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- Organizer
- Partners
Merkle Science
Merkle Science provides blockchain transaction monitoring and intelligence solutions for cryptoasset service providers, financial institutions and government agencies to detect, investigate and prevent the illicit use of cryptocurrency for money laundering, terrorist financing, and other criminal activities. Merkle Science is headquartered in Singapore with offices in Bangalore and London and is backed by Digital Currency Group, Kenetic, SGInnovate, and LuneX.
merklescience.com/@company
Virtual Risk Solutions
VRS (Virtual Risk Solutions) is a global Governance, Risk and Compliance (GRC) Consultancy and Training Practice specialising in Regulatory Compliance, Anti-money Laundering and Operational Risk, with holistic risk based solutions and incorporation of Reg and Fin Tech solutions to suit clients needs and budgets.
www.virtualrisksolutions.com/@company
VRS covers Virtual and In-House Training, Managed Services, Financial Crime & Regulatory Compliance Framework Build & Remediation and Regulatory Licensing.