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 (4 years)
Address:
68 CIRCULAR ROAD; #02-01; SINGAPORE, 049422, SG
At a glanceThe company is owned by individual shareholder(s), it has no corporate shareholder.
LOW
spending power
