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Credit Bureau (Singapore) Pte Ltd (CBS) is the first and only Consumer Credit Bureau gazetted by the Monetary Authority of Singapore to provide accurate information to credit providers to strengthen their risk assessment capabilities. CBS was established in 2002 as an industry initiative amongst all the major retail banks and finance houses with the goal of strengthening Singapore’s risk management capability.
CBS is a joint venture between The Association of Banks in Singapore and DBIC Holdings Pte Ltd (DBIC). The latter is part of the Infocredit Holdings group of companies, which has amongst its shareholders, Baycorp Advantage and Dun & Bradstreet.
CBS’s vision is to develop the consumer credit bureau into the most transparent, open and consumer-friendly credit bureau in the world.
Infocredit D&B Singapore (ICD&B) is Singapore's premier provider of credit, marketing and receivables management services. ICD&B provides clients with the insight they need to build trust and improve the quality of their business relationships with customers, suppliers and business partners.
The company is a joint venture between Infocredit Holdings Pte Ltd and Dun & Bradstreet (Singapore) Pte Ltd.Through Infocredit Holdings, further technological enhancement and industry expertise is delivered through a partnership with Baycorp Advantage Ltd.
By combining the strengths of its shareholders, ICD&B is able to pass the benefits of three premier Information Services providers, resulting in a significantly enhanced range of credit products and services delivered through leading edge technology.
In March 2005, ICD&B together with The Association of Small & Medium Enterprises launched the SME Credit Bureau, aimed at providing more credit information to banks and other financial institutions on small and medium sized companies in Singapore.
World-Check – Intelligence Service to the Financial Community
World-Check is the industry pioneer and leader in the provision of structured intelligence to the financial industry.
World-Check enables financial institutions to automatically screen an unlimited number of customers for the presence of known money-launderers, terrorists, Politically Exposed Persons (PEPs) and sanctioned entities — plus individuals and businesses from over a dozen other high-risk categories.
The World-Check database of high-risk entities is updated constantly and is derived from over 200,000 public sources covering over 225 countries.
World-Check offers a downloadable datafile for automatic, in-house screening and an online look-up service for quick customer screening.
World-Check offers bespoke research, through its query tool, at no additional cost.
Today, more than 1,000 financial institutions, including 180+ regulators and financial investigating authorities, in more than 120 countries use World-Check to mitigate risk. Further, 17 of the top 20 banks in the world; 18 of the top 20 European banks and 10 of the 12 Wolfsberg Principle banks use World-Check to reduce their KYC and PEP risk.
World-Check - Mitigating reputational, financial and compliance risk through intelligence.
IBM is the world's largest technology services company, with over 90 years of leadership in helping businesses innovate. Drawing on resources from across IBM and key IBM Business Partners, IBM offers a wide range of services, solutions and technologies that enable customers, large and small, to take full advantage of the new era of On Demand.
NetEconomy, founded in 1993, is the leading provider of risk monitoring solutions that prevent and detect financial crime for financial institutions and telecom businesses worldwide. With offices in The Hague, Boston London, and Kuala Lumpur, NetEconomy is committed to providing the best services, software and expertise to help its global customer base minimize risk, maximize revenues and protect shareholder value.
IntegraScreen is the world's leading provider of Enhanced Due Diligence Solutions. Our comprehensive anti-money laundering, vendor screening and corporate research services have the global reach and focus to effectively address your compliance and reputational concerns regarding high risk accounts, vendors and business partners. IntegraScreen is internationally recognized by the world’s premier organizations for its solutions which go far beyond `just compliance'.
STB Systems has built its reputation as a world leader in central bank reporting solutions, with world class regulatory, anti money laundering and compliance software systems, delivering success for hundreds of leading international institutions.
From offices in London, New York, Hong Kong and Singapore, STB resolves critical issues simply, securely and reliably thanks to the functionality and user friendliness of its products.
STB has developed world class regulatory, anti money laundering and compliance systems with industry-leading products like STB-Reporter, STB-Detector and STB-GlobalView.
STB – world class solutions ensuring financial integrity.
World-class solutions have endurance and reliability. STB delivers these qualities as one integrated compliance solution. Only STB delivers the added value that comes with a focus on specialisation.
