YiMei

Active

YiMei Research & Technology Ltd

Regulatory and Compliance

About YiMei

YiMei is a RegTech solution services company and a Cyberport incubation team. We offer solution with integrated technologies to best suit with the Regtech platform needs. As regulation seeks to stay in pace with the increases in complexity of modern finance, we seek to provide a platform where participants can fulfill these regulatory requirements in a cost effective manner. At the same time, the platform can be adaptive to different vagaries due to different regulations, products or the specific requirements of the participants. Our iconic eKYC module serve as a framework, which not only solve the mystery of KYC process, the solution also create the ecosystem platform to fulfill the compliance challenges for both Corporate and Regulatory policies on a single platform.

More in Regulatory and Compliance

Aereve

Active

Aereve is a faith-driven ESG Blockchain, Supervisory and Regulatory technology company based in Hong Kong and an expert in cross-border Fintech, accelerating the digital transformation to Risk & Compliance by bringing standard-defining technology to the BFSI, government, regulators, ecological business and green digital finance framework via Regtech, Suptech and Blockchain technology particularly to the Greater Bay Area.

Regulatory and Compliance

Austreme

Active

Austreme is an industry leader in merchant onboarding and monitoring, helping brand owners, acquiring banks and payment service providers over the world detect online merchants’ illegal and brand-damaging transactions.

Regulatory and Compliance

Authento

Active

Authento's verification platform simplifies data handling and compliance, bridging traditional and decentralized finance.

Regulatory and Compliance

CORALEUS

Active

Re-Inventing AML/CFT Compliance Through Innovation

Regulatory and Compliance