Partners

Arrowheads Consultants Ltd.

Arrowheads Consultants Ltd. is a multifaceted Mauritius-based consultancy firm that believes in innovative, all-around and enduring solutions. We help management companies boost their efficiency, develop their potential and empower their human resources so as to provide high class service delivery to their stakeholders. With the world turning into a global village, corporate entities have been established all over the world. We understand that such corporate entities have a wide range of specific needs and we therefore deliver value-added services to assist them when it comes to management and control from Mauritius.

Centenal

CENTENAL is a FinTech company provides digital operation and compliance solution for Wealth Managers, headquartered in Singapore. Our vision is to help Wealth Management Industry to obtain Customer Empowerment and Operational & Compliance Excellence through Digitization and Automation. Our mission is to promote visualization, collaboration, automation and increase the workflow productivity for Wealth Management industry and their customers.

The team at Centenal combines legal, compliance, wealth management and technical expertise to strive for a comprehensive operation and compliance solution for Private Banks, Trust companies, External Asset Managers and Family Offices.

Compliance Solutions (Argentina)

Firm that offers consulting, auditing and technology services to both local and foreign companies from different industries. 

To provide a comprehensive service, Compliance Solutions has strategic partners in matters of criminal, administrative and capital market law. 

Foodman CPAs & Advisors (Global)

Foodman CPAs & Advisors is a specialized full service compliance and tax boutique that provides financial solutions to an International and Domestic clientele. The firm was established over 40 years ago by its principal – Stanley Foodman. Foodman is a recognized forensic accountant and litigation support practitioner that specializes in complex tax matters, commercial and civil litigation, and financial crimes investigation and defense. He and his team of accountants provide creative financial solutions and assist clients with a full range of accounting matters. Experts in CRS/FATCA. 

GATCA & Trusts Compliance Associates LLC (Global)

GATCA & Trusts Compliance Associates LLC (G&TCA for short) has one main purpose: To make fiduciaries’ lives easier by making FATCA and CRS as simple to implement as possible. A secondary purpose is to aid advisors and financial intermediaries in understanding precisely how FATCA and CRS impact the fiduciaries they serve.

Let’s face it, FATCA and CRS are incredibly complicated and can be very frustrating. Few except the very largest fiduciary companies can afford a full-time, in-house expert to implement these automatic exchange-of-information (AEOI) regimes. In addition, external AEOI expertise concentrating on the fiduciary industry is hard to come by and expensive. While legal advice may be necessary in some cases, many advisors fail to provide the practical information and tools fiduciaries need to actually put FATCA and CRS into practice. G&TCA was formed to fill that precise need.

GCS Advisory (Cayman Islands)

GCS is the leading outsourced compliance consulting company in the Cayman Islands. Servicing financial service providers locally and throughout the Caribbean, we specialize in Anti-Money Laundering, Compliance, Regulatory and Fraud Prevention services.

Our mission is to provide a comprehensive, economical solution to Know Your Customer (KYC) due diligence and other compliance issues relating to anti-money laundering regulations. GCS works with you as your compliance partner. Our comprehensive suite of services helps with all aspects of the role of a Compliance Officer and Money Laundering Reporting Officer and anti-money laundering (AML) training. Offers CRS/FATCA reporting in addition.

Prevención 360 Grados (Guatemala)

Guatemalan company leader in specialized services in prevention of financial, legal risks, money laundering and terrorist financing, with national coverage and regional scope, which seeks to contribute to an orderly society and strict accordance with the law through its knowledge, experience and prestige. Local representatives for CRS / FATCA One. 

Regional Compliance Consultants (Trinidad & Tobago)

“To Provide Practical Regulatory Compliance Solutions and Guidance to Small and Medium Enterprises (SME’s) in the Region”.

We specialise in:
• AML/CFT Annual and Targeted Training
• Development of Risk Based Compliance Programmes
• Internal & External AML/CFT Compliance reviews
• Regulatory Reporting and Action Plan monitoring
• Revision of AML/CFT Policies, Procedures and Processes
• Risk Assessments
• Referrals to Solution providers for AML/FATCA/CRS
• Quarterly Transaction Monitoring and Analysis

Regulatory DataCorp Inc. (Global)

Regulatory DataCorp, Inc. (RDC), the Smarter ScreeningTM company, delivers powerful, decision-ready intelligence and world-class risk and compliance protection, allowing global organizations to identify banned/suspect entities, strengthen fraud protection, ensure regulatory compliance, manage supply and distribution risk, and protect their brand equity. With the world’s largest open source risk-relevant database, RDC provides AML/KYC compliance; Politically Exposed Persons (PEP) protection; emerging market intelligence; corruption, fraud and crime protection; and vendor screening and monitoring to a wide range of clients worldwide. Founded by 20 of the world’s leading financial institutions, today RDC is a Vista Equity Partners portfolio company. Learn more about RDC by emailing info@rdc.com or visiting www.rdc.com.

