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RegTech

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Category – RegTech

RegTech (Regulatory Technology) refers to the use of technology to help businesses comply with regulations efficiently and at a lower cost. In trading, RegTech solutions are used by financial institutions to automate regulatory processes, such as KYC (Know Your Customer), AML (Anti-Money Laundering), and transaction reporting. RegTech enhances transparency, reduces compliance costs, and helps mitigate regulatory risks, ensuring that trading firms adhere to evolving laws and industry standards while improving operational efficiency.

KYC (KNOW YOUR CUSTOMER)

KYC (Know Your Customer) is a process used by financial institutions to verify the identity of their clients to prevent fraud and money laundering.

SECURITY TOKEN OFFERING (STO)

Security token offering (STO) is a type of public offering in which tokenized digital securities are sold.

ZERO-KNOWLEDGE PROOF

Zero-knowledge proof is a method by which one party can prove to another that a statement is true without revealing any information beyond the validity of the statement.

2FA (TWO-FACTOR AUTHENTICATION)

Two-factor authentication (2FA) is a security process in which the user provides two different authentication factors to verify themselves.

CONSENSUS MECHANISM

Consensus mechanism is a protocol used in blockchain to achieve agreement on a single data value or a single state of the network.

DISTRIBUTED LEDGER TECHNOLOGY (DLT)

Distributed ledger technology (DLT) is a digital system for recording transactions where the data is replicated and shared across multiple locations.

ELLIPTIC CURVE CRYPTOGRAPHY

Elliptic curve cryptography is a public key cryptography technique based on the algebraic structure of elliptic curves.

HASH FUNCTION

Hash function is a function that converts an input into a fixed-length string of characters, which is typically a hash code.

WEB3

Web3 is the third generation of the internet, focused on decentralized protocols and blockchain technology.

ANTI-MONEY LAUNDERING (AML)

Anti-money laundering (AML) refers to laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income.