Our Technology Partners
When Quantexa was founded, hundreds of data-intensive organizations around the world were facing up to the same challenges, they couldn’t close the gap between all the data they were accumulating and the millions of mission critical decisions their organization needed to make every year.
Contextual Decision Intelligence
Where we focus with Quantexa.
- Anti Money Laundering (AML)
- Know Your Client (KYC)
- Credit Risk
- Counterparty Fraud
- Customer Intelligence
- Loan Fraud (COVID related)
- Master Data Management
Quantexa have won numerous awards since the company was founded in 2016. These include, amongst others, winning the Enterprise Award and the Best New Fintech Award.
Kaizen are regulatory specialists on a mission to transform the quality of regulatory reporting and shareholding disclosure in the financial services industry. By combining regulatory expertise with advanced technology, Kaizen has developed market-leading assurance and shareholding disclosure services.
Kaizens’ ReportShield™ assurance services are unique in providing clients with full visibility of the quality of their regulatory reporting, and the Shareholding Disclosure Service is tailored to each firm’s specific needs.
Whether it’s MiFID, EMIR, Dodd Frank, SFTR, another G20 regulation, or the global shareholding disclosure rules, Kaizen helps clients reduce costs, improve quality and increase confidence in their regulatory reporting.
How We Work With Kaizen
We provide regulatory expertise, in-depth business knowledge and project management skills to support our clients and the Kaizen team when implementing and testing Kaizen.
Leaders In Regulatory Compliance
- ReportShield™ quality assurance
- Accuracy Testing
- Advanced Regulatory Reconciliation
- Reference Data Testing
- Shareholder Disclosure Service
Kaizen have been awarded the Queen’s Award for Enterprise, the highest accolade in UK business. Kaizen won the award for its ReportShield quality assurance service which tests 100% of regulatory reports. This is in contrast to traditional methods which only test small data samples. The in-depth testing gives Kaizen’s clients full sight of any errors within their reporting data so they can be corrected.
Continuous Controls Monitoring
- Inventory Analysis
- Security Control Coverage Gaps
- SLA’s and KPI Tracking
- Prioritisation and diagnostic analysis
- Standards and framework alignment
- Regulatory compliance