SILO Compliance System (Global)

SILO Compliance System is a foundation platform for due diligence data and documentation management. SILO has numerous easy-to-generate reports, a staff training module and a risk-scoring feature so users can consistently risk assess their customers/clients based on the information entered. Available as an on-premises solution or cloud solution. Intuitive and easy to use. 

SmartSoft (Latin America)

SmartSoft was born in 2002 and its founders have the slogan of developing the best solution focused on fraud prevention and money laundering for the financial sector. This, added to a vocation of service, permeates the culture of the company to place customers at the center of everything, being themselves today the best reference. 

We are proud of our ethics, of maintaining a long-term relationship with our clients and collaborators, as well as of maintaining a proactive and always flexible attitude to the needs and challenges that our clients face. 

Over the years we have evolved adapting to market requirements and new trends, to incorporate technology into their state of the art. 

Today our flagship product, Sentinel, is used in 15 countries by more than 150 financial institutions. 

We have direct offices in Costa Rica, Mexico, United States and Panama. 

TR-Consultores (Panama)

We have the experience, knowledge and technology required to implement computer applications that align to the needs of our customers. These computer applications allow our clients to reduce their time and costs, increase their efficiency and productivity, integrate their applications, exploit their data and optimize the performance of their IT systems, to obtain exceptional performance in their business, among other advantages. 

Our vision and mission, involves the integration of products and services that make our customers conceive us as a business ally. That is why, since our foundation, we have constantly evolved to achieve a solid reputation as a specialist in design, development, implementation and support of integrated high-tech solutions for the financial sector. 

Truth Technologies Inc. (Global)

Founded in 1996 by Egide Thein, Truth Technologies, Inc. (TTI) is a premier provider of worldwide anti-money laundering, anti-fraud, customer identification, and compliance products and services. Formed by a small group of dedicated individuals from the financial and information technology industries, TTI is focused on combating the unchecked and disturbing growth of financial fraud. 

At TTI we pride ourselves on working with our customers to tailor our solutions to fit their AML needs, ensuring that each customer gets as much out of our solutions as possible. This cooperation has earned us a reputation as a company that is always available to help customers with issues or advice on possible implementation patterns. 

With offices in Florida, New York, and Luxembourg, and a local partner in the Cayman Islands, TTI is moving forward quickly to globalize our presence as the preeminent worldwide provider of compliance and anti-fraud software and services. Although we continue to expand, we are committed to keeping the close relationships with our customers that have made us successful. 

Arrowheads Consultants Ltd.

Arrowheads Consultants Ltd. is a multifaceted Mauritius-based consultancy firm that believes in innovative, all-around and enduring solutions. We help management companies boost their efficiency, develop their potential and empower their human resources so as to provide high class service delivery to their stakeholders. With the world turning into a global village, corporate entities have been established all over the world. We understand that such corporate entities have a wide range of specific needs and we therefore deliver value-added services to assist them when it comes to management and control from Mauritius.

Centenal

CENTENAL is a FinTech company provides digital operation and compliance solution for Wealth Managers, headquartered in Singapore. Our vision is to help Wealth Management Industry to obtain Customer Empowerment and Operational & Compliance Excellence through Digitization and Automation. Our mission is to promote visualization, collaboration, automation and increase the workflow productivity for Wealth Management industry and their customers.

The team at Centenal combines legal, compliance, wealth management and technical expertise to strive for a comprehensive operation and compliance solution for Private Banks, Trust companies, External Asset Managers and Family Offices.

Compliance Solutions (Argentina)

Firm that offers consulting, auditing and technology services to both local and foreign companies from different industries. 

To provide a comprehensive service, Compliance Solutions has strategic partners in matters of criminal, administrative and capital market law. 

Foodman CPAs & Advisors (Global)

Foodman CPAs & Advisors is a specialized full service compliance and tax boutique that provides financial solutions to an International and Domestic clientele. The firm was established over 40 years ago by its principal – Stanley Foodman. Foodman is a recognized forensic accountant and litigation support practitioner that specializes in complex tax matters, commercial and civil litigation, and financial crimes investigation and defense. He and his team of accountants provide creative financial solutions and assist clients with a full range of accounting matters. Experts in CRS/FATCA. 

GATCA & Trusts Compliance Associates LLC (Global)

GATCA & Trusts Compliance Associates LLC (G&TCA for short) has one main purpose: To make fiduciaries’ lives easier by making FATCA and CRS as simple to implement as possible. A secondary purpose is to aid advisors and financial intermediaries in understanding precisely how FATCA and CRS impact the fiduciaries they serve.

Let’s face it, FATCA and CRS are incredibly complicated and can be very frustrating. Few except the very largest fiduciary companies can afford a full-time, in-house expert to implement these automatic exchange-of-information (AEOI) regimes. In addition, external AEOI expertise concentrating on the fiduciary industry is hard to come by and expensive. While legal advice may be necessary in some cases, many advisors fail to provide the practical information and tools fiduciaries need to actually put FATCA and CRS into practice. G&TCA was formed to fill that precise need.

