EXPEDEZ FINANCIAL SERVICES LTD. Safety in high risks

EXPEDEZ FINANCIAL SERVICES LTD.

EXPEDEZ FINANCIAL SERVICES LTD. provides services to higher risk, UK based, regulated entities, by providing innovative reg-tech solutions.

For players in the finance, insurance, gambling, and crypto industries facing constant regulatory changes. Our solutions will provide enhanced security, vastly reducing time constraints and improving accuracy.

Regulated By

UK Financial Conduct Authority (FCA 824379)

Licensed By

Possesses a money transmitter license from HMRC


FEATURES

Expedez Financial Services Ltd. will serve regulated companies in the finance, insurance, gambling and crypto industries facing constant regulatory changes.

01

Transaction Data Enrichment

Transaction Data Enrichment

Expedez’s Transaction Data Enrichment (TDE) learning engine provides enriched and refined data. By extracting real value from data, regulated companies are provided with improved data quality for risk data aggregation and risk reporting.

02

Reporting

Reporting

Reporting for regulated companies is streamlined to make things easier for regulators when information is required by insurance companies or financial institutions.

03

Build and Deliver

Build and Deliver

Allowing regulated companies to build and deliver new services that can be quickly tested in a sandbox environment.

04

Improve

Improve

Expedez helps regulated companies improve their overall data handling schemes.

05

Develop

Develop

Facilitating the development of full end-to-end solutions and developed processes that works as one (compliance / fraud checks / payments / back office operations).