Salv
Salv is an Estonian RegTech company focused on anti-money laundering (AML) and financial crime prevention solutions. The company aims to combat financial crime through collaborative intelligence, serving banks, fintechs, payment service providers, and banking-as-a-service providers across Europe. Salv's platform features real-time detection, automated compliance workflows, and cross-institutional intelligence sharing, helping...
Equiniti India
Equiniti India (EQ India) is the Global Competency Centre for Equiniti Group, a UK-based leader in financial services outsourcing. Established in 2014 and headquartered in Chennai, with a branch in Bengaluru, EQ India employs over 1,400 professionals, making up 25% of Equiniti’s global workforce. The company focuses on digital transformation...
Effecta Compliance Limited
ACA Effecta is a part of the ACA Group, a global leader in governance, risk, and compliance (GRC) solutions. Following the acquisition of Effecta Compliance Group, ACA Effecta enhances ACA's offerings, particularly in regulatory compliance for financial services firms in the UK and the Middle East.
The company specializes in...
Compliance Institute
The Compliance Institute (previously called the ACOI) is the professional body for compliance professionals in Ireland. With 3,700 plus members, it is the premier provider of education and professional development in compliance and is the leading authoritative voice on matters relating to regulatory compliance and business ethics in industry in...