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

4 Jun 2012


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