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Nikkei and S&P Global join forces in Asian business intelligence

As part of the collaboration, a capital partnership has been formed between Nikkei, S&P Global Market Intelligence, a division of S&P Global, and DC Frontiers, a data technology company based in Singapore.

Companies remove directors and shareholders linked to $2.8b money laundering probe

Mr Su Zigen was removed from SG Gree on Sept 28, according to business records compiled by data tech company Handshakes.

反洗钱意识虽提高 企业筛查客户力不从心

数据平台Handshakes联合创办人潘伟雄说,公司通过分析筛查对象在商界的联络网,帮助客户分析其中的风险。平台的客户主要是政府和执法机构、金融机构、企业的内部管制和审查部门、服务供应商、私家侦探和律师等。

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