FinChat offers a web/mobile-based compliance monitoring and archiving software tool for messaging in regulated industries, for instance financial institutions. This allows employees to engage clients through the clients? favorite messaging apps (WhatsApp, WeChat, LINE, Skype and more) while staying audit-compliant.
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.
Cutting-edge data science and machine learning capabilities that deliver unparalleled accuracy to fraud detection to protect accounts and transactions, backed by a zero-fraud-liability guarantee
Artius Globalis a leading and innovative provider for regulatory compliance founded and headquartered in Singapore. The founders in their prior roles as practitioners saw a need by the global financial services industry for solutions to fulfil global regulator(s) requirements, one such requirement was Substantial Shareholding Disclosure otherwise known as the Disclosure of Interest.
Bondlinc is a Fintech company that aims to provide financial institutions a platform for bond trading. Bondlinc’s vision is an improved and automated bond market experience for end clients, financial institutions, and private banks.
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.