Electronic financial trading services

Regulatory compliance consultancy in the field of financial services, namely, evaluating and scoring compliance risk across digital asset and traditional financial transactions; regulatory compliance advisory services relating to anti-money laundering (AML), counter-terrorist financing (CTF), know-your-customer (KYC), sanctions screening, and fraud-prevention compliance; compliance risk assessment and policy evaluation services for financial institutions; regulatory reporting advisory service...

Providing temporary use of non-downloadable software for regulatory compliance evaluation, compliance risk analytics, sanctions screening, supervisory monitoring, audit replay analysis, compliance score generation, and automated reporting to regulatory authorities; software-as-a-service (SaaS) featuring software for institutional compliance assessment and regulatory policy evaluation.