For CA/CPA and Company Secretary, Acumen is a comprehensive collaboration platform for providing services and compliance to Micro, Small, and Medium Enterprises (MSMEs) and other clients. Through the use of smart data solutions, Acumen allows CAs/CPAs and Company Secretaries to create and facilitate business growth and strategic management decisions through the use of smart data solutions, for their clients (MSMEs and others).
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.
Founded in 1999, Sia Partners is an independent global management consulting firm and pioneer of Consulting 4.0 with over 1,100 consultants and an annual turnover of USD 200 million. The Group has 20 offices in 15 countries. Through unparalleled industry expertise, Sia Partners delivers superior value and tangible results for its clients. True to its innovative approach, Sia Partners explores the possibilities offered by Artificial Intelligence, invests in data science and develops consulting bots. Sia Partners is a global partnership wholly owned by its executives.
Pundi X is a multi-cryptocurrency point-of-sale (“POS”) solutions provider for retail stores seeking to accept digital currencies in the world. Pundi X POS enables shops, cafes and convenience stores to facilitate cryptocurrency transaction for the average consumers.
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.
Handshakes is a data analytics and AI technology solution that employs proprietary data and AI techniques to transform how organizations conduct business, due diligence and compliance activities.
IMTF, founded in 1987, is an international software and application integration company with headquarters in Switzerland. We build RegTech software solutions to improve operational efficiencies, manage regulations and engage with customers across all channels.
We are proud of proving excellency in project execution and a very solid financial standing.
The passion for our work, our constant curiosity and the close cooperation with our customers have enabled IMTF to be a top-ranked trendsetter for over 30 years, who transforms ideas into useful products. We offer Swiss excellence with a global perspective.
BBLAB is an IT vendor based in Singapore where it is widely recognized as No.1 in Fintech Asia. Our team comprise of high caliber and diligent engineers from all over the world, we are the provider for a one-stop leading edge technology. We are able to develop a system which is fully bespoke at a price of your comfort level.
Compliy is an AI Technology Company transforming the way compliance teams manage regulatory change. Through our AI Regulatory Impact Assistant (ARIA), Compliy reduces the cost and resources needed for regulatory change by 30% through an easy-to-use, subscription-based, cloud platform. We provide AI regulatory review and analysis, automated policy mapping, and live tracking of compliance actions within your organization. Like any good assistant, ARIA is there to help you with the heavy lifting – allow us to do the ordinary so your team can do the extraordinary.