Our Solutions

Our advanced technology analyses large volumes of structured and unstructured data from multiple sources in multiple languages to answer the most complex questions. This information can be easily accessed via our user-friendly web platform or can be integrated into your system

Datarama Platform

Our award-winning RegTech platform combines technology and human expertise to streamline due diligence, risk assessment and deal identification process

Wealth Finder

Our unique wealth finder algorithm can help you identify over 50,000 wealthy individuals in APAC

Risk Consulting

Our team of expert analysts provide a range of risk advisory services leveraging on our on-the-ground networks

KYC Solutions

Our versatile collaborative dashboard streamlines KYC, on-boarding and stakeholders monitoring processes

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