RegTech Capital Markets Conference – 28 Feb 2017

Our Sponsors

Accenture is a leading global professional services company, providing a broad range of services and solutions in strategy, consulting, digital, technology and operations. Combining unmatched experience and specialized skills across more than 40 industries and all business functions—underpinned by the world’s largest delivery network—Accenture works at the intersection of business and technology to help clients improve their performance and create sustainable value for their stakeholders. With more than 394,000 people serving clients in more than 120 countries, Accenture drives innovation to improve the way the world works and lives. Visit us at

Sapient Global Markets, a part of the Publicis. Sapient digital transformation platform, is a leading provider of services to today’s evolving financial and commodity markets. We offer services and unique methodologies across business consulting, user experience, operations, program management, technology development and solutions.  Fusing creativity, technology and industry expertise, we enable our clients to grow and enhance their businesses, create robust and transparent infrastructure, manage costs, and foster innovation to their customers and throughout their organizations. Sapient Global Markets operates in key financial and commodity centers worldwide, as well as in large technology development and operations outsourcing centers globally.

Wolters Kluwer is a global leader in information services and solutions for professionals in the health, tax and accounting, risk and compliance, finance and legal sectors. The company, headquartered in the Netherlands, serves customers in over 180 countries, maintains operations in over 40 countries and employs 19,000 people worldwide.

Abide Financial is an award winning regulatory reporting solutions provider. The company manages regulatory reporting for financial and non-financial counterparties in the UK, Europe and beyond to help market participants meet regulatory requirements under MiFID/MiFIR, EMIR, REMIT and international reporting regimes.

Hitachi offers an integrated portfolio of Financial Services Technology, and RegTech solutions that enable digital transformation through enhanced data management, governance, mobility and analytics. We help global organisations open new revenue streams, increase efficiencies, improve customer experience and ensure rapid time to market in the digital age. Only Hitachi can power the digital enterprise by integrating the best information technology and operational technology from across the Hitachi family of companies. We use this experience and our expertise to deliver the exceptional insight which  Financial Services organisations need to transform, thrive and navigate the complexities of the regulatory, risk and compliance landscape.  Visit us at

IHS Markit (Nasdaq: INFO) is a world leader in critical information, analytics and expertise to forge solutions for the major industries and markets that drive economies worldwide. The company delivers next-generation information, analytics and solutions to customers in business, finance and government, improving their operational efficiency and providing deep insights that lead to well-informed, confident decisions. IHS Markit has more than 50,000 key business and government customers, including 85 percent of the Fortune Global 500 and the world’s leading financial institutions.  Headquartered in London, IHS Markit is committed to sustainable, profitable growth.

ICX4 helps regulated service companies mediate data integrity between local and enterprise wide sources for identity verification and resolution.

We Have Smart Technology – our powerful and agile software enables interactive searching, cross-referencing and remediation against any Global data set.
We Extract Value From Data – through our enrichment and validation processes, we verify, enhance and maintain the integrity of your identity resolution.
We Are Trusted & Skilled Subject Matter Experts – we are highly experienced in connecting multiple internal and external data sets, delivering fresh and unique insights to empower your decision making.

At a time when regulation continues to increase, the criticality of sustainable data governance is high on the agenda, with more importance than ever before placed on cost avoidance and reduction, operational efficiency, scalability and automation.

With diverse legacy systems and silos full of individual records, how does your organisation confirm entities are the same? Even if they appear the same, they differ in a myriad of details.

When dealing with any entity, an organisation needs to be 100% sure that it understands who they are, who they connect to, and have accurate supporting data for the most robust investigation process. Without this sound governance, the risk of Regulatory noncompliance substantially increases, with financial penalties and reputation damage increasing.

ICX4’s solutions intelligently connect Client, Account and Legal Entity data with the 4 dimensions: organisations, market & instrument, people and geography to drive accurate and consistent data enabling efficiencies, automation and validation.

