Identitii
Identitii’s token technology provides banks with a platform to exchange detailed payment information with no change to legacy systems. Identitii uses tokens and a distributed ledger to enrich traditional payments with attributes and documentation to a payments message,including originator and beneficiary records and attributes from Markit & Genpact’s KYC.com. Identitii was announced as a presenter in Finovate Fall New York 2016 and was accepted to pitch at Tokyo FinSum hosted by Japan FSA and Nikkei. It was part of the Monetary Authority of Singapore(MAS) Fintech Hackcelerator in 2016.
Aquariux builds, develops applications and solutions for clients on the Fintech domain.
We are a one-stop B2B cross-border financial and risk control service company
Lyods AML compliance provides with a complete risk management solution. The system have strong learning algorithm that help the customer on the risk base approach for FIAT or crypto line of business.
Accenture is a leading global professional services company that helps the world’s leading business.
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.
AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC/AML, UBO
Our solutions are bespoke and built with your risk in mind.
We help startups, scale-ups through to larger more established Financial Institutions build and scale their Anti-Financial Crime (AFC) programmes, as well as providing assurance that the programme is operating effectively, as well as solving problems if and when they arise.
EXACTITUDE SOLUTIONS is a privately held company based in Singapore
- Identity internal fraud
- Deter theft of company’s assets and funds
- Sleeves out employee with drugs and alcohol abuse
Fraud Detection
- Identify fraudulent claims in real time
- Effective results from day one
- 100% calls coverage
Call Centre Monitoring
- Real time monitoring
- Immediate warning
- Calls archiving and reaction base data mining
ZignSec offers best-of-breed regulatory technology for digital onboarding & ID verification.
We provide a unique product and service offering in the area of regulation
RegPac is an end to end Global Regulation Technology (RegTech) Ecosystem builder and Knowledge Sharing Platform.
We are a full stop ecosystem builder with a digital and physical presence and we strive to co-create with like-minded professionals as well as collaborate with the financial services industry, government bodies and regulators alike to engage in multilateral and bilateral initiatives.
Easier and smarter AML compliance for the crypto and digital asset industry.
MyComplianceOffice is the leading provider of Conduct Risk Solutions.
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.
Solus is an adaptive platform that offers a versatile suite of multi-factor authentication software
OneSumX for Finance, Risk and Regulatory Reporting is a best-in-class integrated regulatory compliance and reporting solution suite.
FICO provides software & tools to manage risk, fraud, optimize operations, compliance
Napier is a new breed of AML and trade compliance tech provider.
Our Intelligent Compliance Platform is transforming compliance from legal obligation to competitive edge. All Napier products are built on our ICP third generation compliance platform which can be delivered via public cloud, private cloud or on premise.
Our tools dramatically reduce both false positives and false negatives and empower compliance teams to make validated decisions with unprecedented speed and accuracy.
Horangi Cyber Security company that supports compliance and security for financial institutions.
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.