Northern Ireland is a leading global location for financial services, with Belfast ranked as the top destination for Fintech and cybersecurity investment projects and the top city in Europe for software development projects.
Distinguished by its combination of talent, cost-effectiveness and track record of innovation in areas such as analytics, blockchain and capital markets, Northern Ireland is a hub for regulatory, FinCrime and compliance solutions, supporting financial services institutions across the world.
Please join us and engage with Northern Ireland innovators as they present compliance and RegTech solutions to manage the regulatory challenges shared throughout the banking and funds industry.
Northern Ireland companies showcasing their expertise include:
AuditComply is a technology company providing a Risk and Performance Management platform.
AuditComply is SaaS-based solution, helping enterprises to manage regulatory issues, monitor risk, tackle uncertainty and ensure compliance. The company operates globally, in highly regulated industries such as Automotive, Food & Beverage and Manufacturing.
Datactics combines its data quality and fuzzy matching software with specialist regulatory knowledge to help financial firms comply with regulations including BCBS 239, MiFID II, AML/KYC etc.
Their solutions are tailored for business users and are highly automated and customisable, connecting to a wide range of data types and sources.
ESTERA is an independent, market leading provider of corporate, fiduciary, fund administration and trust services. Estera Administration (UK) Limited already provides financial services solutions to a few Estera (Luxembourg) S.à r.l. clients.
Our aim, along with our Lux business partners, is to further promote and increase future business opportunities for Northern Ireland.
fscom is a boutique firm of compliance experts who specialise in the fintech sector specifically in payments, e-money, crypto and challenger banks.
Headquartered in Belfast with offices in London and Dublin, fscom assist firms adhere to regulatory requirements across three core technical areas, financial crime advisory, regulatory compliance and cyber security.
Funds-Axis are a RegTech company combining regulatory expertise and best-of-breed technology. They support a global range of investment managers, administrators and custodian/depositary banks.
Funds-Axis take the complex challenges of investment compliance, risk and regulatory reporting and make them very simple. Their technology ensures instant compliance through plug and play modules, preconfigured rule libraries and integrations with a wide range of fund administrators, prime-brokers and market-data vendors.
McGinnis Consulting is a provider of business analyst and project management expertise to clients within the financial services industry.
Their specialist areas are risk and collateral, limit management, settlements, regulatory data and reporting. The team have a track record of working together to successfully deliver regulatory risk initiatives at Tier 1/2 Financial Institutions.
Vox Financial Partners are regulatory change specialists who work in the top tiers of global banking.
The industry is going through massive regulatory change and we help clients to plan, resource and deliver major change projects by providing quality regulatory change specialists and competitive pricing.
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