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- Organizer
- Sponsors
Napier AI
Napier is a new breed of AML and trade compliance tech provider. Their Intelligent Compliance Platform is transforming compliance from legal obligation to competitive edge. All Napier products are built on our ICP third generation compliance platform. The platform, which can be delivered via public cloud, private cloud or on premise, is powered by four key proprietary technologies. Together these offer the world’s first truly intelligent compliance platform.
www.napier.ai/@company
Chainalysis
Chainalysis is the blockchain analysis company. We provide data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 50 countries. Our data platform powers investigation, compliance, and risk management tools that have been used to solve some of the world’s most high-profile cyber criminal cases and grow consumer access to cryptocurrency safely. Backed by Accel, Benchmark, and other leading names in venture capital, Chainalysis builds trust in blockchains to promote more financial freedom with less risk. For more information, visit www.chainalysis.com.
www.chainalysis.com@company
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
- Partners
Virtual Risk Solutions
VRS is a global Governance, Risk and Compliance Consultancy Practice offering client centric solutions for regulatory and framework challenges.
www.virtualrisksolutions.com/@company
They work together with their client to understand their needs and develop streamlined solutions which are tailor-made to suit their individual business strategy and regulatory environment demands.
At VRS they are not aspiring to be similar to any other service provider - they believe in the changing status quo in the perception of risk consultancy through thought provoking risk solutions - They dare to be different and aim to be the organisation that competitors aspire to be.