🚨 FATF Grey List Updated Feb 2026 — 21 Jurisdictions Under Enhanced Monitoring  |  View Full FATF Lists →
FATF Mutual Evaluation: Saudi Arabia under review 2026
EU AMLD6 implementation deadline approaching
FinCEN BOI reporting requirements expanded
MAS updated AML Notice 626 — Singapore banks
Myanmar · North Korea · Iran — FATF Black List (Feb 2026)
Travel Rule enforcement deadlines — VASP compliance
DORA regulation live — EU financial entities must comply
EBA Guidelines on ML/TF risk factors updated Q1 2026
FATF Mutual Evaluation: Saudi Arabia under review 2026
EU AMLD6 implementation deadline approaching
FinCEN BOI reporting requirements expanded
MAS updated AML Notice 626 — Singapore banks
Myanmar · North Korea · Iran — FATF Black List (Feb 2026)
Travel Rule enforcement deadlines — VASP compliance
DORA regulation live — EU financial entities must comply
EBA Guidelines on ML/TF risk factors updated Q1 2026

BearingPoint RegTech

Compliance Technology
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Feature Coverage

Record Keeping
Supported
Case Management
Not Supported
Transaction Monitoring
Not Supported
KYC / eKYC
Not Supported
Adverse Media Screening
Not Supported
PEP Screening
Not Supported
Sanctions Screening
Not Supported
Identity Verification
Not Supported
Liveness Detection
Not Supported
Enterprise-Wide Risk Assessment
Not Supported
Customer Risk Assessment
Not Supported
Open Banking Support
Not Supported
Travel Rule Support
Not Supported
Mobile SDK
Not Supported
Batch Processing
Supported
Real-time Screening
Not Supported
API Available
Not Supported
AI / ML Capabilities
Supported
3 Supported 0 Partial 15 Not Supported

Company Profile

Deployment & Access
ProductABACUS / DaVinci Regulatory Reporting
DeploymentCloud, On-Premise, SaaS
Pricing ModelSubscription
Trial / DemoNo Trial
Websitebearingpoint.com/regtech
LinkedInView Profile →
Company Details
TypePrivate
Size1001-5000
Founded2000
Stock TickerN/A
Total FundingN/A
CertificationsISO 27001
Market Reach
RegionsWestern Europe
HeadquartersLuxembourg City, Luxembourg
JurisdictionsEurope; North America
Customer SegmentsBanks
LanguagesGerman; English; French; Multiple

Integrations & Data Sources

REST APIs; SWIFT; XBRL; Core banking

Key Differentiators

Regulatory reporting automation for central banks and commercial banks

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