Companies

Go Global with Tazapay. Your trusted payment partner for seamless cross-border transactions. Tazapay enables seamless cross-border collections, payouts, and stablecoin interoperability through one compliant, scalable platform.

CashShield is an enterprise risk management company that helps companies manage their risks from fraudulent payments and hostile accounts.

AsiaVerify is building an automated, simplified and streamlined solution for risk mitigation and compliance systems in an effort to increase trust and safety when you are doing business in Asia. SaaS, Regtech, Realtime KYB/KYC/UBO

IN-D is an AI powered platform to help organizations do KYC, customer onboarding, insurance claims administration and processing invoices.

Cynopsis Solutions offers AML Software and reduces the cost of regulatory compliance for the financial and professional services industries.

Blockchain-based customer onboarding