UNITAS

We have been providing global Risk & Compliance Solutions to Korean financial institutions since 2005, and have the highest market share in Financial Risk and Compliance market. After the spin-off in 2017, with more experts and experience, we are working with foreign branches and entities to become the best RegTech in the global market... Our main businesses and specialties are providing/supporting DowJones AML Watch List (94% of market share), Moody's Fermat Risk Management Solution, EastNets SafeWatch Filtering Solution, and SAS AML Solution to Korean financial institutions by customizing based on their environments... On behalf of suppliers, we provide the operation technology transfer service and training sessions in order to aid self-maintenance in case of emergencies

Also known as: Unitas Co.,Ltd

Primary location: Seoul Korea