RiskTrak Financial Software

• Hong Kong
• http://www.safelement.org/
• 2022

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.

• Hong Kong
• http://www.regflags.com/
• 2020

Regflags provides AI-based compliance and SaaS solutions for the compliance industry.

• Germany
• http://www.bancalis.de
• 2014

• Hong Kong
• https://getveridate.com/
• 2015

Veridate is a fully integrated digital client onboarding platform and the first that is serverless and fully cloud compliant

• Hong Kong
• https://www.emotics.co/
• 2017

Emotics is a RegTech company that measures engagement with online training to reduce the cost of compliance for highly regulated industries.