Fortia Financial Solutions

regtechcomplianceekyc/aml/cftgovernancerisk management

FOUNDING YEAR: 2012
LOCATION: France
Last Update: 17/07/2020

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About

Fortia Financial Solutions is a RegTech company that provides financial solutions such as compliance management, internal control, and risk control platform for financial services firms, investment managers, banks and insurances companies. The company offers disruptive technologies to the field of regulatory practices based on artificial intelligence, machine learning, and collaborative intelligence.

Focus

PRODUCTS & SERVICES

Platform for compliance management, internal control, and risk control for financial institutions. Fortia Financial offers a range of solutions namely: Investment Compliance: The platform leverages artificial intelligence algorithms to help users manage their investments compliance and at the same time comply with regulatory and statutory obligations like UCITS and AIFM. KYC: Conducts automatic checks on customers’ identity & integrity and also implements an enhanced surveillance system. Risk Monitoring: Helps to identify and assess the risk exposure of a company and helps them limit their exposure with the help of control measures. Major Shareholdings: Enables users to manage their disclosure obligations of legal and statutory threshold crossings. BI & Reporting: Helps businesses to gather data in order to meet all the reporting, dashboard and analytical management requirements.

MAIN CLIENTS

Businesses

People

FOUNDERS

Julien Henry

Miroslav Petrov

Reda Bouakel

NUMBER OF EMPLOYEES

11-50

INVESTORS:

BNP Paribas

BOOST Programs

Momentum

FUNDED

NO

TOTAL FUNDING

$112 K

DATE OF LAST FUNDING

Feb 2016

SEED & PRIOR FUNDING

$112 K

SEED CLOSED ON

Mar 2017

LISTED

NO

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