Bridging Emerging Technology and Regulatory Compliance

Industry Bridge advises on data governance and analytics programs to help organizations ensure that their data is accurate, secure, and used effectively to drive insights. Our data governance strategy services include:

• Data Strategy & Policy: Define data governance models, including roles, processes, and tools, that are tied to business goals.
• Regulatory Alignment: Ensure data practices comply with financial reporting and privacy regulations.

Industry Bridge advisors map out relevant regulations and build risk-based compliance frameworks around them. We integrate advanced RegTech solutions to ensure compliance processes are efficient and scalable. Our AML compliance services include:

• Program Design & Review: Craft or refine AML/CTF policies and procedures that align with your risk profile.
• Technology Integration: Leverage automated tools for real-time transaction monitoring and sanctions screening

In an era of rapid innovation, disputes are increasingly common. Industry Bridge offers alternative dispute resolution (ADR) with a focus on technical matters. Our ADR capabilities include:

• Mediation: Neutral facilitation to help parties reach mutually agreeable solutions while preserving relationships.
• Arbitration: Binding decisions by arbitrators with domain knowledge in fintech, blockchain, data, and AI, ensuring issues are judged by informed specialists.