Consulting & RegTech

We enable our customers to operate efficiently and effectively, and to comply with the regulatory framework in which they operate, through our consulting services and compliance monitoring tools.

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Topics we are currently working on

  • ESF[European Social Fund]
  • SFDR[Sustainable Finance Disclosure Regulation]
  • EU Taxonomy
  • PRIIPs[Packaged Retailed and Insurance-based Investment Products]
  • Cross Border Mergers

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What we do

We offer consulting services and compliance monitoring tools that enable our customers to operate efficiently and effectively, and to comply with the regulatory framework in which they operate.

Home

We are a German consultancy boutique and REGTECH firm with Dutch roots.

We focus on G20/EU regulatory projects as well as the translation and implementation of strategic initiatives such as digital transformation in the domains of P&C and life insurance, private banking, wholesale banking, asset management, and financial markets.

Home

Our consultants are experienced experts in one or more Financial Services Industry domains, and have content knowledge of one or more regulatory domains.

Our portfolio of tooling currently includes some sector specific types, and some generic types of compliance monitoring tooling.

Team of seasoned experts

All our consultants are fluent in at least 3 languages, enabling them to work internationally on various (global) regulatory projects. Our client base and commercial network is developed along the axis Frankfurt am MainAmsterdam.

Leading brands that are compliance ready

ABNAMROHomeBethmann BankIMCHomeHomeSantander Global TechHome

Acknowlegdement & Membership

RegTech 100Frankfurt Main FinanceRegTech Supplier PerformanceHolland FinTechHomeHome

The online self-assessment part of the Compendor solution helps our internal departments focus on only those legal requirements that are relevant, avoiding time and money spent on topics that should not concern us in the first place.

Compliance Specialiast @ Global bank