Entity
  • 8of9

    Created in 2009
  • BETA

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

    623 443
  • 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

    7
    0 7
  • Added in Motherbase

    4 years, 3 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
Deutsche Bank
Deutsche Bank
Bank, Financial Services
Deutsche Bank
Bank, Financial Services
Other

18 Jun 2013


Impact Hub
Impact Hub
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


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

12 Feb 2018


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

5 Nov 2014


Salesforce
Salesforce
IT services, Internet
Salesforce
IT services, Internet
Not capitalistic
Partnership
Event

4 Jun 2012


Similar entities
Loading...
Loading...
Social network dynamics