Global Regtech Summit USA 2023
28
Sep
-
28
Sep
2023
When
New York City

USA
Where

Don’t miss the largest RegTech event where compliance leaders converge. Secure your place for our second edition in New York and shape the future of RegTech.
Why Attend?
Unmatched Networking: Connect with global RegTech leaders, expand your network, and unlock new opportunities.
Engage with Experts: Interact with compliance, risk management, technology, and financial crime prevention leaders. Gain insights, learn best practices, and stay updated on RegTech trends and challenges.
Make Powerful Connections: Connect with RegTech buyers, sellers, investors, and innovators. Foster partnerships, explore investments, and collaborate with like-minded professionals.
Explore Innovations: Experience industry innovations at our Demo Stage, addressing regulatory challenges and enhancing compliance and risk management efficiency.
Gain Strategic Insights: Learn how financial institutions tackle compliance challenges and gain a competitive edge through collaborations with RegTech innovators. Acquire insights on regulatory requirements, industry standards, and emerging trends.

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28 - 28 Sep 2023
In-Person

Speakers and Delegates
Industry Experts and Thought Leaders

Managing Director, Technology and Innovation Functions
Global AML Compliance Advisory
Executive Vice President, Chief Compliance Officer
Chief Compliance Officer
MD, Head of FCRM for Global Banking and Markets (GBM) at Scotiabank
Executive Director | Global Finance | Policy, Compliance & Conduct Risk
Enterprise Chief Ethics & Compliance Officer
Executive Director, Global Financial Crimes: Global Head of KYC Advisory
Vice President, Compliance Division - Head of Americas Regulatory Change Management
Managing Counsel
Director, AI Product Manager | AI Hub
Global Head of Financial Crime and Compliance Business Control & Oversight for the IB and CB
Head of AML, Compliance and Fraud Technologies
Head of Digital Transformation Office
Compliance Officer and Assistant Vice President
Vice President Compliance

Sponsors and Exhibitors
Brand, Media and Promotional Partners

Smarsh

Smarsh enables companies to transform oversight into foresight by surfacing business-critical signals in more than 80 digital communications channels.

Flagright 

Customer risk scoring & transaction monitoring for fintech startups.

GLOBAL RELAY

Global Relay is a leading provider of compliant electronic communications archiving, messaging, supervision, information governance, and eDiscovery.

Shield™

SHIELD is the world s leading risk intelligence company that helps global organizations such as inDrive Alibaba Mobile Premier League MPL TrueMoney and Maya stop fraud build trust and drive growth We combine AI and explainable machine learning algori

Cube

CUBE is a powerful RegTech solution that delivers unprecedented cuts in regulatory costs, and minimizes your risk of non-compliance - whichever jurisdictions, states or countries you operate in. We automate the capture of global regulatory data, aler

Refine Intelligence

Our unique technology maps the life stories behind financial transactions, creating a baseline of good behavior. Each incoming AML alert is benchmarked by our AI against this baseline, quickly separating explainable false positives from unknown anoma

HCLSoftware

HCLSoftware, a division of HCLTech, develops, markets, sells, and supports software for AI and Automation, Data, Analytics and Insights, Digital Transformation, and Enterprise Security. HCLSoftware is the cloud-native solution factory for enterprise

Organizer

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