Bonify is a Fintech startup based in Berlin that offers credit scoring tools and services to its users.
bonify enables customers to benefit from their credit scoring and financial data. We give customers free & easy access to their credit score and let them upload additional relevant data. The tools we offer are personalized recommendations that help optimize our customer's financial situation.
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Hong Kong Science Park Unit 603-607, 6/F, Lakeside 2, , No.10 Science Park West Avenue, Hong Kong Science Park, Shatin, N.T., Hong Kong
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Regtics compliance solution assists financial institutes to comply with local and international anti-money laundering and counter-financing of terrorism (AML/CFT) regulations. The Regtech solution brings together…
We fight fraud, we fight money laundering, and we fight Crime. We are TESS Asia
Units 908-915, Level 9, Core F, Cyberport 3, No. 100 Cyberport Road, Hong Kong
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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…
We are screening cryptocurrency and wallet addresses for risks associated with AML/CTF
747, 7/F, Star House, 3 Salisbury Road, Tsim Sha Tsui, Hong Kong
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AMLBot helps small and medium businesses to combat fraud/financial crime. Reveal the connection of the cryptocurrency with illegal activities in accordance with the current legislation…
