ACFCS
Member of the Association of Certified Financial Crime Specialists.
ACAMS
Member of the Association of Certified Anti Money Laundering Specialists.
ACFE
Member of the Association of Fraud Examiners.
Planet Compliance
Featured in The RegTech Top 100 Power List– the most influential RegTech firms of Planet Compliance.
Stone & Chalk
Founding member of Stone & Chalk the largest fintech hub in Asia.
RegTech Association
Founding member of the RegTech Association, the Asia-Pacific’s leading Reg Tech Association.
RegTech Analyst
Member of RegTech Analyst, one of the leading platforms for the global RegTech industry.
RegTech Associates
Member of RegTech Associates, one of the leading platforms for the global RegTech industry.
RegTech100 2019
Featured in RegTech100 - The world’s most innovative RegTech companies that every financial institution needs to know about in 2019