Regulatory Notices
DSS to be featured at the RegTech Summit for Capital Markets 2017
New York City, 12th November 2017 – Domus Semo Sancus (DSS), a financial technology startup created by E. Jay Saunders, will be featured at the upcoming RegTech Summit for Capital Markets – New York City, which will take place on the 16th November 2017. Headline speakers for the event include Thomas Dunlap, Managing Director, Goldman Sachs and Julia Bardmesser, Global Head of Data Integration, Deutsche Bank.
During the summit, DSS’ Chairman and CEO, E. Jay Saunders will join John Sproat, Global Head of Client Data, RBC Capital Markets, and Charles Minutella, Business Development Manager – KYC, Thomson Reuters, on stage to discuss the topic “Applying innovative technologies to manage risk and improve onboarding, KYC and AML”.
SafetyNet.ai, DSS’ Enhanced Due Diligence Cognitive Search and Crime Prevention tool, will be featured on stage during the “RegTech Showcase” portion of the summit, where E. Jay will lead off the “…innovative RegTech start-ups showcasing their regulatory compliance solutions.”
The summit will conclude in the afternoon with the RegTech Industry awards, in which SafetyNet.ai has four nominations in the following categories:
- Most Innovative use of KYC Software for Client On-boarding
- Most Innovative use of AI in Regulatory Compliance Solution
- Most Innovative Cloud-based Regulatory Solution
- Most Innovative Compliance as a Service Solution
The RegTech Awards have been designed to acknowledge those companies who are creatively finding solutions to help with regulatory challenges. Other nominees for the 2017 RegTech Awards include industry veterans Accenture, BearingPoint, Bloomberg, Deloitte, IBM, KPMG, LexisNexis, Oracle, PWC, and Thomson Reuters.
About Domus Semo Sancus (DSS)
Domus Semo Sancus (DSS) Ltd, founded by E. Jay Saunders in November 2014, is a financial technology company that is building tools to encourage financial inclusion and bridge the e-commerce divide.
SafetyNet.ai is DSS’ award winning enhanced due diligence (EDD) cognitive search and crime prevention tool. It helps companies comply with KYC and AML rules and regulations by utilizing an artificial intelligence engine to help companies spot and mitigate risks before they become threats. SafetyNet.ai is cloud based and is offered in the following subscriptions: Lite, EDD (Enhanced Due Diligence), EDD Enterprise, Safe City, and Developer.
For more information on Domus Semo Sancus (DSS), visit: www.semosancus.com.