AML/KYC
DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES
Enabling Financial Institutions to stay ahead of the curve in an evolving market, regulatory, and technology landscape by transforming service delivery through a combination of domain expertise, technology acumen, and analytical prowess.
We provide you the eKYC solutions that streamline the onboarding and increase conversions.
One-stop compliance solutions for fintechs, navigating compliance, security and risk management challenges in the most effective manner
Intellinz, a brand under EBOS SG Pte Ltd is a B2B Marketplace with KYC Due Diligence
Talentprobe helps hundreds of companies make smart hiring decisions
VerifyVASP Pte. Ltd., is a B2B solution provider to facilitate VASP under FATF travel rule solution
FinTech, payments, forex, AML/CFT and regulatory compliance services consultancy provider
We use AI to disrupt and transform businesses for a better delivery of info, products and services.
Avvanz is a Technology based Employee Lifecycle Management company with end-to-end Talent Acquisition, Management and Development Solutions for your organization. Avvanz (means “Advance”) as a powerful brand has a strong logo to support it. Avvanz will assist you in the entire value chain from Screening to Onboarding to Development of your Talents.
Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapore and Silicon Valley. With Artificial Intelligence at our heart, we pioneer a groundbreaking solution for customer screening and transaction monitoring powered by Machine Learning and Natural Language Processing which enable banks and financial institutions to combat Money Laundering and Terrorism Financing.