Our credentials

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

ISO 27001 INFO SEC

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

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.

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.

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