Singapore
Summary
This business provides comprehensive regulatory technology (RegTech) solutions focused on Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. Utilizing artificial intelligence, it streamlines compliance and customer due diligence for various organizations, including banks, financial institutions, and professional service providers. Their offerings include digital onboarding, risk assessment, transaction monitoring, and ongoing due diligence, all designed to enhance efficiency and reduce costs in regulatory compliance.
We offer API access to our data.
8 of 8 checks passed
Label
Value
Active Dates
9.7 years — Since Apr 2015
Web Hosting
Platform
E-Mail Provider
Google GSuite, Rackspace
NAICS Code
541519
SIC 4 Digit Code
7379
SIC 2 Digit Code
73
Industry
1. Regulatory Technology (RegTech)
2. Other Computer Related Services
Vendor
Source
TXT Record
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