Sanctions

• Berlin, Germany
• https://www.hakata.io/
• 2024

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.

• Berlin, Germany
• 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.

• Hong Kong
• https://www.starcompliance.com/
• 2020

StarCompliance is a leading provider of employee compliance technology solutions.

• Singapore
• 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.

• Hong Kong
• https://www.fund-tech.hk/
• 2021

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.

• Hong Kong
• https://kirisameregtech.com/
• 2023

Empowering financial institutions to simulate their resilience in various scenarios, such as launching new products, facing liquidity crises, or navigating global financial crises. By providing insights into potential outcomes, institutions can make informed strategic decisions and ensure alignment with regulatory requirements and risk management policies.