OneSumX for Finance, Risk and Regulatory Reporting is a best-in-class integrated regulatory compliance and reporting solution suite.
Jiayin Group Inc. is a leading China Fintech company who is committed to utilise their financial expertise and platform to provide efficient, transparent and safe services for under-served consumers.
Founded while Vietnam was experiencing tremendous growth in both social and economic arena, when Singapore has become the largest foreign investor in the country, REGULUS aims to be a constant companion to the investors in both nations on the road to prosperity.
We are the trusted partner and advisor to many influential businesses and institutions in both Vietnam and Singapore.
People at REGULUS bound by a shared set of strong values and a culture of trust, respect, caring, support and interdependence.
We have assembled an experienced team of industry leaders who live the market place, understand the customers, and what it takes to operate a successful investment & consultancy company.
We believe Values are fundamental to leading and these are ours..
Respect for People
Deliver Lasting Customer Value
We connect shops to shoppers, transforming purchases and VAT refunds into rewards at home and away. Our rewards platform harnesses financial payment networks and brand partners to engage our UTU members, delivering a seamless and transparent mobile experience.
ComplyAdvantage has built a global proprietary database on AML risk exposures covering Sanctions and Watchlists, Politically Exposed Persons (PEPs) and Adverse Media.Every minute of every day, the amount of available information about AML risk exposures increases.We help you to search globally to find the relevant information quickly, cutting through the noise and reducing false positives.
Agrud Technologies is an internationally based Fintech with locations in Scotland, Singapore, and India. We aspire to transform the ways in which professionals find and harness content and data, using STELLA, the advanced engine for data, analytics, curation, and personalisation