Companies

Sectrend provides open source security and compliance governance tools.

International Compliance Workshop (ICW) is the platform for product testing, inspection and certification. CW One-stop Management Platform for all your compliance and quality needs on your factories and products, big data analytic drives efficiency and improvement

Know Your Customer is a digital solutions for stronger KYC & AML compliance and exceptional client onboarding.

51haohuo.com provides legal compliance flexible employment solutions.

Lvjun Risk Control is a risk management control and disposal service agency. financial risk management and disposal services. The company focuses on the legal disposal of personal credit-related non-performing assets and provides services for various banks and Consumer financial institutions, small loan companies, insurance, trust and other institutions.

Qixiaomiao is a one-stop enterprise service platform that provides large cross-provincial direct-operated comprehensive enterprise life cycle service platform, with main businesses including financial management, financial management training, intellectual property, tax design, legal services, enterprise information solutions, enterprise financing planning, and listing counseling.

Hangzhou Linxin focuses on AI-driven corporate credit and compliance is interesting because businesses increasingly need automated tools.

Standardized & Scalable Compliance Solutions for China Compliance is a critical requirement for every company, but is still emerging as a field and still maturing internationally. Pathway was created to help drive the next era of compliance and push the industry forward through standardization and technology.

QRC Group invessts in Blockchain RegTech Startups in order to promote compliance across the Blockchain industry. QRC is an STO advisory.

The Technancial Company is offering real-time margin based, pre, post, at-trade risk management and real-time transaction.