RegTech
Running the business the digital manner to improve efficiency
RegPac is an end to end Global Regulation Technology (RegTech) Ecosystem builder and Knowledge Sharing Platform.
We are a full stop ecosystem builder with a digital and physical presence and we strive to co-create with like-minded professionals as well as collaborate with the financial services industry, government bodies and regulators alike to engage in multilateral and bilateral initiatives.
Flagright is a centralized, no-code platform designed for AML compliance and anti-fraud operations.
Regit is a compliant, formless forever customer platform that simplifies how business and customers exchange information. One-click!
Know Your Customer is a global RegTech provider specialised in next generation digital onboarding solutions for regulated organisations worldwide. Our easy-to-use platform radically simplifies, improves and digitises the KYC and AML compliance process for corporate customers. With our technology, compliance teams can reduce the time needed to onboard a new corporate client from an industry average of 26 days to a few hours, reducing manual tasks by up to 85%.
Holland & Marie provides compliance, in-house counsel and C-Suite services.
We provide a unique product and service offering in the area of regulation
Frontier e-HR is an enterprise-wide Human Resource Management System ( HRMS ) with robust functionality, scalable architecture and seamless integration between each module. It enhances the user experience through an intuitive, simple and effective user interface. Your company, be it a single entity or a conglomerate with regional or global presence, will see immediate benefits in our integrated suite of HR software.
Through a single deployment designed around the way you work, your employees are empowered to perform self-service functions with Frontier e-HR’s HRMS anytime, anywhere. A good and productive employee can be the product of your company!
ORP2b (Legal Entity – The Operational Risk Practice Pte. Ltd.) is a Singapore based marketplace for:
Risk – Operational, Enterprise, Technology, Regulatory, IBOR, IFRS9; Assurance; Independent Risk Assessments
Compliance – Compliance Monitoring Process, Policy & Governance
Transformation – IT Projects, BOT Centres of Excellence, Quality Assurance, Cyber/Information Security, Third Party Risk Reviews, Cloud Risk Assessments(IT & Others), Managed Services
ORP2b matches Client needs with Experts in the above areas and offers:
Experts on Hire
Advisory Solutions
Training
RegTech and Analytics solutions
ORP2b has executed projects since its inception in 2011 in almost all regions except Latam, NE Asia and Australia. ORP2b has over 200 experts and a client base across 25 countries.
BlueMeg builds and deploys entity management and corporate governance software as a service.
ZignSec offers best-of-breed regulatory technology for digital onboarding & ID verification.
GRC Solutions is the recognised leader in the online compliance training market in the Asia Pacific region.
Argus specializes in regulatory compliance and provides objective insights, subject expertise and a simple approach to compliance matters.We are experts in the financial regulatory regime and collaborate with several technologies companies. We are keen to ensure the sustainability of the financial sector through the appropriate implementation of regulations around fintech.
With a practice highly attuned to the ever-changing international legal landscape, Sidley has built a reputation for being a powerful legal adviser for global businesses. With more than 2,000 lawyers across 20 offices worldwide, Sidley maintains a commitment to providing quality legal services and to offering advice in litigation, transactional and regulatory matters spanning virtually every area of law.
Our highly regarded capital markets practice and broad transactional practice disciplines include corporate and securities, mergers and acquisitions, securitization, intellectual property, funds and other pooled investments, bankruptcy and corporate reorganization, bank and commercial lending, public finance, real estate, tax and employee benefits, as well as trusts and estates.
Sidley’s extensive litigation experience includes general and commercial litigation, regulatory and financial litigation, antitrust, white collar criminal defence, food and drug, healthcare, patent and other intellectual property litigation, product liability and mass tort litigation, international commercial arbitration and dispute resolution, and international trade law.
Quant LegalTech automates legal compliances for the Financial Institutions.
Our solutions are bespoke and built with your risk in mind.
We help startups, scale-ups through to larger more established Financial Institutions build and scale their Anti-Financial Crime (AFC) programmes, as well as providing assurance that the programme is operating effectively, as well as solving problems if and when they arise.
WikiGlobal is the world’s leading enterprise information search service provider, with the core function of providing investors with global forex broker information inquiry service in multiple dimensions including regulatory status, license and qualification, risk information, credit evaluation, field survey, etc. for full reference, in order to help them avoid risks effectively. Meanwhile, WikiGlobal is committed to creating a safer and more convenient forex investment and improving the healthy development of the industry.
WikiGlobal has developed a big data solution integrating data collection, screening, aggregation, modeling, and productization based on public data released by government, advanced sniffing systems, and scientific computer algorithms. Qualitative and quantitative assessment of the regulation and risks of the companies listed on the platform enables WikiGlobal to offer premium security solutions to individual investors, businesses, and government agencies.
WikiGlobal has successfully built an Internet product matrix, with WikiFX, WikiEXPO, WikiTrade, ForexPay and WikiBit as the core, forming an ecological closed-loop of search, inquiry, analysis, transaction and payment, in order to better provide high-quality security solutions for individual investors, businesses, and government agencies.
LexisNexis Risk Solution is a global reg-tech company that helps organisations manage financial crime, fraud risk and payment optimization. We offer data and solutions for Financial Crime Compliance, Fraud & Identity Management and Payments Efficiency.
Clifford Chance is one of the world’s pre-eminent law firms and the world’s foremost legal adviser to the financial sector and are trusted counsel to both corporations and financial institutions as they adapt to recent waves of technological change.
Clifford Chance provides multi-disciplinary transactional and regulatory advice to established and emerging participants in fintech. Our strong relationships with the regulators allow us to create innovative legal solutions that work. Organisations need advisers who demonstrate leadership in both the financial and technology sectors – we advise companies that are shaping these converging worlds.
Artius Global is a leading and innovative provider for regulatory compliance founded and headquartered in Singapore. The founders in their prior roles as practitioners saw a need by the global financial services industry for solutions to fulfil global regulator(s) requirements, one such requirement was Substantial Shareholding Disclosure otherwise known as the Disclosure of Interest.