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Fintech Belgium - MeeUp on The ideal RegTech partner of banks and FinTechs - Eric Rodriguez - data.be - 07-02-19

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Fintech Belgium - MeeUp on The ideal RegTech partner of banks and FinTechs - Eric Rodriguez - data.be - 07-02-19

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Fintech Belgium - MeeUp on The ideal RegTech partner of banks and FinTechs - Eric Rodriguez - data.be - 07-02-19

  1. 1. Introduction Slide Eric Rodriguez Co-founder data.be KYC Platform
  2. 2. Remember Official Gazette
  3. 3. Do you love light reading?
  4. 4. Introduction Slide Entity Extraction Unstructured Data Business Graph Business Insights
  5. 5. Data.be built a business graph combining all the available information on companies and directors. With daily data consolidation, the business graph is always fresh & up-to-date. Moreover, all the historical information is also available to allow in-depth risk analysis. Valuable Business Information Companies Persons Locations Documents
  6. 6. Introduction Slide KYC Platform Improve your back-office processes Representation & delegation Legal representatives Signature rules Mandates Automation Risk Analysis Quick summary Easy to use web interface API integration Business graph Link checker Advanced scoring
  7. 7. Complete Mandates Platform Save time & minimize errors 14M official publications Easy back-office integration Structured information
  8. 8. Introduction SlideAI as Augmented Information Facilitate human analysis & decision process
  9. 9. Introduction Slide Heavy KYC & AML regulations Regulatory Evolution Leverage technology to optimize your processes Multiple bank departments Registers: UBO, Nationals, CRMs, … Workflow complexity Proactive updates (vs reactive) Redesign your back office
  10. 10. Introduction Slide Eric Rodriguez Co-founder data.be eric@data.be linkedin.com/in/erodriguez @wavyx Questions?

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