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Benjamin Petit, Co-Founder & Head of Business Development of Chekk, has been appointed Board Member of the RegTech Association of Hong Kong. The RegTech Association of Hong Kong is an independent, not-for-profit association founded by a community of RegTech startups and partners. Its objective is to promote RegTech adoption and development in Hong Kong…

We are happy to announce Vincent Bastid as an Advisor to Chekk, a Digital Identity leader providing KYB, KYC & Data portability solutions. Vincent brings with him a huge amount of technology & finance industry experience. He has been the CEO of Efma from 2015 to 2020, managing global teams & business of the largest…

We are happy to announce Zarir Cama as an Advisor to Chekk. Zarir joined HSBC Group in 1968 where he held senior executive positions as a Group General Manager across businesses & countries (India, Hong Kong, Saudi, UK, Malaysia…) Zarir was appointed Chief Executive Officer of HSBC India in 1999 and became a Group…

We are proud to announce the appointment of Corinne Grillet as an Advisor to Chekk. Corinne is the CEO of Alygne, Inc., a technology startup based in California & France, and has spent decades in Executive Leadership roles for various sized technology companies, both in Financial Technology and Artificial Intelligence. Her previous roles include…

Pascal Nizri, Co-Founder & CEO of Chekk, was invited by Hang Seng Bank to share his entrepreneurial experience with the bank’s intrapreneurs during an interesting insights sharing session organised by Hang Seng Bank’s Fintecubator. Some extracts are available on Hang Seng Bank’s Fintecubator’s website: https://lnkd.in/gdT5JXB

Pascal Nizri, Co-Founder & CEO of Chekk was speaking earlier this week at a webinar organised by RAW Compliance with Oonagh van den Berg and Dev O. about ‘Managing AML and Customer Risks Correctly’. Great discussions! Thanks again to RAW Compliance for the session

We are excited to announce that Chekk and Capnovum are partnering to leverage their existing best-in-breed technologies and bring comprehensive RegTech solutions to their customers. About Capnovum For regulated entities that struggle to keep up with everchanging regulations, Capnovum has successfully automated the process. Capnovum’s cognitive compliance management platform provides an up-to-date repository of…

Tencent-backed Linklogis is a customer of Chekk for their Know Your Business (KYB), to support their world’s leading supply chain finance fintech service platform. As an anchor member of Tencent’s Financial Strategic B2B ecosystem, Linklogis is a fast growing company and is part of one of the only two consortiums…

Here it is! You can now watch the great session organised by Chekk, Crédit Agricole CIB, Monetary Authority of Singapore (MAS) & the Singapore FinTech Festival about Corporate on-boarding & Data portability with Anton Ruddenklau (Head of Financial Services Advisory, KPMG Singapore), Medhy Souidi (Head of FinTech, DBS Bank), Oonagh van den Berg (Founder & CEO, RAW Compliance), Gary Chia (Head of Risk Management, KPMG Singapore) and Pascal Nizri (Co-Founder…

“Fintechs benefit from a great ecosystem including Cyberport Hong Kong, RegTech Association of Hong Kong, FinTech Association of Hong Kong, and regulators and authorities that are proactively supporting Regtech adoption amongst banks and financial institutions” said Benjamin Petit (Co-Founder & Head of Business Development at Chekk) in this Fintech News…