Tecalis reaches 1st position in the global RegTech ranking

Premio Top RegTech a Tecalis | Tecalis receives Top RegTech award

Finnovating is the most extensive platform for innovation and high-growth digital FinTech and InsurTech startups (as well as the rest of the X-Techs) with more than 70,000 companies and investors in 116 countries. This global hub brings together industry leaders and relevant players from the most dynamic and thriving areas of the economy. 

As part of the Finnovating Awards 2022, the platform presents a list of the 30 most relevant companies in its global community, 3 per area. The technological and innovative grouping that makes up the platform is thoroughly analyzed by several groups of experts in the various digital and innovation ecosystems as well as exclusive data to compile the final ranking.

There are four key aspects analyzed and which determine the experts' decision, especially when it comes to placing the 3 finalists in their positions:

- General assessment of the company's business model.

- The projects and clients they work on.

- Corporate management and the functioning of their teams.

- Long-term scalability of the project and its presence in different markets.

This analysis results in the ranking that includes the sub-areas of FinTech, RegTech, InsurTech, EdTech, HealthTech, LegalTech, PropTech or sustainability. 

Within the RegTech area, Tecalis consolidates its position in first place for its contribution to a wide variety of industries and areas in terms of innovative product, which has resulted in enabling disruptive use cases in key operations for the development of the activity and both internal and customer-related operations.

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Trust, identity and automation services

Tecalis creates disruptive digital product to make the most innovative companies grow and evolve. We drive growth and digital transformation processes to bring the future to businesses today.
Identity

KYC (Know Your Customer) Video Identity Verification, Digital Onboarding and Authentication (MFA/2FA) solutions and services enable our customers to provide their users with an agile and secure experience.

Our RPA (Robot Process Automation) software enables the creation of sustainable, scalable, productive and efficient business models through BPM (Business Process Management), allowing unlimited growth.

Digitization

Advanced and Qualified Electronic Signature and Certified Communication services (Electronic Burofax) allow customer acquisition, contracting and acceptance processes that used to take days or weeks to be completed and approved in minutes or seconds.

Customer Onboarding (eKYC), Digital Signature (eSignature) services and Automated Fraud Prevention are making it possible for companies to operate online and without borders.

Trust

As an EU-certified Trust Services Provider and an established RegTech partner, we help organizations comply with the most demanding regulatory standards in their sector and region, including AML (Anti-Money Laundering), eIDAS (Electronic IDentification, Authentication and etrust Services), GDPR (General Data Protection Regulation), SCA (Strong Customer Authentication) or PSD2 (Payment Services Directive) regulations thanks to Tecalis Anti-Fraud Controls and Document Verification.