
Secureyes
Information
- Description
- SecurEyes is a specialized consulting and solution engineering firm focused in risk management, supervisory technology, regulatory technology and cybersecurity advisory services. With 700+ global customers and 12,500+ consulting engagements, we are the trusted partner of several regulatory bodies, governments, and multinationals across the globe. We have obtained prestigious empanelment’s with reputable entities, as well as numerous prominent certifications. Our state-of-art product SE-RegTrac is an enterprise supervisory product to digitize supervisory activities for central banks. It integrates supervisory and regulatory technology into a single platform thereby empowering regulators in risk-based supervisory responsibilities and at the same time equipping regulated entities in managing their regulatory responsibilities. It supports multiple sectors including banking, fintech, credit bureau, financing & leasing and insurance companies. SecurEyes has demonstrated leadership in acquiring global recognition in many areas such as winning the “Technology Services Award 2023” by the Central Banking Awards Committee at the level of central banks worldwide for the year 2023. Our other products help clients in regulatory compliance management, cyber supply chain risk management and operational risk management. For detailed information, please visit: www.secureyes.net. If you wish to contact a member from the SecurEyes team - please contact at riskmanagement@secureyes.net.
Representatives
Anthony GavinSupTech Advisor Secureye
Uma PendyalaDirector, business operations Secureye
Seemanta PatnaikCo-founder & CTO SecurEyes
Sponsoring those sessions :
Regulating cryptocurrency: Approaches to AML/CFT in the age of digital currencies
Panel
AML / CFT
02/26/2025
|
10:50 - 11:50