RegTech

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We help companies navigate heavily regulated environments in a constantly changing world by closing the gap between legislation, regulations, and company’s obligations and how they are applied in business operations.

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Aquariux builds, develops applications and solutions for clients on the Fintech domain.

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Lyods AML compliance provides with a complete risk management solution. The system have strong learning algorithm that help the customer on the risk base approach for FIAT or crypto line of business.

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Emlo Technologies is an enterprise-level platform that helps businesses be efficient, stay compliant and remain relevant in an increasingly competitive global landscape with greater regulatory scrutiny. The modular and extensible system provides access to core operational services such as business management, wholesale trading, digital storefronts, live market data and compliance. These services are also available through APIs and Emlo Tech is used by businesses in different countries.

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AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC/AML, UBO

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

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

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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.

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

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MyComplianceOffice is the leading provider of Conduct Risk Solutions.

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Apiax’s embedded compliance solution enables financial institutions to make critical decisions faster, delivering answers to their most pressing regulatory questions right in the tools and applications they already use. It’s the easiest, fastest way for highly regulated entities to put the client at the heart of business operations.
Financial institutions around the world use Apiax to embed compliance into their applications and processes. It helps them overcome regulatory challenges, realise business opportunities, and reduce the cost of compliance.
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SureStep is a systems integration & consulting company, and the brainchild of GRC and data industry executives. The company was initially founded in Canada, in 2007 and has run successful operations, helping businesses achieve their goals ever since. Today, SureStep has successfully expanded its operations into the USA, Hong Kong, Singapore and has most recently, opened an office in Australia.

With more than 100 clients on-board, we have support businesses across different industries, including Financial Services, Natural Resources, Transportation, Manufacturing, Utilities, and Technology.

Through our strategic reseller and implementation partnership with leading platforms in the GRC industry, like ServiceNow, IBM OpenPages & Cognos, Tableau, Microsoft PowerBI, Azure Data Lake, and Data Factory, SureStep has been able to support and guide our clients to better compliance in their respective industries.

We have established a proven methodology to assist our clients in optimizing their IT investments by shifting their on-premise applications to the Cloud, while still maintaining day to day operations.

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OneSumX for Finance, Risk and Regulatory Reporting is a best-in-class integrated regulatory compliance and reporting solution suite.

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FICO provides software & tools to manage risk, fraud, optimize operations, compliance

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Expersoft Systems is privately held and provides software solutions for Wealth & Asset Management

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Horangi Cyber Security company that supports compliance and security for financial institutions.

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At Lymon, we take pride in providing one-stop compliance solutions to our clients. Trusted by financial institutions since 2013, we understand the challenges that businesses face in a fast-paced world.

Our mission is to help you navigate the constantly changing regulatory environment which you operate in. Proactive and intelligent, we empower you to accelerate your business growth by keeping your business secure and compliant.

Narus specialises in turning complex legal documents into actionable insights

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