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Regulatory Technology (RegTech) & Compliance Management - Cases Financial services

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Regulatory Technology (RegTech) & Compliance Management

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Enhanced Regulatory Compliance Platform with Web EFT Integration

Financial services

The platform should provide a centralized system for managing regulatory compliance, including data storage, workflow automation, and real-time synchronization with regulatory systems.

RESTful APIs, XML, OAuth 2.0
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AI-Powered Regulatory Compliance Platform Enhancement

Information technology

Develop and enhance an AI-powered platform to automate regulatory compliance workflows, providing tools for document review, regulatory research, and compliance feedback.

Generative AI, Retrieval Augmented Generation (RAG), Hybrid Search Models (SQL & Semantic Search)...
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Enhanced Cybersecurity Platform for Finstore Digital Bond Issuance

Financial services

The enhanced cybersecurity platform should provide continuous monitoring, automated vulnerability scanning, robust access controls, and a comprehensive incident management system. It will include features for policy management, security awareness training delivery, and reporting on security posture.

Firewalls, Intrusion Detection/Prevention Systems (IDS/IPS), Vulnerability Scanning Tools...
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