MyComplianceOffice
MyComplianceOffice is the leading provider of Conduct Risk Solutions.
Ryalize is an employee financial wellness platform that partners with businesses to provide their employees with instant access to their earned but yet unpaid wages.
Aboitiz Data Innovation (ADI) is the Data Science and Artificial Intelligence arm of Aboitiz Group.
A global utility data exchange platform for the acquisition, verification, and disclosure of material and actionable ESG data
BGA interprets the world’s most complex and dynamic markets to provide actionable information for our clients. We apply unmatched local expertise to help clients implement tailored, market-based strategies that see them expand their business, overcome challenges and attain results in Asia. BGA has an outstanding track record of achieving critical business outcomes for our clients.
Kyckr (ASX:KYK) is a multi-award winning provider of corporate KYC data and automation services. Kyckr accelerates corporate customer on-boarding in over 200 countries. Kyckr simplifies regulatory compliance by automating the capture and currency of corporate documentation. Kyckr automation improves top-line and bottom-line business performance and is easily integrated with existing processes via web services, and connects to multiple cloud, utility, and blockchain platforms.
Uniquely Kyckr provides real-time access to reliable corporate data and statutory filings sourced from legally authoritative sources. We deliver automated information capture from corporate documents and information extraction via Optical Character Recognition and Natural Language Processing.
Kyckr real-time APIs and on-line services “lighten the load” of corporate KYC validation and verification for an entity and its directors, shareholders and ultimate beneficial owners. Kyckr further simplifies corporate “ongoing due diligence” with automated monitoring of global entities and its “associated parties”, ensuring that corporate customer data is “current, correct, & compliant”.
At Mercer, we believe in building brighter futures.
Together, we’re redefining the world of work, reshaping retirement and investment outcomes, and unlocking real health and well-being. We do this by meeting the needs of today and tomorrow. By understanding the data and applying it with a human touch. And by turning ideas into action to spark positive change.
For over 75 years, we’ve been providing trusted advice and solutions to build healthier and more sustainable futures for our clients, colleagues and communities.
Welcome to a world where economics and empathy make a difference in people’s lives.
AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC/AML, UBO
EMO Technologies is an A*STAR spin-off using AI and NLU to automate speech and intent recognition
AI-based SaaS transaction monitoring solution
ASYX is a supply chain integration firm based in Indonesia and Singapore, specialising in agroindustry and forestry value chains.
We work with organisations across the industry – producers, marketers, distributors, retailers, and service companies in Indonesia, Kenya, Hong Kong and Singapore.
We assist our clients to navigate and integrate supply chain processes. Our team helps shape technology use and business practices, so that any business owner, management team, and external parties can work together with higher efficiency and transparency.
Flag One is a software company that aggregates data relating to Bitcoin and cryptocurrencies.
RisikoTek is an award winning software and services company specialized in the detection of financial crime.
- We offer end-to-end solutions from case investigation to prosecution, combining subject matter expertise with latest technology.
- We provide compliance frameworks for Crypto Exchanges in both software and services.
Our founders are amongst the world leading Anti Money Laundering Experts and are sought after conference speakers, task force leaders and AML trainers to some of the largest and most influential government agencies in the world.
BitMEX is the world’s most advanced P2P crypto-products trading platform and API.
Easier and smarter AML compliance for the crypto and digital asset industry.
We connect shops to shoppers, transforming purchases and VAT refunds into rewards at home and away. Our rewards platform harnesses financial payment networks and brand partners to engage our UTU members, delivering a seamless and transparent mobile experience.
Linkflow Capital operates Singapore’s first SME loan comparison portal for SME business owners.
dacadoo is a Swiss-based insurtech firm in digital health engagement and risk quantification tools
We bring quality Enterprise Content Management solution to digitize and reinvent financial service.
Thought machine’s “Vault” is a bank core that is cloud native, cloud agnostic and API enabled from the ground up with no black box.