One-Stop Risk Management & Regulatory Compliance
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.
There are no reviews yet.
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.
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.
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 is a leading provider of employee compliance technology solutions.
Advance Intelligence Group is a financial technology firm that offers an ecosystem of AI-powered, credit-enabled products and services.
We are building the Fund Administration Compliance Essential (FACE), which is a one-stop system for fund managers, fund administrators, and investors in Hong Kong and the Greater Bay Area (GBA) to fulfill international compliance requirements and catch up with the latest fintech developments.
