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.
Sinpex offers cutting-edge NLP technologies embedded in a web application that is offered as a cloud or on-premise solution for our customers. We help financial institutions and top management consulting firms to manage regulatory and mandated compliance processes, with a strong focus on KYC processes. We automate unpleasant manual compliance and KYC processes to increase efficiency while reducing risk. With our application, our customers are able to onboard their customers faster, with lower costs, risks and manual efforts.
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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.
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.