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Our credentials

Memberships and accreditations

ACAMS

Platinum Member of the Association of Certified Anti Money Laundering Specialists.

ACFCS

Member of the Association of Certified Financial Crime Specialists.

ISO 27001 INFO SEC

Achieved ISO 27001 certification for Information Security Management System - One of the most widely recognized and accepted information security standards.

ACFE

Member of the Association of Fraud Examiners.

RegTech Associates

Member of RegTech Associates, one of the leading platforms for the global RegTech industry.

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.

Industry recognition

Chartis Research

Chartis Research provide tailored research grounded in their insights and expertise to help their clients enhance their market positioning. We were honoured to be featured in the Financial Crime and Compliance50 (FCC50) ranking and report by Chartis Research.

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