Dr Tarek Nechma

Dr. Tarek Nechma is a serial entrepreneur with over two decades of leadership in RegTech, FinTech, and AI innovation. He is the Founder & CEO of ComplyCube, an award-winning AI-powered platform for AML, KYC, and IDV compliance, trusted by global institutions and rising startups. Under his leadership, ComplyCube was named 'RegTech Partner of the Year' at the British Bank Awards 2024 and recognised as a RegTech100 company for its innovation in compliance technology. Prior to this, Dr. Nechma spent over a decade in financial services in London, where he was recognised as a Distinguished Engineer and Business Leader for driving innovative solutions. Dr. Nechma holds a PhD in FPGA-based computations from the University of Southampton, UK, with a focus on solving sparse matrices in scientific modelling.

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Mastering the regulation maze: what it takes to launch a successful regtech startup

Building a regtech startup that not only survives but thrives in today’s regulatory climate requires more than a bright idea. It takes strategic foresight, meaning teams must keep a finger on the pulse of ever-evolving regulations. As with any business, having a deep understanding of the market that you’re either creating or addressing is critical – but with regulatory environments constantly tightening, the regtech sector takes this one step further.