PortfolioQuest

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.

GRC Solutions is the recognised leader in the online compliance training market in the Asia Pacific region.

Frontier e-HR is an enterprise-wide Human Resource Management System ( HRMS ) with robust functionality, scalable architecture and seamless integration between each module. It enhances the user experience through an intuitive, simple and effective user interface. Your company, be it a single entity or a conglomerate with regional or global presence, will see immediate benefits in our integrated suite of HR software.
Through a single deployment designed around the way you work, your employees are empowered to perform self-service functions with Frontier e-HR’s HRMS anytime, anywhere. A good and productive employee can be the product of your company!

Flagright is a centralized, no-code platform designed for AML compliance and anti-fraud operations.

Ethixbase360 delivers market-leading technology to help companies identify, manage, and mitigate risks in their third-party network.

Diligent offers AML and KYC Compliance solutions to Financial Institutes (FIs) globally.

We help companies meet increasing ESG demands through fintech and regtech that helps build and enhance the profile and processes (Readiness for sustainability, UN SDG goals, Carbon profiling, Sustainability frameworks). This prepares them for green financing and other collaborative opportunities with the goal of helping their communities.

Redoc is an intelligent contract management and workflow software for sales driven organisations.

Encompass transforms regulatory compliance and customer onboarding for firms with KYC automation

We help companies navigate heavily regulated environments in a constantly changing world by closing the gap between legislation, regulations, and company’s obligations and how they are applied in business operations.

Aquariux builds, develops applications and solutions for clients on the Fintech domain.

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.

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.