FinTechs by Category
Tess Asia, a member company of TESS International Group provides quality and competitive AML/CFT solutions with customer services as its first priority. Tess Asia focuses on developing and customizing new AML/CFT monitoring systems to assist both Financial institutions and Designated Non-Financial Businesses and Professions to mitigate AML/CFT risks.
Based in the Hong Kong Cyberport, we conduct R&D on financial regulatory technology (RegTech) with machine learning and containers.
Veridate is a fully integrated digital client onboarding platform and the first that is serverless and fully cloud compliant
WikiBit is an inquiry platform for company profiles, mainly providing basic information inquiry, regulatory license inquiry, credit evaluation for the listed blockchain projects, platform identification and other services.
WikiFX is a global company of financial data and technology as well as a trustworthy vertical media in the whole forex industry, aiming to provide service on broker identification queries.
YiMei is a RegTech solution services company and a Cyberport incubation team.