Entity
Description
  • Value proposition

    Integrated Regulatory Technology

    We specialise in delivering MCLM (Modular Customer Lifecycle Management) solutions which address customer risk, financial crime, and anti-fraud challenges. Our commitment is to assist our clients and their customers in navigating the dynamic landscape of onboarding and regulatory compliance. With a comprehensive range of offerings spanning across product and customer lifecycles, as well as digital identity protection, we empower businesses to streamline their onboarding processes while fortifying their defences against fraud, crime, and financial risk. Discover how our cutting-edge software can help safeguard your operations and elevate your onboarding experience by detecting and mitigating fraud, crime, and financial risks.


    Fintech, CRM, Regulatory Compliance, Big-Data, Data and Reporting, Mobility and Mobile Application Development, Financial Services, Identity, Digital Identity, Compliance, RegTech, Blockchain, aml, kyc, KYE, KYS, PKYC, Customer Lifecycle Management, and MCLM

Corporate interactions BETA
Corporate TypeTweets Articles
FinTech Futures
FinTech Futures
Publishing, Software Development
FinTech Futures
Publishing, Software Development
Other

30 Sep 2023


BNP Paribas
BNP Paribas
Bank, Banking
BNP Paribas
Bank, Banking
Not capitalistic
Partnership
Event

31 May 2019


techUK
techUK
National and local authorities, IT Services and IT Consulting
techUK
National and local authorities, IT Services and IT Consulting
Not capitalistic
Partnership
Event

6 Nov 2019


Finextra
Finextra
Finance, Online Audio and Video Media
Finextra
Finance, Online Audio and Video Media
Other

6 Aug 2019


Plug and Play Tech Center
Plug and Play Tech Center
Startup accelerator & VC, Venture Capital and Private Equity Principals
Plug and Play Tech Center
Startup accelerator & VC, Venture Capital and Private Equity Principals
Not capitalistic
Not partnership
Event

25 Apr 2019


PwC
PwC
Consulting, audit, IT Services and IT Consulting
PwC
Consulting, audit, IT Services and IT Consulting
Other

26 Jun 2019


KPMG
KPMG
Consulting, audit, Accounting
KPMG
Consulting, audit, Accounting
Not capitalistic
Partnership
Event

30 Oct 2019


Mastercard
Mastercard
Finance, IT Services and IT Consulting
Mastercard
Finance, IT Services and IT Consulting
Not capitalistic
Not partnership
Event

22 Nov 2019


Crunchbase
Crunchbase
Media, Software Development
Crunchbase
Media, Software Development
Other

17 Oct 2018


Wirecard
Wirecard
Finance, Financial Services
Wirecard
Finance, Financial Services
Not capitalistic
Not partnership
Event

5 Feb 2019


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