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Deloitte’s RegTech Hub: Empowering Compliance with Innovative Solutions

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In today’s rapidly evolving regulatory landscape, financial institutions face significant challenges in staying compliant and mitigating risk. Deloitte’s RegTech Hub is dedicated to addressing these pain points by providing a unique network of expertise, innovation, and collaboration.

Our Approach

At the heart of our approach lies a deep understanding of client needs and a passion for innovation. Our team of experts works closely with clients to identify areas of improvement and develop tailored solutions that meet their specific requirements.

RegTech Assets

We have developed a range of cutting-edge RegTech assets in our Centre of Excellence, including:

  • VCU (Versatile Customer Underwriting): A due diligence audit tool that helps financial institutions check their existing systems and processes for potential weaknesses.
  • PayTracer: A payment screening solution that provides real-time analysis and detection of complex transactions and roundtripping structures.
  • KYC.R.A. / Report Automation for SAR and KYC: An intelligent text automation platform that reduces manual efforts for filing suspicious activity reports (SARs) for money laundering & any other crime cases.
  • Fraud Fighter (Prototype): An AI-based data-analytics solution that identifies fraudulent transactions and involved parties via cluster analysis and outlier detection.
  • RegMonitoring Solution: A regulatory requirements repository including pre-analysis, reporting, and tracking engine.

Collaboration and Innovation

Our RegTech CoE is a hub of innovation, collaboration, and expertise. We work closely with clients, vendors, and internal teams to develop cutting-edge solutions that meet the evolving needs of the financial industry.

Contact Us

To learn more about our RegTech Hub and how we can help you navigate the complexities of compliance, please contact:

  • Sebastian Hainzl, Lead Data, Assets & Transformation Senior Manager | Risk Advisory
  • Fabian Best, Manager | Risk Advisory Co-Lead Data Assets & Transformation

You can also visit us at one of our three locations: Frankfurt, Berlin, or Munich.

About Deloitte

Deloitte is a leading global professional services firm that provides audit, consulting, financial advisory, risk management, and tax services to clients. Our RegTech Hub is part of our Risk Advisory practice, which helps organizations manage risks and achieve compliance with regulatory requirements.