RegTech

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FCC Analytics is a RegTech company that provides AI-powered end-to-end AML compliance solutions to financial institutions, such as leading traditional, virtual banks and securities firms.

Our solutions use a combination of advanced analytics techniques, including big data analytics, machine learning, artificial intelligence, natural language processing (NLP) and robotic process automation (RPA), to help financial institutions make compliance processes and operations more efficient and cost-effective, as well as meeting the guidelines from different regulators.

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Backpack is a pure b2b SaaS Back-office platform. Backpack has the largest range of features in the market today and the trust of its participants to accurately process all back and front office activities. Backpack and each of its modules can be easily and efficiently integrated to meet the specific operational needs of retail brokers, fund managers, robo – advisory and wealth management companies, unlocking the most powerful platform at no development cost needed:

  • CRM tailored for financial services
  • Compliance Solution ( KYC, AML)
  • Payment Aggregators
  • Marketing Software & API Marketing
  • 360 Reporting & BI
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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.

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Holland & Marie provides compliance, in-house counsel and C-Suite services.

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We provide a unique product and service offering in the area of regulation

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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!

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Founded in 2015, PortfolioQuest is a ‘virtual world’ training simulation platform configurable for every level across all functional areas of consumer, retail and P2P lending. Leaderboards, competitions and progress metrics feedback players’ financial success and drive learning engagement. This powerful benchmarking tool provides early detection and troubleshooting of employees’ forecasting, decision-making and portfolio management skills. PortfolioQuest has offices in Singapore and San Francisco.
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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.

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BlueMeg builds and deploys entity management and corporate governance software as a service.

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ZignSec offers best-of-breed regulatory technology for digital onboarding & ID verification.

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GRC Solutions is the recognised leader in the online compliance training market in the Asia Pacific region.

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Qryptal?s secure document generation solution helps organizations preserve the integrity of documents. The solution can be easily integrated with minimal changes to the existing certificate production system. Qryptal also provides mobile apps to make it easy for anyone to validate both physical and electronic documents.

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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.

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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.

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Quant LegalTech automates legal compliances for the Financial Institutions.

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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.

 

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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.

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AMaaS is an open API-driven platform with cloud-based front-to-back office modularized solutions for asset managers. It uses an enterprise-quality centralized database that enables real-time dynamic data management, analytics, and automated solutions. Other solutions include integration with KYC, CFT, and AML providers for holistic & automatic compliance checks and visualization for portfolio risk.

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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.

Follow Risk Solutions on LinkedInTwitter and Facebook

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Asia Practice LLC (‘Asia Practice’) is a corporate and finance focussed Singapore- based law practice with expertise in corporate, regulatory and compliance as well as commercial transactions.

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