Entity
  • 8of9

    Created in 2009
  • BETA

    Up & running (A)
    Existing signals show a regular activity
  • Social networks

    623 342 446
  • Activities

  • Technologies

  • Entity types

  • Location

    147 W 26th St, New York, NY 10001, USA

    New York

    United States of America

  • Employees

    Scale: 11-50

    Estimated: 3

  • Engaged corporates

    11
    0 10
  • Added in Motherbase

    4 years, 10 months ago
Description
  • Value proposition

    8of9 is a next generation RegTech company that translates complex financial regulation into simple solutions. We strive to build a world where regulatory compliance is automated and easy to understand. Our tools capture, store, and monitor regulatory content so it can be read by machines and understood by humans. 8of9: RegTech starts here.

    Our expertise:
    • Blockchain
    • RegTech
    • Automated Compliance Implementation

    Past Projects Include:

    Regulatory

    • 871(m)
    • IOSCO/BCBS
    • RRP/Living Will (Global, including BRRD)
    • Financial Market Utilities (FMU)
    • CCAR / DFAST / TLAC / MREL
    • FATCA
    • AML/KYC/Patriot Act/Bank Secrecy Act
    • TBA Margining (FINRA 4210 / TMPG)
    • RWA Reduction / Basel Compliance / Netting
    • SPE Documentation
    • Commodity Pool Operator
    • CME/ICE Clearing
    • Rating Downgrade Documentation and Emergency Response
    • Derivatives Documents
    • Legal Entities

    Technology
    • Sapiens DECISION modeling
    • Seal Contract Analytics and Discovery
    • IBM Emptoris
    • Exari Power Author

    Blockchain, Resolution & Recovery Planning, RegTech, FINRA 4210 / TMPG Margining Rules, Financial Services, and 871(m)

Corporate interactions BETA
Corporate TypeTweets Articles
Tenity
Tenity
Financial Services
Tenity
Financial Services
Other

3 Apr 2018


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Virgin
Media, Venture Capital and Private Equity Principals
Virgin
Media, Venture Capital and Private Equity Principals
Not capitalistic
Partnership
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25 Jun 2013


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Deutsche Bank
Bank, Financial Services
Deutsche Bank
Bank, Financial Services
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18 Jun 2013


Impact Hub
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Startup accelerator & VC, Civic and Social Organizations
Impact Hub
Startup accelerator & VC, Civic and Social Organizations
Other

5 Nov 2014


Western Digital
Western Digital
Semiconductors, Computer Hardware Manufacturing
Western Digital
Semiconductors, Computer Hardware Manufacturing
Other

20 Jul 2018


IBM
IBM
IT services, IT Services and IT Consulting
IBM
IT services, IT Services and IT Consulting
Not capitalistic
Not partnership
Event

16 Apr 2013


Rise, created by Barclays
Rise, created by Barclays
Financial Services
Rise, created by Barclays
Financial Services
Not capitalistic
Not partnership
Event

12 Feb 2018


Starbucks
Starbucks
Food and beverage, Retail
Starbucks
Food and beverage, Retail
Not capitalistic
Not partnership
Event

14 Aug 2014


United Airlines
United Airlines
Transport, Airlines and Aviation
United Airlines
Transport, Airlines and Aviation
Other

1 Dec 2014


Credit Suisse Credit Suisse
Bank
Not capitalistic
Not partnership
Event

4 Oct 2018


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