C6, An Acuris Company
A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cyber Security professionals.
Leaseweb empowers companies to reach a greater world through its comprehensive range of global cloud hosting solutions. With over 20 years of experience, 80,000 servers under management, and a worldwide portfolio of 17,500 customers ranging from SMBs to mid-market companies in Internet and IT businesses, Leaseweb has the experience and expertise to connect customers to solutions that fit their unique infrastructure needs while helping them achieve their business goals. Leaseweb’s hybrid ready hosting solutions include, dedicated servers, private cloud, public cloud, colocation, content delivery network (CDN), and cyber security services. The company maintains a global footprint of 18 data centers in locations across Europe, Asia, Australia, and North America, all of which are backed by a best in class global network with a total capacity of more than 5.5 Tbps.
ShuttleOne is a fintech blockchain solution that reduces the friction between digital assets and local currencies
Solus is an adaptive platform that offers a versatile suite of multi-factor authentication software
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.
Securing Fintech is our Forte with an offensive security methodology. Security forms the foundation of financial services industry. Aside from convenience, keeping customer information secure is biggest responsibility of FinTech companies. It takes complex and systematic approach that addresses all the elements of cyber security, which helps you to be better equipped and educated to battle the full spectrum of future attacks. Fintech Security simplified.
GRC Solutions is the recognised leader in the online compliance training market in the Asia Pacific region.
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.
AdNovum provides a full set of IT services, ranging from consulting, the conception and implementation of customized business and security solutions to maintenance and support. Our offering further includes the tried and tested products of the NEVIS Security Suite. NEVIS is market leader for identity and access management in Switzerland. AdNovum’s customer base includes renowned companies from the finance, insurance, telecom and logistics industry as well as several federal offices and cantons.
AdNovum was founded in 1988. At its headquarters in Zurich and its offices in Bern, Lausanne, Budapest, Lisbon, Ho Chi Minh City and Singapore, the company employs over 600 staff today.
Notarum is a modern due diligence workflow tool designed to reduce busywork—so you can focus on the bigger picture.
This enables business leaders to make critical decisions faster, delivering answers to the financial industry’s most pressing regulatory issues in real-time. Backed by regulatory knowledge from the world’s top legal experts allows for Apiax products to be up-to-date, ensuring reliability on verified compliance knowledge.
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.
Merkle Science provides blockchain monitoring solutions to help detect and prevent illegal activity on the blockchain. We’re currently incubated out of Entrepreneur First in Singapore, an incubator funded by Reid Hoffman, Founders Fund and Greylock Partners.
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).
imple2Trade is a SaaS platform that helps capital markets industry players
MyComplianceOffice is the leading provider of Conduct Risk Solutions.
watchTowr gives organisations a continuous view of how they could be compromised by cyber attack.
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.
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.
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.