GFT is a global technology partner focused on supporting digital transformation in the financial industry. Leading global and domestic banks trust GFT’s specialist IT and consulting expertise when it comes to tackling complex challenges, including the ‘New Normal’ of continuous regulatory change that is affecting financial markets. In particular, GFT has created solutions for the management of regulatory change and the digitalisation of business processes.

Headquartered in Germany, GFT is the trusted technology engineering partner for well-known companies all around the globe. GFT’s specialist knowledge and domain expertise comes from a wealth of experience and industry-leading thought leadership gained from 30 years of supporting our clients with the complex challenges they face right across the financial services industry.

GFT’s Digital Innovation teams provide cutting edge technology and business advice to clients looking towards the future, with centres of excellence focused around data analytics, user led design, distributed ledger, cloud services and machine learning.

GFT: shaping the future of digital business

ClauseMatch is an award-winning London-based financial technology company that provides software-as-a-service platform for smart document management. ClauseMatch brings an unprecedented productivity for Compliance, Legal, Finance, Operations and Risk teams saving millions in terms of time and resources, while significantly reducing risk and providing accountability. It works as a browser-based collaborative document editor containing in its core a detailed workflow, where comments, approvals and changes are a part of a full and organised audit trail, providing complete control of content and unprecedented reporting capabilities.

SIX Financial Information is a leading global provider of data and value-added services for the wealth and asset management industry. Aggregated directly and in real-time from 1500 worldwide sources – covering all the major trading venues – SIX’s database includes reference and market data, corporate actions, regulatory data and pricing information for over 23 million instruments. With offices in 23 countries, SIX combines the advantages of local expertise with global reach to offer financial specialists comprehensive data services for Asset Servicing and Administration, Middle Office, Investment Advisory, Portfolio and Fund Management.
Financial Information is one of four business areas of SIX which offers global premium services in securities trading, clearing and settlement, payment transactions, and financial information.
Further information is available at:

Heliocor is a regulatory consulting and technology company employing over 900 people in the UK and Spain.

In 2016 we launched our Robolitics™ product.  A real-time surveillance monitoring platform.   Combining big data on Cloudera, real time analytics tools, and sophisticated robots that monitor for event in real time as well as time series based risks. Robolitics™ is the world’s first multi regulation, multi asset class platform, with the ability to monitor event in real time and where appropriate interact with trading systems to stop malfeasance from happening or escalating.  Covering trade surveillance, MIFID2, AML D4 and KYC integration.  The product can also monitor payment in real-time.

In January, we released the Compliance Appliance™ solution for smaller banks and financial institutions providing the Robolitics™ “Ready To Go” on an easily installable preconfigured server. Thus, providing the most sophisticated monitoring available in the market at an affordable annual cost. As part of our continual evolution, during the second half of the year, we will also release; a sophisticated data monitoring tool to provide an up to the minute BCBS239 tool for monitoring, and alerting on, data brakes as well as a PRA reporting and returns module.

Robolitics™ and the Compliance Appliance™ product suite provides a true “Compliance As A Service” solution.

The heart of Solidatus is data lineage. 

Solidatus provides a simple, intuitive and fresh web-based application that gives you the ability to rapidly map, visualise and share the flow of data through your organisation.

Whether used to support regulatory lineage, GDPR or the simplification of system landscapes, Solidatus is uniquely designed to build your end-to-end data map faster than anything else.

Unlike other expensive metadata and data governance applications, which require extensive work to be completed before it is usable, Solidatus starts building your data map immediately in front of your eyes.

What makes it unique is the speedy way you can share and delegate the models to key data users/experts to rapidly build a global model. All changes go through an internal approval process, includes source control and provides comprehensive auditing facilities. The data map can be shared in a read only form as a whole or in clearly defined filtered views to make it more relevant to the end user enabling clear management visibility, quality and validation. 

Whether used to support Regulatory Compliance, simplifying the process of moving to the cloud or supporting the transformation of your legacy systems, Solidatus is uniquely designed to build your data map across your entire business faster than anything else.

Saving time & money

Making sense of the mess

Making visible the invisible