Regtech can defeat criminal activity

A brief item in Property Week considers how regulatory technology, or regtech, can help mitigate risk in the property sector. Jane Jee, CEO of business compliance service Kompli-Global, says the technology provides information to enable risk judgements by compliance staff, and regulated firms in the property sector are then able to “identify customers and beneficial owners, uncovering any links they may have to suspect businesses, ‘bad actors’ or high-risk third parties.”

View Article