New partnership with Capnovum, a company providing best of breed regulation monitoring solutions

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…
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Tencent-backed Linklogis is a customer of Chekk

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…
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Watch the video: Corporate on-boarding & Data portability event organised by Chekk, CA CIB, MAS & SFF

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…
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Chekk & Cyberport in the news

“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…
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Event by Chekk, Credit Agricole, Singapore FinTech Festival & MAS with KPMG, DBS & RAW Compliance

Chekk is proud to organise with Crédit Agricole CIB, the Singapore FinTech Festival (SFF) and the Monetary Authority of Singapore (MAS) an exciting session 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)…
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New Customer example: French Chamber of Commerce of Hong Kong

Chekk is happy to share another example of its customers, the French Chamber in Hong Kong. Chekk is not only helping Financial Institutions with digital on-boarding and new customers engagement, but is also working with other licensed institutions such as company secretaries or Chambers of Commerce. Chekk is proud to provide its services to the French…
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New Head of IT Development & Deputy CTO!

Chekk is growing fast and happy to welcome Frederic Andre to the team as Head of IT Development & Deputy CTO. An Engineer in computer science, Frederic has worked for over 20 years in full stack development and management across various companies in the Financial Industry and beyond (Experian, Reuters, Misys…), mastering many…
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