Handshakes by DC Frontiers

As of 1st October 2024, family offices in Singapore submitting new tax incentive applications under the 13O and 13U tax schemes are required to include a screening report from an approved screening provider recognised by Monetary Authority of Singapore (MAS) This includes Handshakes by DC Frontiers. To learn more about the changes and to hear insights on the updated conditions and compliance requirements, we invite you to listen to the webinar where Yi Lee, a private wealth lawyer from Stephenson Harwood LLP, will share details of the tax incentive schemes and the associated due diligence measures. Register latest by 12pm every Thursday for same day session: https://jo.my/bfuu5c Reach us at [email protected] to request for a copy of the sample report. #handshakesbydcfrontiers #ai #corporateintelligence #kyc #familyoffice #backgroundscreening

An interesting change for the month of November 2024 sees Shipping Companies, Including Chartering Of Ships And Boats With Crew (Freight) climbing into the Top 10 Business Activities in Singapore. Additionally, General Contractors (Building Construction Including Major Upgrading Works) have regained their spot in the ranking, pushing Interior Design Services And Food Courts, Coffee Shops, and Canteens (With Mainly Food And Beverage Income) off the list. Open a free account today to find out how your company's industry is performing: https://lnkd.in/gZs9t2h8 Top 10 Business Activities in Singapore in November 2024: 🏭 Wholesale trade of a variety of goods without a dominant product 🏢 Other holding companies 👨💼 Management consultancy services 🖥️ Development of software and applications (excluding games and cybersecurity) 💽 Information technology consultancy (excluding cybersecurity) 🍴 Restaurants 🏗️ General contractors (building construction, including major upgrading works) 🔉 Public relations, marketing, and brand consultancy services 🚢 Shipping companies including the chartering of ships and boats with crew (freight) 🛒 Online marketplaces for goods (including food) For detailed insights, including the breakdown of company names, shareholding, and financial data, visit the Handshakes DATAMART portal. #handshakesbydcfrontiers #AI #datatech #CorporateIntelligence #BusinessData #Datamart

It’s the time of the year! Has your organisation performed your annual conflicts-of-interest (COI) assessment yet? Conducting regular COI checks is crucial for maintaining transparency, accountability and regulatory compliance within an organisation. Regardless for onboarding, key events such as M&As or regular monitoring of stakeholders, COI checks through Handshakes’ technology can effectively surface risk, detect potential fraudulent or money laundering activities. Reach us at https://lnkd.in/gU4ZpT2m for a free consultation. #conflictofinterest #HandshakesApp #AI

Discover how Handshakes AI products effectively streamline business processes, simplifying due diligence and more. Part 2 provides further insights into our solutions and demonstrates how our technology helps solve business needs. If you missed Part 1- Watch here: https://lnkd.in/gJKGYQcZ You can also find out more about our tech solutions here: https://lnkd.in/gYaSxhSn

Curious to find out how Handshakes leverages its AI capabilities to solve business needs?  Learn Handshakes AI development journey from conceptualisation to deployment in our two-part videos shared by core members within the AI and Data Engineering teams in Handshakes. For more about our tech solutions, visit: https://lnkd.in/g4vFbwMC

And that concludes a remarkable three days at Singapore FinTech Festival last week! 🎉 It was a valuable opportunity for the Handshakes team to engage with attendees, showcase interactive demos and use cases that demonstrate Handshakes' data and AI capabilities. We met numerous industry players, key leadership from the financial sector and the conversations on KYC, AML risks and due diligence were definitely insightful. Kudos to the Handshakes team for showing up in full force and a big thank you to S&P Global Market Intelligence for supporting us at the event. We look forward to seeing more of you at our next event. 🤝 Follow us for more updates. To learn more about Handshakes solutions, click here: https://lnkd.in/gs_DxpjW Daryl Neo | Ivan Seah | Tricia Ang | Fara Rahman | Darren Neo | Lester Soh | Hartono Kasman | Tessa Ngo | Jo Ann Y. | Elaine Pang | Quanwen Zheng | Joleen Yoong | ABDUL RAHIM ABOL HASAN | Norhafiza A. | Marcus Khoo | Elena Cheong | Suet Yee Lee | Terry Lim | Annie Yung En Huang | Dale Pham Thi Thanh Thu | Tyan Gallet | Eunice Woo

🎁 IJBA 2024 Prize Sponsor 🎁    We are delighted to announce Nikkei ScoutAsia as a prize sponsor for the 2024 Ireland Japan Business Awards.    ScoutAsia is an Asia-focused corporate news & data platform, jointly developed by Nikkei and the Financial Times, with the ultimate aim of making Asia more accessible to foreign businesses. Combining quality content and technology, ScoutAsia provides AI-driven insights on what is changing in Asian business. Singapore-based Handshakes by DC Frontiers powers the platform with award-winning AI and data analytics technologies.    There will be 5 lucky winners who will receive an annual digital subscription to Nikkei Asia, award-winning journalism with exclusive coverage of Asia's business, economies and politics.    All paid IJCC members have unlimited access to the Nikkei ScoutAsia platform. For more on ScoutAsia, please visit ➡ https://lnkd.in/gwxrqDpK

The Singapore FinTech Festival is happening now until November 8th! Swing by our booth for live demos of the Handshakes APP, get instant view of business relationships across company registry and capital market datasets for enhanced due diligence checks or discover how our technology helps mitigate AML risks. Redeem a free entity profile or mapping report when you speak with our consultants onsite.  See you at booth 4D22, Hall 4. 🤝 Register for your pass here: https://lnkd.in/g-_KWTtp

For the month of October 2024, it is interesting to note that Interior Design Services and Food Courts, Coffee Shops, and Canteens (with mainly food and beverage income) have climbed into the Top 10 Business Activities in Singapore, pushing General Contractors and Public Relations, Marketing, and Brand Consultancy Services out of the ranking. The top 8 business activities remained consistent.   Find out how your company’s industry is performing by leaving a comment on this post or open a free account: https://lnkd.in/gPXzc3He   Top 10 Business Activities in October 2024 🏭 Wholesale trade of a variety of goods without a dominant product 🏢 Other holding companies 👨💼 Management consultancy services 🖥️ Development of software and applications (excluding games and cybersecurity) 💽 Information technology consultancy (excluding cybersecurity) 🍴 Restaurants 🛒 Online marketplaces for goods (including food) 🔉 Public relations, marketing, and brand consultancy services 🎨 Interior Design Services ☕ Food Courts, Coffee Shops, and Canteens (with mainly food and beverage income)   For detailed insights, including the breakdown of company names, shareholding and financial data, visit the Handshakes DATAMART portal. #handshakesbydcfrontiers #AI #datatech #CorporateIntelligence #BusinessData #Datamart

Handshakes by DC Frontiers will be at the Singapore FinTech Festival this week at the Singapore Expo! Speak with us about RegTech, background screening, KYC solutions and our proprietary mapping capabilities for enhanced risk management and compliance in financial institutions. Request for a free demo at booth 4D22 and look out for your chance to win cool swags at our booth. See you there!🤝 Register for your pass here:  https://lnkd.in/g-_KWTtp