Regulatory Technology on the Rise | Hyarchis RegTech Report
AI-powered Fintech solutions for regulatory compliance and operational efficiency
Being compliant with data regulations just became easy
Regtech & Compliance
Our suite of AI-powered Regtech tools help businesses stay compliant with relevant regulations such as the GDPR, Basel IV and EBA. Data minimization, customer due diligence, anti-money laundering and regulatory compliance, all at the touch of a button.
Streamline critical processes, quickly and effortlessly
Our Operational Efficiency tools use AI & machine learning software such as OCR to determine document type, digitize documents and optimize processes. Bring more automation to existing architecture, cut the human workload, and reduce operational costs with Operational Efficiency.
Optimized data storage and maximum value extraction
Our cloud-based document management system is a fully GDPR-compliant solution that incorporates a seamless blend of data management features. Powered by an automated classification system, HDM puts you in complete control of your documents and data.
Industries Hyarchis operates in
What they’re saying about Hyarchis
The availability of a highly innovative IT infrastructure is a prerequisite to realize our ambitions and strengthen our position in the Dutch market. Looking back on a smooth implementation process as well as a streamlined onboarding of our launching customer, we believe that we have made the right choice with Hyarchis.
With unrestricted access to our source documents which contain our customer information, we create a single source of truth within our company. This is a source of truth that we can rely upon within all of our business processes. Together with Hyarchis, this is the first step in a long-term roadmap with which we aim to create large-scale automation for both our acceptance and quality assurance processes.
We entrusted Hyarchis with the delivery of a cloud-based document management system because of their extensive track record in the mortgage industry. Although both project and process were intensive, communication was always clear which resulted in a successful implementation. The rollout to our 180 locations was achieved without a hitch, which can partly be credited to the e-learning that was prepared for the end users. The final product was so intuitive that we were able to use it immediately after implementation as if nothing had changed.
More stuff to check out
How does Regtech optimise complex risk management processes?2021-12-08
Globally, the value of payment fraud in 2019 was $28.65 billion. In the EU/SEPA region, the total value of fraudulent card transactions was estimated at €1.87 billion in the same year....Read more
How does Regtech optimise Customer Due Diligence (CDD/KYC)?2021-11-25
CDD guidelines are a fundamental part of the risk management procedures that financial institutions must implement to meet the requirements of the law. In 1977, the Sanctions Act came into...Read more
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