Struggling with compliance ?

We’ve got you covered with our software suite for regulatory compliance !

Learn more

We offer regulatory compliance solutions for companies, delivered as a service

All in one

The only company where you can find services & products to solve your regulatory issues

Cost-effective

Prices adapted to your size
and market

Responsive

Local team with tailor-made solutions, designed to cover local regulatory issues

Our products & services

Our solutions are specially designed for your industry.

You are :

A software suite to meet your reporting obligations easily and at a lower cost :

> Anacredit

> Vue Unique Client (VUC)

> Automatic Exchange of Information (AEoI / CRS)

Meet your Anti-Money Laundering obligations ! Perform your business-wide risk assessment with our AML Risk Matrix specially designed for asset managers

A single tool to automatically produce your CRS reports in multiple jurisdictions (Monaco, British Virgin Islands, Cayman Islands, Mauritius and many more).

Meet your Anti-Money Laundering obligations ! Perform your business-wide risk assessment with our AML Risk Matrix specially designed for real estate agents

Many companies must comply with complex and changing regulations

  • Compliance with the regulations requires significant investments.

  • Currently available solutions are oversized, overpriced, and inadequate.

  • Legal advisors and consultants provide theoretical and unpractical advice.

We noticed that our clients had difficulties to:

  • Find the required skills and stay up to date
  • Afford the required costs/make the necessary investments

… and that these efforts were mandatory in order for them to:

  • Minimize reputational risk & liability
  • Comply with applicable regulations

This is what led us to develop a suite of software solutions, aimed at providing our clients with an adapted regulatory compliance tool. Equilateral.io was born. Our project got the attention of the Monaco-based incubator MonacoTech, where Equilateral.io was accepted in 2020 as part of the start-up incubator program.

Team

Raphaël Dana

General Counsel

18+ years of experience in legal counsel on compliance matters

Attorney at law with the Paris bar, founder of the Paris law firm Dana Associés

Pierre-Alexandre Rousselot

Chief Technology Officer

12+ years of experience in software development for the Financial Industry

Founder of KeeSystem, an Augmented Wealth Management software company

Sébastien Prat

Business Development Officer

16+ years of experience in regulatory consulting for the Financial Industry

Founder of Phoenix Consulting, a consulting firm based in Monaco, specialised on the financial sector

They support us

Contact us

c/o MonacoTech, 6 avenue Albert II,  Zone F, entrée B, 7e étage, 98000 Monaco

contact@equilateral.io

+377 (0)6 40 61 78 79

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