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The fintech ecosystem in the Asia Pacific is witnessing significant growth in recent years. This wave of new technologies is also changing the behavior of financial regulators, specifically around money laundering evaluations by Asia/Pacific Group on Money Laundering (APG),which is having a profound impact on how financial transactions are conducted worldwide. As a leading RegTech and computer auditing company in the Asia Pacific, JACKSOFT specializes in innovative RegTech solutions leveraging AI. With partners scattered across Tokyo and Dubai, the Taiwan-based company has served more than 800 organizations and 1000+ licenses for the RegTech software. The company’s client base comprises big international public accounting firms and internationally renowned banks and financial institutions.
JACKSOFT’s array of RegTech products comprise JGRC-Governance, Risk and Compliance System series, and JBOT-Intelligent Robot for Compliance series including JBOT for anti-money laundering (AML) or JAML as well as a solution for combating the financing of terrorism (CFT).“Effective AML/CFT regimes are essential to protect the integrity of markets and the global financial framework. For this, clients need to comply with a set of procedures, laws, and regulations through their internal control system,” says Sherry Huang, CEO of the company. JAML aims to assist auditors to comply with these regulations and check millions of transactions and customer data, which is a knowledge sensitive and high-risk area. This way, JAML saves time and costs in carrying out complicated tasks.
JBOT aims to assist auditors to comply with these regulations and check millions of transactions and customer data, which is a knowledge sensitive and high-risk area
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