This is STB: we have always been and will continue to be the only vendor focused entirely on regulatory and compliance solutions, anti-money laundering solutions, and continuous business audit and financial management information solutions, installable in the easiest way. There is no-one else.
SDG Software Technologies has positioned itself as a niche Custom-products Company targeted at Transaction Monitoring and Fraud Detection in the Banking & Finance sector. SDG has invested over 10 years of domain experience, enriched by Surveillance and Fraud detection applications. This, tightly coupled with cutting-edge technology, has yielded world-class products in Securities and Banking across the globe.
SDG's offering includes BankAlert, an early warning system that awakens and sensitizes the Financial Institution to often deep-rooted and virulent bank abuse. The product revolves around Money Laundering & Fraud Prevention and detection and is built on a powerful Entity Risk Profile based Transaction Monitoring engine. Given the comprehensive feature-set and spin-off benefits it offers, BankAlert undoubtedly is best of breed in the industry today.
Pacific Internet or PacNet is the largest telco-independent Internet Communications Service Provider in the Asia Pacific region with direct presence in seven markets – Singapore, Hong Kong, the Philippines, Australia, India, Thailand and Malaysia.
The Group runs a round-the-clock IP network with strong international peering relationships, enabling it to offer integrated access, data, and value-added services to customers with interests in commercial centers in Asia and globally. Today, the Group’s network reliability and diversity are an industry benchmark as it maintains connectivity for customers even in regional outage situations.
PacNet’s ability to service global and Asian businesses, as well as consumers is driven by more than 10 years of experience in delivering localized and regional based Internet services. The Group continues to build on this expertise through committed product development and local knowledge acquisition.
PacNet remains one of the few profitable NASDAQ-listed ISPs with strong emphasis on revenue and profit growth.
PACIFIC INTERNET - RECOGNISED AS THE LEADING INTERNET COMMUNICATIONS SERVICE PROVIDER IN ASIA
For its outstanding track record, the Group was voted the "Best Asian ISP" for four straight years from 1999 to 2002 by leading industry publication, Telecom Asia. It was also awarded Asia’s Most Innovative ISP by Business Management Asia in 2002.
ACE Software Solutions is a specialist solution provider for Anti-money Laundering (AML) and Straight Through Processing (STP) using artificial intelligence to scan and automate transaction processing at several premier Financial Institutions worldwide. ACE has been awarded a globally recognized Gold accreditation "Intelligent Message Enhancer 2005" by SWIFT, Belgium. ACE has also received "Financial EAI" and "SWIFT Alliance Plug-in" labels. ACE is one of select companies in the world to hold all three accreditations.
ACE has many of the premier names in Financial Services industry as its customers like: Deutsche Bank-Frankfurt, Union Bank of California-LA, TD Securities-Toronto, Royal Trust-London, CNCA-Paris, ING-Amsterdam and many more.
Besides AML and STP solutions, ACE has a range of sophisticated products for enterprise-wide Enterprise Application Integration (EAI) and Fax Automation.
Ace is based in Iselin, New Jersey, USA. The marketing activities in Europe are handled by ACE Software Solutions Ltd. located at London, UK. ACE also has operations in Mumbai (Bombay), India.
Complinet is a leading provider of business-critical compliance information and software solutions to the global financial services industry.
Combining compliance expertise with leading edge technology, Complinet specialises in providing simple, cost-effective compliance services that enable you to remain compliant and up-to-date with the latest regulatory and anti-money laundering challenges.
Complinet was founded in 1997 and employs over 150 people in its offices in London and New York. Today, we help over 1000 companies with the management and distribution of regulatory information. Each day over 15,000 regulatory professionals rely on us for quality analysis and robust systems.
70% of the Global Fortune 500 banks use Complinet as well as other major financial services companies, lawyers, consultants and leading regulatory and government bodies.
The Complinet Anti-Money Laundering Portfolio includes:
For further information on the services or to book a trial online click here.
For an informal discussion on how Complinet can help your firm, visit Robin Hull, Director of Client Screening Services, on the Complinet stand at Financial Crime 2005. Book an appointment with him in advance by calling 020 8246 4144 or email him at robin.hull@complinet.com.