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OUR SERVICES

OUR PRODUCTS

OUR TECHNOLOGIES   

Discover

OUR SERVICES

Learn more about our Consulting services

Learn more about our Compliance Management Services

Learn more about our Managed ServicesLearn more about our Audit Services

OUR PRODUCTS

Learn more about our eLearnings

Learn more about our Virtual Trainings

Learn more about our eLearning Platform

Learn more about our In-House Trainings

OUR TECHNOLOGIES

Learn more about our Transaction Monitoring SolutionLearn more about our Global Regulatory Gateway SolutionLearn more about our DashOne Dashboard SolutionLearn more about our FastIdent - Digital KYC Solution

Industries

Industries

Financial Service​​s

Empowering financial institutions with strategic solutions for growth, operational excellence and risk mitigation.

Gaming

Guiding gaming companies through complex regulations and optimising operations for maximum revenue.

TelCo

Enabling TelCo businesses to stay ahead of technological advancements and deliver exceptional customer experiences.

Real Estate

Providing strategic guidance and financial expertise to help real estate investors achieve their goals.

Retail 

Driving digital transformations and enhancing the customer experience to help retailers thrive.

eCommerce

Optimizing online businesses for success through omnichannel strategies, data-driver insights and technical expertise.

We Work With

Image representing ISC 19011 Standard we work with

ISO 19011

This international standard guides auditing management systems, including the principles, management of audit programs, and the evaluation of auditors.


Image representing ISC 37301 Standard we work with
ISO 37301

This international standard specifies requirements for establishing, implementing, maintaining, and improving a compliance management system (CMS).

Image representing ISC 31000 Standard we work with

ISO 31000

This international standard provides principles and guidelines for managing any type of risk, helping develop a comprehensive approach to risk management.

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