Our Partners

Elliptic

Founded in 2013, Elliptic pioneered the use of blockchain analytics for financial crime compliance. They are the leading provider of crypto compliance solutions globally.

TRM Labs

TRM enables risk management and compliance for a global community of financial institutions, cryptocurrency businesses and government agencies. The company is utilizing behavioral analytics to detect suspicious anomalies to create a platform for institutions to fight back against money laundering, terrorism financing, fraud, and breaches of compliance.

MASTHEAD

Masthead was launched timeously in 2004 . Their main aim was, and still is, to support independent financial advisors (IFAs) and help them to retain their independence and thrive. Their membership quickly grew, and they are known as the advisor’s advisor. Today they are the largest compliance services provider to financial services providers (FSPs) in South Africa.

SABRIC

To build an inclusive structure where SABRIC members can collaborate with stakeholders to contribute to: Combating banking crime, Combating financial crime and the general safety and security of the banking environment

SALT

The South African Legal Technology (SALT) Network is building the largest community of people invested in reimagining South Africa’s legal industry, from how we work, where we work, and who and what we work with.

Our Clients

Here are some of our clients that are at the heart of everything we do. We take immense pride in serving their needs and exceeding their expectations. Their success is our success, and we are dedicated to delivering top-notch solutions tailored to your specific requirements. We believe in building strong, long-lasting relationships with our clients, founded on trust, transparency, and exceptional service. From the very first interaction to ongoing support, we strive to be your trusted partner in achieving your goals. Our client-centric approach drives us to continuously innovate and improve, ensuring that you receive the best possible outcomes and experiences. We are immensely grateful for the opportunity to work with such exceptional clients and look forward to continuing our journey together towards excellence.