GCS Advisory (Cayman Islands)

GCS is the leading outsourced compliance consulting company in the Cayman Islands. Servicing financial service providers locally and throughout the Caribbean, we specialize in Anti-Money Laundering, Compliance, Regulatory and Fraud Prevention services.

Our mission is to provide a comprehensive, economical solution to Know Your Customer (KYC) due diligence and other compliance issues relating to anti-money laundering regulations. GCS works with you as your compliance partner. Our comprehensive suite of services helps with all aspects of the role of a Compliance Officer and Money Laundering Reporting Officer and anti-money laundering (AML) training. Offers CRS/FATCA reporting in addition.

Prevención 360 Grados (Guatemala)

Guatemalan company leader in specialized services in prevention of financial, legal risks, money laundering and terrorist financing, with national coverage and regional scope, which seeks to contribute to an orderly society and strict accordance with the law through its knowledge, experience and prestige. Local representatives for CRS / FATCA One. 

Regional Compliance Consultants (Trinidad & Tobago)

“To Provide Practical Regulatory Compliance Solutions and Guidance to Small and Medium Enterprises (SME’s) in the Region”.

We specialise in:
• AML/CFT Annual and Targeted Training
• Development of Risk Based Compliance Programmes
• Internal & External AML/CFT Compliance reviews
• Regulatory Reporting and Action Plan monitoring
• Revision of AML/CFT Policies, Procedures and Processes
• Risk Assessments
• Referrals to Solution providers for AML/FATCA/CRS
• Quarterly Transaction Monitoring and Analysis

Regulatory DataCorp Inc. (Global)

Regulatory DataCorp, Inc. (RDC), the Smarter ScreeningTM company, delivers powerful, decision-ready intelligence and world-class risk and compliance protection, allowing global organizations to identify banned/suspect entities, strengthen fraud protection, ensure regulatory compliance, manage supply and distribution risk, and protect their brand equity. With the world’s largest open source risk-relevant database, RDC provides AML/KYC compliance; Politically Exposed Persons (PEP) protection; emerging market intelligence; corruption, fraud and crime protection; and vendor screening and monitoring to a wide range of clients worldwide. Founded by 20 of the world’s leading financial institutions, today RDC is a Vista Equity Partners portfolio company. Learn more about RDC by emailing info@rdc.com or visiting www.rdc.com.

SILO Compliance System (Global)

SILO Compliance System is a foundation platform for due diligence data and documentation management. SILO has numerous easy-to-generate reports, a staff training module and a risk-scoring feature so users can consistently risk assess their customers/clients based on the information entered. Available as an on-premises solution or cloud solution. Intuitive and easy to use. 

SmartSoft (Latin America)

SmartSoft was born in 2002 and its founders have the slogan of developing the best solution focused on fraud prevention and money laundering for the financial sector. This, added to a vocation of service, permeates the culture of the company to place customers at the center of everything, being themselves today the best reference. 

We are proud of our ethics, of maintaining a long-term relationship with our clients and collaborators, as well as of maintaining a proactive and always flexible attitude to the needs and challenges that our clients face. 

Over the years we have evolved adapting to market requirements and new trends, to incorporate technology into their state of the art. 

Today our flagship product, Sentinel, is used in 15 countries by more than 150 financial institutions. 

We have direct offices in Costa Rica, Mexico, United States and Panama. 

TR-Consultores (Panama)

We have the experience, knowledge and technology required to implement computer applications that align to the needs of our customers. These computer applications allow our clients to reduce their time and costs, increase their efficiency and productivity, integrate their applications, exploit their data and optimize the performance of their IT systems, to obtain exceptional performance in their business, among other advantages. 

Our vision and mission, involves the integration of products and services that make our customers conceive us as a business ally. That is why, since our foundation, we have constantly evolved to achieve a solid reputation as a specialist in design, development, implementation and support of integrated high-tech solutions for the financial sector. 

Truth Technologies Inc. (Global)

Founded in 1996 by Egide Thein, Truth Technologies, Inc. (TTI) is a premier provider of worldwide anti-money laundering, anti-fraud, customer identification, and compliance products and services. Formed by a small group of dedicated individuals from the financial and information technology industries, TTI is focused on combating the unchecked and disturbing growth of financial fraud. 

At TTI we pride ourselves on working with our customers to tailor our solutions to fit their AML needs, ensuring that each customer gets as much out of our solutions as possible. This cooperation has earned us a reputation as a company that is always available to help customers with issues or advice on possible implementation patterns. 

With offices in Florida, New York, and Luxembourg, and a local partner in the Cayman Islands, TTI is moving forward quickly to globalize our presence as the preeminent worldwide provider of compliance and anti-fraud software and services. Although we continue to expand, we are committed to keeping the close relationships with our customers that have made us successful.