Complaint.one
Curated by SignalGRC software providing comprehensive screening solutions for compliance management.
Overview
Complaint.one operates in the RegTech sector, focusing on Governance, Risk, and Compliance (GRC) software solutions for financial institutions. The platform offers a screening solution that aids organizations in addressing compliance requirements related to various crimes and regulations. Utilizing artificial intelligence and blockchain technology, Complaint.one automates processes such as data collection, analysis, and reporting, which may improve the accuracy and security of compliance practices. Its primary products include screening solutions, alert management, and case management, which are intended to facilitate GRC activities and assist organizations in managing risk. The platform aims to support financial institutions in aligning risk management with business objectives while ensuring compliance with global regulations.
Key facts
- Founded
- 2016
- Headquarters
- Singapore, Singapore
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 11 products and services
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Contact
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