New
AITHEA
- http://www.ai-thea.com
- 2025
- 5
AITHEA is a Munich-based compliance tech company helping banks and corporates modernize financial crime and trade compliance through AI-driven tools, consulting, and microlearning.
Kirisame Regtech
One-Stop Risk Management & Regulatory Compliance
Description
Kirisame Regtech Limited is developing an integrated stress testing platform: a one-stop financial technology platform for risk management and compliance. It applies artificial intelligence and machine learning technologies in regulatory policy scanning, financial data scanning, and catalogue tools, scenario templates and repository management, regression and forecasting tools, capital structure recommendations, and regulatory report generation. Financial institutions can simulate their risk resilience in various scenarios, such as launching new products, liquidity crises, and global financial crises. They can make strategic decisions based on simulations to comply with regulatory requirements and risk management policies.
Tags
Company Details
Legal name
Kirisame Regtech Limited
Company registration
3320580
Founded in
2023
Contact Information
Website
Address
Unit 539, 5/F, Building 19W, Science Park West Avenue, Science Park, Hongkong
Location
Unit 539, 5/F, Building 19W, Science Park West Avenue, Science Park, Hongkong
Review
Write a ReviewThere are no reviews yet.
Leave a Review
QCC
QCC specializes in delivering professional KYC solutions, AML/CTF compliance support, corporate risk assessment, and dynamic monitoring services to global financial institutions and enterprises. Powered by cutting-edge technology and comprehensive data coverage, we help clients mitigate risks, enhance efficiency, and drive business growth.
Hakata
In a decentralised world, the conflicting demands for privacy & regulatory compliance are growing. Our solution enables Web2 and Web3 businesses to serve privacy-enhancing solutions to their customers.
Regpit
- https://regpit.com/
- 2021
We offer simple AML solutions from a single source. Our digital cockpit for money laundering prevention and sanctions makes compliance simple and straightforward. We combine cutting-edge technology with expertise to keep your business compliant and agile.
StarCompliance Hong Kong
StarCompliance is a leading provider of employee compliance technology solutions.
Advance Intelligence Group
- https://www.advancegroup.com/
- 2016
- 1400
Advance Intelligence Group is a financial technology firm that offers an ecosystem of AI-powered, credit-enabled products and services.
