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Background Checks, KYC/AML, Applicant Screening, and Due Diligence

for RIAs Broker-Dealers, Wealth Management Private Clients, and PE/VC firms.

Global RegTech: $100-Billion Opportunity

CEOs of the world's most influential companies said during a WSJ CEO Council that the biggest problem today is increased regulation and compliance; despite the deregulation claims of the Trump Administration. The biggest problem facing their businesses is not taxes, interest rates, robots, AI, climate change, driverless cars or cryptocurrency.

PopuTrust, Inc.
2232 Dell Range Blvd, Suite 285
Cheyenne WY, 82009 USA
info@poputrust.com
+1 (832) 736-7535

What is PopuTrust?

PopuTrust is a SaaS FinTech/RegTech platform that provides services to RIA (Registered Investment Advisors), IBD's (Independent Broker-Dealers) and Wealth Management firms within US and Non-USA Government Agencies. It provides Background Checks, KYC/AML FINRA services in the USA, FCA services in the UK, Data Privacy services in the EU, as well as Compliance Services and Comprehensive Due-Diligence Research Reports globally.

Our Team

PopuTrust was Founded by Eric Melin a Cambridge, Mass. based Serial Entrepreneur with 20+ years of experience in investment banking, FinTech, RegTech, and Google/SaaS technology. A 13-person multi-disciplinary Advisory Board consists of business executives from the world's top firms across Banking, Legal, Regulatory, Big Data, Internet, Advertising, Manufacturing Financial Services, Technology, and Military.

Our Products

B2B: a manually produced 40-50 page Background Report deliverable includes calls/emails and reference checks with 12 cross-referenced proprietary data sources.
B2C: a Cloud Hosted PaaS (Platform-as-a-Service) designed by enterprise software experts provides API-generated reports. Alerts, Dashboards, and manual oversight.

Identity Compliance Market:

$10B growing 16% CAGR to ~$20 Billion by 2024

Threat Response & Crisis Mitigation

  • Family Office Risk Mitigation
  • Cyber Threat Root Forensics
  • Protective Intelligence & AI Monitoring
  • Forensic Accounting & Asset Searches

Regulatory Technology Market:

$4.3B in 2018 growing 23.5% CAGR to $12.3 Billion by 2023

Fast. Accurate. Guaranteed.
Increase 45x in Regulatory Fines to banks in recent few years. (source: McKinsey)
10-15%
45x
A 492% Increase in the Volume of Regulatory change between 2008-2015 (source: Thomson Reuters)