechi is widely applied in financial services
Challenges include data quality and interoperability, vendor lock-in, evolving regulatory requirements, privacy concerns, and the risk