Gresham International
Gresham International are the market leaders in Cryptocurrency & Security Token Compliance and Legal Services. Since 2016 we have assisted entrepreneurs, companies, governments, and groups launch their currency or token offering to market. Calculated to date, we are proud to have assisted companies raise over $400 million during their raise periods.
Aside of currency providers, we support companies working within the cryptocurrency space, such as Mining Operations, Investment Funds, Exchanges, Crypto-media, Crypto-financial and Traditional Financial Groups. Our work involves developing strategies, creating documents, and managing projects to protect our clients through the lifetime of their operations by ensuring compliance balanced with meeting business requirements.
We adopt a consultative approach to help you understand the market, compliance issues, and practicality problems surrounding the cryptocurrency market. We can create the investment, legal, and practical documentation along with the strategy you need to become and stay compliant while meeting the objectives of your project.
Fantom is a distributed ledger technology stack. At its foundation, it is a DAG-based distributed ledger incorporating new methods of scalability, combined with a high-performance virtual machine and safe, secure smart contract execution
Easier and smarter AML compliance for the crypto and digital asset industry.
Asia Practice LLC (‘Asia Practice’) is a corporate and finance focussed Singapore- based law practice with expertise in corporate, regulatory and compliance as well as commercial transactions.
CoinGecko is a cryptocurrency ranking chart app that ranks digital currencies by developer activity, community, and liquidity.
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.
We are a fast-growing information technology venture and an early adopter of blockchain technology in Malaysia.
We develop products and solutions for enterprises and the public sector to be highly transparent, inclusive and efficient.
KiriPay is a payment service provider based in Singapore that helps businesses adopt cryptocurrency
Notarum is a modern due diligence workflow tool designed to reduce busywork—so you can focus on the bigger picture.
Argus specializes in regulatory compliance and provides objective insights, subject expertise and a simple approach to compliance matters.We are experts in the financial regulatory regime and collaborate with several technologies companies. We are keen to ensure the sustainability of the financial sector through the appropriate implementation of regulations around fintech.
Data is at the heart of what we do.
Cogo uses country-specific emissions data and carbon models to calculate your customers’ carbon footprint in real-time.
Sanctions compliance screening and vessel monitoring solutions for maritime regulatory, operational and trade.
ADI Health has “people-centricity” at the core of whatever it does. We strive to bring patients and healthy individuals, at the center of medical/ clinical research. The main aim is to empower the people with the choice of sharing the data with whom, how much and for how long.
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.
Qryptal?s secure document generation solution helps organizations preserve the integrity of documents. The solution can be easily integrated with minimal changes to the existing certificate production system. Qryptal also provides mobile apps to make it easy for anyone to validate both physical and electronic documents.
AQ Group is a private company who is promoting blockchain in dusty in Kazakhstan.
LALA World is building a Global Digital Decentralized Financial Ecosystem to support the inclusion of the Unbanked, Undocumented, Micro-entrepreneurs, Students and everyone else.
The LALA ECOSYSTEM enabled by LALA World is a single sign-on platform revolving around their issues and problems like employment, Digital Identity, healthcare, community build up, government and NGO partnerships by capitalizing the Blockchain revolution to bridge the gap between cash and the digital world. LALA World has recently launched its Crypto Flagship product ARAX Wallet Mobile App which is a universal Crypto wallet providing multiple levels of services including but limited to Clientrypto Exchange, Mobile Topup/Bill payment through Crypto etc.
Accenture is a leading global professional services company that helps the world’s leading business.
Be simple. Be your own Banker.
AML Accelerate was founded in 2016 as a joint venture between Arctic Intelligence and Initialism to develop an automated AML/CFT Program Manual that enables regulated businesses to accelerate their AML compliance efforts at an affordable price regardless of their size, industry sector or geographic location.
The AML/CFT Program Manual covers over 30+ Industry Sectors, and is available in Australia, New Zealand, Singapore and Hong Kong, with 20+ countries to be added during 2018.
Our team are recognised as thought-leaders in our field and have a proven track-records for driving industry collaboration across major AML regulatory reform, through industry consultation and are regularly asked to provide commentary in the media on the wave of regulatory reform in the anti-money laundering area.
We have developed our platform in consultation with AML supervisors in Australia, New Zealand, Singapore, Hong Kong, Malaysia, Indonesia and others and were invited to present at the Financial Action Task Force (FATF), FinTech/Reg Tech forum to 60+ AML supervisors on how RegTech can assist AML Supervisors in effectively regulating the Anti-Money Laundering and Counter-Terrorism Financing laws.
We have established relationships with a number of commercial partners, practitioner partners and industry association partners and are seeking to expand these as we extend the list of country coverage, so if you would like to discuss partnering with us please click here.
If you would like to contact us, to discuss AML Accelerate further and find out how our business can help you achieve AML/CFT compliance please get in touch.
AML Accelerate is a founding member of Stone and Chalk and also a founding member of the Reg Tech Association in Australia.