Outsourced compliance roles, managed platforms, and on-demand tools — built for Malaysian businesses navigating PDPA, AML/CFT, and cybersecurity regulations.
Qualified Compliance Officer managing AML/CFT obligations under Bank Negara Malaysia rules. Retainer or on-demand — no full-time hire needed.
Certified DPO for PDPA 2010 and 2024 Amendment compliance. Covers audits, staff training, breach response, and regulator liaison.
Outsourced CISO for cybersecurity governance, risk assessments, and alignment with Malaysia's Cyber Security Act and ISO 27001.
Dedicated manager overseeing operational, regulatory, and cyber risk. Builds your internal compliance framework without the overhead of a full-time hire.
Real-time screening against global sanctions lists including OFAC, UN, and EU. Reduces false positives and keeps your business compliant with cross-border regulations.
Automated customer onboarding with identity checks, liveness detection, and ongoing due diligence. Reduces fraud risk while meeting BNM and fintech requirements.
Automated suspicious transaction detection and STR reporting integrated with your core banking or fintech system. Built for Bank Negara AML/CFT compliance.
AI-driven real-time fraud monitoring for transactions and operations. Covers e-commerce, fintech, and banking environments with customisable rule engines.
Automated preparation and submission of regulatory reports to Securities Commission Malaysia and Bank Negara. Reduces manual errors and submission delays.
Centralised dashboard to track obligations, deadlines, policies, and compliance tasks across teams. Designed for multi-regulation environments.
Ready-to-use templates, notice generators, consent forms, and audit checklists aligned with PDPA 2010 and the 2024 amendments. Practical and implementation-ready.
Purpose-built system for Data Protection Officers to manage data subject requests, breach notifications, DPIA records, and compliance reporting in one place.
Outsourced risk assessment, mitigation planning, and continuous monitoring for operational, financial, and cyber risks. Tailored for BFSI and regulated industries.
