January 31, 2020

The compliance collective launch

Data Zoo joins a consortium of trusted compliance and AML focused service providers for the launch of the Compliance Collective.

# Corporate

Data Zoo kicked off 2020 in style with the launch of Compliance Collective – a consortium of trusted compliance and AML focused service providers that work with financial institutions and FinTech firms to provide a comprehensive suite of compliance services. Nine other established service providers such as Ethikom Consultancy, Radicali, Cynopsis Solutions, Merkle Science, Xione Group, RDC, Xperientia and Credit Bureau Asia joined hands in Suntec convention hall. During the launch, all the providers took the opportunity to discuss the upcoming Payment Services Act in Singapore. Mohammad Shah, Data Zoo’s Vice President (APAC), had an immense opportunity to share about Data Zoo’s digital identity verification product suite. The audience quickly understood how we are assisting our clients globally in mitigating identity and fraud via our comprehensive APAC database. Mohammad also shared more on the challenges faced by our clients in the ever-changing ecosystem of AML regulations and how Data Zoo is consistently at the forefront to approach and address these challenges. The afternoon ended with a historic moment, a MOU signed between Compliance Collective and SG Blockchain Association. The goal of this MOU is aimed at developing a strong and focused relationship between the members of Compliance Collective and SG Blockchain Association for future collaborations. Data Zoo is excited and honoured to be part of the Compliance Collective. We want to thank Ethikom Consultancy for bringing us all together and look forward to many more successful events.

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