AML/KYC

Rating
Featured/Unfeatured
Claimed/Unclaimed
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Lyodssoft provides anti-money laundering services for the banking and Financial Institutions.

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Hashstacs is a blockchain development company and technological solutions provider for the financial world. Hashstacs enables financial institutions to realise new revenue generating and operational efficiency use cases.

The flagship product, STACS Network, enables financial institutions to be at the forefront of global adoption of digital assets. STACS Network empowers financial institutions to issue, trade, clear and settle digital assets, all while remaining fully compliant with the strictest regulatory standards.

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DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES

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#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.

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One-stop compliance solutions for fintechs, navigating compliance, security and risk management challenges in the most effective manner

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Onfido is a digital identity verification provider.

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VerifyVASP Pte. Ltd., is a B2B solution provider to facilitate VASP under FATF travel rule solution

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We develop value adding solutions such as Solis – holistic AML/KYC platform

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The Secured ID makes customer onboarding process quick and secure

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Veremark is an automated platform to handle KYC and Background screening checks for compliance

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TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.

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Running the business the digital manner to improve efficiency

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We are the first dynamic CRM platform for insurance intermediaries that comes with a 360 degree Mobile APP for policyholders We launched my insurer in Singapore.

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AML360 provides serviced regulatory technology so banks/businesses can manage AML compliance easily.

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Lilardia Capital is both a market place and an enterprise application software provider to Financial institutions, Corporates, Small and Medium Size (SME) and Micro Businesses.

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Asset Management related tech (KYC/AML/AI)

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Cutting-edge data science and machine learning capabilities that deliver unparalleled accuracy to fraud detection to protect accounts and transactions, backed by a zero-fraud-liability guarantee

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Easier and smarter AML compliance for the crypto and digital asset industry.

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Wallet Engine provides eMoney Wallets as a Service to App based communities.

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