Our credentials ISO 27001 INFO SECAchieved ISO 27001 certification for Information Security Management System - One of the most widely recognized and accepted information security standards. ACFCSMember of the Association of Certified Financial Crime Specialists. ACAMSMember of the Association of Certified Anti Money Laundering Specialists. ACFEMember of the Association of Fraud Examiners. Planet ComplianceFeatured in The RegTech Top 100 Power List– the most influential RegTech firms of Planet Compliance. Stone & ChalkFounding member of Stone & Chalk the largest fintech hub in Asia. RegTech AssociationFounding member of the RegTech Association, the Asia-Pacific’s leading Reg Tech Association. RegTech AnalystMember of RegTech Analyst, one of the leading platforms for the global RegTech industry. RegTech AssociatesMember of RegTech Associates, one of the leading platforms for the global RegTech industry. RegTech100 2019Featured in RegTech100 - The world’s most innovative RegTech companies that every financial institution needs to know about in 2019 4th Annual FinTECH Awards 2019Won the RegTech Start-Up of the Year award at the fourth annual FinTech Awards 2019. Get in touch To learn more about how we can help you, please enter your details below and someone from our team will contact you shortly.