Regit
Regit is a compliant, formless forever customer platform that simplifies how business and customers exchange information. One-click!
We develop intelligent solutions for e-payment acceptance ecosystem to help FIs and payment processors to safely and rapidly manage on-boarding of new customers to continuous transaction monitoring.
Squirro is a provider of Augmented Intelligence software for search, text analytics and insights.
Wallet Engine provides eMoney Wallets as a Service to App based communities.
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.
TRUECHART helps to revolutionize industries and solve data collaboration problems efficient
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.
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.
We provide a unique product and service offering in the area of regulation
For CA/CPA and Company Secretary, Acumen is a comprehensive collaboration platform for providing services and compliance to Micro, Small, and Medium Enterprises (MSMEs) and other clients. Through the use of smart data solutions, Acumen allows CAs/CPAs and Company Secretaries to create and facilitate business growth and strategic management decisions through the use of smart data solutions, for their clients (MSMEs and others).
Reducing risk and costs in the remdediation process by minimising false negatives and positives
Staple offers cognitive technology that can read, interpret and extract data from financial documents faster, more affordably and more precisely than any human can, at scale and in any language.
Diligent offers AML and KYC Compliance solutions to Financial Institutes (FIs) globally.
CeeSuite is a business intelligence platform designed to empower business leaders
FCC Analytics is a RegTech company that provides AI-powered end-to-end AML compliance solutions to financial institutions, such as leading traditional, virtual banks and securities firms.
Our solutions use a combination of advanced analytics techniques, including big data analytics, machine learning, artificial intelligence, natural language processing (NLP) and robotic process automation (RPA), to help financial institutions make compliance processes and operations more efficient and cost-effective, as well as meeting the guidelines from different regulators.
Dedicated to crafting the best possible solutions for our clients to meet current and future challenge
Founded in 1999, Sia Partners is an independent global management consulting firm and pioneer of Consulting 4.0 with over 1,100 consultants and an annual turnover of USD 200 million. The Group has 20 offices in 15 countries. Through unparalleled industry expertise, Sia Partners delivers superior value and tangible results for its clients. True to its innovative approach, Sia Partners explores the possibilities offered by Artificial Intelligence, invests in data science and develops consulting bots. Sia Partners is a global partnership wholly owned by its executives.
MyComplianceOffice is the leading provider of Conduct Risk Solutions.
Natsoft Asia is set up with a vision to build digital ecosystems bringing Businesses and Technology providers together appropriately.
Natsoft Asia will focus on Industrial IoT solutions and Enterprise Workplace Behavior analytics. As part of its Social Responsibility and givebacks, Natsoft will develop very specific solutions for Citizen services.
Natsoft Asia will work with niche and boutique firms offering state of art digital technology products and solutions. Digital solutions offerings are in their nascent stage and most service providers are not able to provide end to end solutions. This era needs careful evaluation and development of an ecosystem for new business models to be established successfully while maturing the associated technology solutions. Natsoft will develop such Industry based ecosystems to provide very unique solutions to the clients.
Natsoft Asia will also provide tailored advisory services addressing the client organization issues of today in terms of Digital transformation, Selection of Technology and Service vendors and Program Governance.
ZignSec offers best-of-breed regulatory technology for digital onboarding & ID verification.
Diligend provides cloud-based software solutions dedicated to the Due Diligence of Asset and Fund Managers.
We offer a flexible and powerful set of features: Due Diligence Questionnaires Engine, Scoring Engine, Research Management, Reviews management, CRM, Collaboration features, Workflows, External Managers portal…
Our goal is to help investors through asset or fund managers as well as advisors streamline and digitize their due diligence screening or monitoring processes with unique tailored technology solutions.
Diligend solutions support Investment Consultants, Sovereign Wealth Funds, Pension plans, Foundations, Endowments, Family offices, Wealth Managers, Funds of Funds, Insurances and Banks selecting or monitoring managers across asset classes (Equities, Fixed Income, Hedge Funds, Private Equity, Real Estate, Infrastructure..).