Providenciales, Turks & Caicos Islands, 28th September 2017 – Domus Semo Sancus (DSS), a Turks & Caicos
Islands financial technology startup created by E. Jay Saunders, has been nominated for 4 A-Team 2017
RegTech (Regulatory Technology) awards for its Enhanced Due Diligence Cognitive Search and Crime
Prevention Tool SafetyNet.ai (www.safetynet.ai). The categories in which DSS were nominated are:
- Most innovative use of KYC software for client on-boarding
- Most innovative use of AI in regulatory compliance solution
- Most innovative cloud-based regulatory solution
- Most Innovative compliance as a service solution
The RegTech Awards have been designed to acknowledge those companies who are creatively finding
solutions to help with regulatory challenges. DSS is the only company from the Caribbean that was
nominated, and one of only a few companies with multiple nominations. The awards ceremony will take
place in New York City on the 16th November 2017 during the RegTech Summit for Capital Markets. Headline
speakers for the event include Thomas Dunlap, Managing Director, Goldman Sachs and Julia Bardmesser,
Global Head of Data Integration, Deutsche Bank.
E. Jay Saunders, Chairman and CEO, DSS will demo SafetNet.ai at the summit during the RegTech Showcase
event and he will also form part of the panel discussing the topic “Applying innovative technologies to
manage risk and improve onboarding, KYC and AML”.
Other nominees for the 2017 RegTech Awards include industry veterans Accenture, BearingPoint,
Bloomberg, Deloitte, IBM, KPMG, LexisNeixs, Oracle, PWC, and Thomson Reuters. “The industry that our
clients operate in is ever changing and the risks for them are high.” stated E. Jay. “Our clients put a lot of
faith and trust in us, and that’s why we spend a lot of time and effort to ensure that SafetyNet can help
them mitigate risk at a local and global level. To have SafetyNet recognized by the A-Team is a great honor.”
he further commented.
