Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF). The estimated amount of money laundered globally in one year is between 2 to 5% of global GDP, equivalent to $800 billion - $2 trillion US dollars. This huge amount of illicit funds is coming from drug dealing, child labor and organ trade, and so forth. Therefore, fighting financial crime through technology has a great impact on global business and international security. Using proven top-notch technologies, Vneuron Risk & Compliance creates world-class software for Financial Institutions. We helped hundreds of worldwide financial institutions to achieve full compliance from more than 45 countries in Europe, Africa, the USA, and the Middle East. We are present in Tunisia, France, Cameroon, and Qatar. Our Spark solution Reis™ RCS ensures the automation of AML compliance processes : Real-time transactions filtering, Transaction monitoring using Machine Learning techniques, KYC. Contact us for more information on how to transform your AML Compliance Process.

« PhillipCapital Group » ► An integrated financial hub of Singapore-based that offers a full range of financial and investment services for more than 45 years and currently operates in 15 countries across the world including Thailand ► A growing global presence using information technology and distribution as core competencies in the provision of financial services. Phillip Securities in Singapore was the 1st to introduce Internet trading in the 1990s ► First invested in Thailand since 1997 and offers stock brokerage and fund management services by establishing “Phillip Securities (Thailand) Public Company Limited” and “Phillip Asset Management Company Limited” ► The group operates life insurance business by acquiring “Phillip Life Assurance Public Company Limited” in August 2013 « Phillip Life Assurance Public Company Limited » ⦿ 74 Years of Growth and Development ➤ 1947 : Established as ‘Thai Prasit Insurance’, local Thai. ➤ 2001 : Nationwide Life Assurance, Nationwide Group of America. ➤ 2004: Finansa Life Assurance, Finansa Group of Thailand. ➤ 2010 : Under the control of Office of Insurance Commission ➤ 2013 : Phillip Life Assurance, PhillipCapital Group of Singapore. ⦿ Full range of products for customer needs ➤ Products for all business lines : Ordinary, Group, PA and Industrial ➤ Providing insurance coverage for all customer needs: health, accident, critical illness, TPD, daily compensate benefits, annuity and others ➤ Saving and investment services: insurance & investment linked insurance products (ILP) and unit-trust under LBDU licence, endowment plans and others ➤ General insurance services by Phillip Insurance Broker (subsidiary company of PhillipLife) ➤ Top online distribution channel and leader in Thailand ( 34.97 % market share of online life insurance distribution channel in Thailand in 2020). PhillipLife uses technology to disrupt existing sales models and revolutionize the traditional customer insurance purchasing experience.

Peachy - the UK's first truly digital health insurance. We are all about providing simple, digital access to private healthcare for everyone. We're here to help with all you need to stay on top of your body and mind.

Insurax is an exclusive online insurance comparison portal that provides protection through insurance.They provide an unbiased and most competitive comparison between insurance policies and a wide range of product options to choose from. It is an easy-to-use platform which attends to your every insurance need. Simple interface, more options, instant quote and personalized service. they get the lowest possible rates directly from the insurance companies. Prices are displayed here without bias. Hence, customer has the final word. Buying insurance with reliability has never been so easy. Simply providing best quotes does not end their role. they feel it is their moral responsibility to guide you through the whole process of buying insurance. their dedicated team of professionals is always there at your disposal.

Proxima offers Operations as a Service for the Insurance industry through a unique service model that combines nearshore highly qualified talent for Customer Service, Back-office, and IT staffing; with an innovation hub that creates state-of-the-art Insurtech solutions to dramatically improve our clients' capabilities.

Animalia provides pet insurance. They provide dog insurance and cat insurance services.

Beinsure.com — Digital Media about insurance, investments, technologies and crypto. The latest news, ratings and review of Insurance & InsurTech market. Our online magazine is useful for anyone who is interested in finance or insurance, and is in doubt about choosing an insurance company, crypto or bank. We publish our own take & research on global insurance and finance industry trends on the website

Insurance Panda is an online insurance marketplace dedicated to simplifying the way drivers shop for affordable car insurance. By instantly comparing rates from top-rated providers, Insurance Panda helps customers quickly find the best coverage at prices starting from as low as $25 per month. Known for its transparency, ease of use, and outstanding customer support, Insurance Panda is committed to helping drivers save money without compromising on quality or reliability.

InterCapital is a regional and fully independent broker, trader, and market maker servicing domestic and international clients. They strive to provide the standard securities and investment management, and investment banking services to the substantial and diversified client base. It includes local and international financial institutions, corporations, and private investors.

F

The Financial Industry Regulatory Authority is a private American corporation that acts as a self-regulatory organization that regulates member brokerage firms and exchange markets.

Ally Financial Inc. (NYSE: ALLY) is a leading digital financial services company and a top 25 U.S. financial holding company offering financial products for consumers, businesses, automotive dealers and corporate clients. Ally's legacy dates back to 1919, and the company was redesigned in 2009 with a distinctive brand, innovative approach and relentless focus on its customers. Ally has an award-winning online bank (Ally Bank, Member FDIC), one of the largest full service auto finance operations in the country, a complementary auto-focused insurance business, a growing wealth management and brokerage platform, and a trusted corporate finance business offering capital for equity sponsors and middle-market companies.

C

Australian Financial Services License (AFSL) is a legal license provided by the Australian Securities and Investments Commission (ASIC) enabling the operation and activities of Australian financial services businesses. It is a legal requirement for any Australian financial service business to obtain an AFSL from the day business operations begin unless provided a limited license or exemption with special provisions under section 911A of the Corporations Act.

B

The U.S. Securities and Exchange Commission is an independent agency of the United States federal government, created in the aftermath of the Wall Street Crash of 1929. The primary purpose of the SEC is to enforce the law against market. The SEC protects investors by enforcing our nation's securities laws, taking action against wrongdoers, and overseeing our securities markets and firms to ensure that investors are treated fairly and honestly

N

The Financial Conduct Authority is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry.

S

The Financial Industry Regulatory Authority is a private American corporation that acts as a self-regulatory organization that regulates member brokerage firms and exchange markets.