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…

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)…

Great opportunity for Chekk to present to more Financial Institutions in Malaysia and Indonesia this week in attendance of His Excellence Roland Galharague (Ambassador of France to Malaysia) and His Excellence olivier CHAMBARD (Ambassador of France to Indonesia), with the support of Business France Asean Pacific.

Chekk was in Hang Seng Bank Fintecubator this week in Hong Kong, presenting to its management and hundreds of people across the bank. Great session and exciting opportunities ahead!

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…