We assist Money Service Businesses (MSBs) in adhering to regulatory requirements by offering cutting-edge electronic services for improved customer monitoring and risk management through transaction monitoring, eKYC, and other tools to stop illegal transactions.
Headquarters:
Singapore
Company Type:
SME
Company size:
11-50 Employees
Year Founded:
2021 (5 years)
Address:
68 CIRCULAR ROAD; #02-01; SINGAPORE, 049422, SG
Employees by Department
- IT / Product (1)
- The Rest (3)
- Total (4)
Key Decision Makers
Insight
- Operates in multiple countries
The company is owned by individual shareholder(s), it has no corporate shareholder.
Financials
LOW
spending power
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Frequently Asked Questions (FAQ)
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