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RegTech Conf 2023

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On-site

A deep dive into the Future of Regulatory Technology

Lisbon
28th February 2023

Regtech Conf

7

Pannels

+ 20

Speakers

+ 30

Startup Demos

About

Why should you attend?

At the RegTech Conf it will be discussed the impact of Regulatory Compliance and its relationship with Business Risk, Governance, and Growth. Regtech businesses provide solutions to help businesses achieve dynamic regulatory compliance while simultaneously benefiting from growth by fusing high-tech and regulatory expertise. The event will be focused on the banking and insurance sector.

2023 Partners

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Why

Stay up to date

The financial industry is constantly evolving, and new regulations are introduced on a regular basis. Attending a RegTech conference can help you stay up to date on the latest developments in regulatory technology and learn about new tools and techniques that can be used to improve compliance, reduce risk and lower costs.

Networking

An opportunity network with other professionals in the industry and learn from their experiences and insights.

Learn about best practices

Learn about best practices and case studies from other financial institutions that have successfully implemented regulatory technology solutions.

Identify potential solutions

Visit the demo stations and identify potential solutions to compliance challenges and learn how they can be implemented in their own organizations

Agenda

Agenda

The future of identity, compliance and RegTech: the challenge of KYC/AML

  • Managing siloed and fragmented data and systems to get a single view of the customer: How do you ensure an automated, frictionless and secure onboarding process?

  • Progress towards perpetual KYC: what has been done and what’s left to do?

   Identity   

   KYC   

   KYB   

   AML   

   Authentication   

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Founder & CEO

LOQR

Ricardo Costa

Our Goal

The Venue

Fintech House

The biggest fintech hub in Portugal

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Cowork Lounge
Cowork Lounge

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Dinners
Dinners

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1/9

Lisbon Business Center Location

Spaces

Rooftop, Lounge, Auditorium, Conference Rooms, Meeting Rooms

        About

Fintech House was born from collaboration between the non profit association Portugal Fintech and SITIO, the coworking operator.

It follows Portugal Fintech's ambitions of supportiung startups in four main pillars: acess to capital, connection with talent, proximity to corporates and regulators. Know more

2023 Demo Stations to be be announced soon. If you would like to find out more about demo stations, speaker opportunities, please contact us at info@portugalfintech.org

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