Diligencia is delighted to be featured in the 2024 RegTech100 list. The list showcases the most innovative and disruptive businesses in the regulatory technology space that are seeking to help financial institutions manage the fast-paced changes brought on by ongoing regulatory updates and technological advances.
A panel of analysts and industry experts assessed a longlist of nearly 1,400 businesses, which was produced by RegTech Analyst. They sought to highlight the technological solutions every compliance, risk and innovation leader in financial services must know about in 2024.
RegTech Analyst director of research Mariyan Dimitrov said, “With tougher economic climate and the continued rise of AI, financial institutions are re-examining the compliance software’s true cost, namely whether a given RegTech solution truly will free up compliance staff for higher-level tasks and whether the software can scale, adapt, and get implemented efficiently.
“This year’s RegTech100 list highlights the leading companies in areas such as information security, compliance, risk management and fraud prevention working on the forefront of innovation and new AI implementations who have demonstrated a strong track record delivering regulatory and operational improvements in financial services.”
Nouri Bakkali, Managing Director of Diligencia said, “It is a great honour to be featured in RegTech100 in appreciation of the positive impact Diligencia and our platform, ClarifiedBy.com, is having across the globe in the risk and compliance technology market.”
About Diligencia Diligencia is the leading provider of legal entity data and corporate intelligence in the Middle East & Africa. We help customers from around the world to find essential information on organisations registered in the region, drawing from primary sources that are otherwise hard to find. Using our curated data, we enable our clients to effectively manage their compliance obligations, market strategies and counterparty risks in the MEA region.
Established in 2008, we use agile technology and human insight to extract unstructured data on companies in territories where public domain information is not readily available. From our headquarters in Oxford, UK and offices in Tangier, Morocco and Dubai, UAE we provide the information our clients need to develop the right relationships or opportunities, mitigate risk, comply with regulations, and accelerate their decision-making.