DLIGENCE
Who is DLIGENCE?
Dligence specialises in creating a Digital Profile and a network of Legal Entities by amalgamating data from multiple regulated data sources. While doing so we look at data in motion, using AI and probabilistic decision trees we create Regulatory Data Asset and Insights.
Industry & Specialities
Banking Financial Services & Insurance (BFSI)
Others in Banking Financial Services & Insurance (BSFI)
Countries of Operation
Singapore
Headquarters:
Singapore
Company Type:
SME
Company size:
1-10 Employees
Year Founded:
2024 (2 years)
Address:
SINGAPORE, SG
Employees by Department
- Operations (1)
- Sales (1)
- The Rest (1)
- Total (3)
Key Decision Makers
Eva Almeida Matharu
Business Operations Navigator
Avtar Matharu
Chief Commercial Officer (CCO)
Karthik Ashok
Founder and CEO
Employees by Seniority
C-level
2employees
Senior
0employees
Non-managers
1employees
Financials
LOW
spending power
Funding Status
Private
Associated Legal Entities
0 entities
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Frequently Asked Questions (FAQ)
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