Awards we've won
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.