Ethics Insight Pte. Ltd.
Ethics & Compliance programme benchmarking and risk assessment
Certified FinTech
No
UEN
201907562C
Address
36 Carpenter St, Singapore 059915
Status
Active
PolicyDock has developed a no-code product configurator that builds insurtechs-in-a-box
Certified FinTech
No
Lyodssoft provides anti-money laundering services for the banking and Financial Institutions.
Certified FinTech
No
AXA at a Glance: We protect properties The property-casualty business includes the insurance of p...
Certified FinTech
No
RealVantage is online real estate co-investment platform based in Singapore
Certified FinTech
No
A global ID verification company that provides KYC/AML/KYB for customer onboarding in 232+ differ...
Certified FinTech
No
Technology company enabling the creation and sharing of trusted digital identities and credentials
Certified FinTech
No
Uncharted’s platform enables digital insurance transactions between global insurance carriers, br...
Certified FinTech
No
IXX Exchange is a dedicated to the realm of the blockchain ecology of the exchange
Certified FinTech
No
Sustainable Payment Solution & Platform
Certified FinTech
No
UBS is a Swiss multinational financial services company founded and based out of Switzerland.
Certified FinTech
No
Helium helps ecommerce business process more payments by increasing cart recovery payments.
Certified FinTech
No
BCW Group is a strategy consulting firm working in digital payments, digital assets & DLT ind...
Certified FinTech
No
ComplyAdvantage has built a global proprietary database on AML risk exposures covering Sanctions ...
Certified FinTech
No
Our mission is to increase financial inclusion by empowering organizations creating interoperable...
Certified FinTech
No
CYS Global Remit is a remittance company with the mission of helping local SMEs and customers sav...
Certified FinTech
No
Konigle’s software helps to unlock profits for goods sellers.
Certified FinTech
No
Leaseweb empowers companies to reach a greater world through its comprehensive range of global cl...
Certified FinTech
No
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