Awards and accomplishments
Our innovative approach and cutting edge technology have led to us being recognised as an industry leader by the below RegTech authorities.
Excellence in RegTech
2021
Most Innovative Data Privacy by Design
2021
Regtech Export of the Year
2020
Regtech of the Year - Australian Founded
2020
RegTech Analyst
Top 100 Firms
2019 and 2020
Regtech of the Year
2019
Planet Compliance
RegTech Top 100 (#8)
Deloitte Technology Fast 50
2019
4th Annual FinTECH Awards 2019
RegTech Start-Up of the Year
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.