Compliance Consulting providers

A

Antelope systems

CRM

The ultimate broker tool to maximise your brokerage potential

C

ChangSam

Regulation and incorporation

ChangSam is a boutique corporate service provider based in Seychelles specializing in regulatory compliance and advisory services. They assist businesses with obtaining financial licenses, corporate structuring, and navigating the local regulatory landscape.

C

CMC Connect

Software company

CMC Connect is the institutional division of CMC Markets, providing multi-asset liquidity and advanced trading technology to banks, brokerages, and fund managers. Their services include FIX API connectivity, white-label solutions, and comprehensive reporting tools for various global asset classes.

C

ComplianceSuite

KYC services

Its dynamic configuration and integrated KYC module adapt to the changing due diligence landscape offering robust AML screening and efficient identity verification to safeguard against financial crimes and enhance operational integrity.

C

Credentia International

Regulation and incorporation

As pioneers in the capital markets in Mauritius we specialise in the licensing corporate and fiduciary administration compliance and accounting for a wide range of financial services type of licences.

C

CYAUSE Audit Services Ltd

Regulation and incorporation

CYAUSE Audit Services Ltd is a Cyprus-based audit, tax, and accounting firm specializing in professional services for regulated entities. They serve international and local clients, with a focus on audit, compliance, and corporate business consulting.

D

Deneo Partners

Regulation and incorporation

Deneo Partners is a professional advisory firm specializing in regulatory, compliance, and corporate services for the financial markets industry. They support investment firms, specifically Forex and CFD brokers, with global licensing, auditing, and tax planning.

E

Ediphy

Software company

Ediphy provides an integrated infrastructure layer for institutional fixed income markets, offering multi-venue execution, normalized market data, and model-driven analytics. It serves asset managers, banks, and trading venues with a focus on regulatory compliance and operational efficiency.

E

Enigmatig

Regulation and incorporation

Enigmatig is one of the few international firms that specialises in turnkey solutions. We are adept at handling the various steps of setting up a brokerage. From advisory and implementation to technological platform management and tie-ups with payment service providers we build solutions specific to objectives.

E

EnoviPay

Payment provider

EnoviPay is a regulated payment institution providing secure global payment solutions for high-volume merchants across MENA and Europe. They offer card processing, crypto on/off ramps, digital payment gateways, and banking infrastructure including vIBANs.

f

forexaa

CRM

Forexaa is a professional software provider specializing in all-in-one brokerage management solutions. They offer a comprehensive CRM system, trading platform white labels, and back-office tools designed for forex brokers and prop trading firms.

J

Jumio

KYC services

Jumio is a leading AI-powered identity verification and compliance platform. It provides automated KYC, AML screening, and biometric liveness detection to help businesses securely onboard customers and combat fraud.

K

KONKRIT Solutions

Educational tools

Konkrit Solutions is an end-to-end technology solution provider specializing in cybersecurity, digital transformation, and regulatory compliance. They offer specialized advisory and technical services for businesses operating in complex, regulated digital ecosystems.

N

NFA

Regulation and incorporation

NFA is the industrywide, self-regulatory organization for the U.S. derivatives industry, including futures and swaps. It serves to safeguard market integrity, protect investors, and ensure that member firms meet their regulatory responsibilities.

O

OneZero

Software company

oneZero provides multi-asset class enterprise trading technology for execution, distribution, and analytics. They serve financial institutions, retail brokers, and banks through high-performance connectivity and risk management infrastructure.

O

Onfido

KYC services

Onfido, now part of Entrust, provides identity verification, document validation, and biometric authentication services. It helps financial institutions and other digital businesses secure customer onboarding and prevent fraud using AI-powered identity solutions.

P

Paia Finance

Regulation and incorporation

Paia Finance is the exclusive distributor of Forex and Crypto licenses for the Ministry of Finance, Union of Comoros. The company provides a comprehensive regulatory framework, documentation, and compliance infrastructure to help financial firms establish regulated operations.

P

Pay Retailers

Payment provider

Break barriers simplify global payments and reach millions of customers with our all-in-one payment solution. Expand into LatAm effortlessly with a single integration 300+ local payment methods and a wide range of currencies.

S

Sumsub

KYC services

Sumsub is a global identity verification platform that provides full-cycle KYC, KYB, transaction monitoring, and fraud prevention services. It serves businesses in fintech, trading, crypto, and iGaming by automating compliance and streamlining user onboarding.

T

Trulioo

KYC services

Trulioo is a global identity verification platform that provides KYC, KYB, and AML compliance services. It serves international businesses and financial institutions by verifying billions of people and millions of business entities across 195 countries.

u

unity trade solutions

Software company

Unity Trade Solutions is a multi-asset trading software company that provides a comprehensive platform for financial institutions. They serve retail and OTC brokerages, banks, investment funds, and prop-trading companies with front-to-back office solutions.