Safelement
Safelement owns a unique software that allows analyzing distributed ledger databases in order to prevent the financing of terrorism, the spread of drugs and weapons, other crimes, and the legalization of proceeds from crime.
Regflags
Compliance has to reflect the present and future cyber reality. Transforming human intelligence into AI is the solution
Description
Regflags.com provides clients with an AI-supported Compliance as a Service (CaaS) solution built upon the knowledge of the Compliance and Regulatory experts in Hong Kong and Greater China. Our solution accelerates the go-to-market strategy of our clients. We believe our solution will soon become one of the leaders in the Regtech market within the Asia-Pacific.
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Company Details
Legal name
Regflags.com Limited
Company registration
2944132
Founded in
2020
Contact Information
Website
Address
Room C20, 4/F, Startex Industrial Building, Tai Yau Street, San Po Kong, Hong Kong
Location
Room C20, 4/F, Startex Industrial Building, Tai Yau Street, San Po Kong, Hong Kong
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