?? Why Malta? A FinanceMalta Member’s Perspective Amit Sahni,Chartered FCSI Founder & CEO of Croftz Limited, shares why Malta was the ideal choice for their business and how the island’s robust regulatory framework and strategic positioning support companies like Croftz in their mission to strengthen compliance for businesses globally. With a forward-thinking financial ecosystem and a commitment to innovation, Malta provides the right environment for compliance-focused businesses to thrive. ?? Discover why Malta is the go-to hub for regulatory technology and financial services. #FinanceMalta #Compliance #RegTech #Malta #FinancialServices #Croftz
Croftz Limited
科技、信息和网络
Camden Town，England 1,322 位关注者
On a mission to Strengthen & Simplify Compliance for Business. Follow us on #Croftz
关于我们
Croftz is RegTech firm and provides cloud based AML & KYC Compliance platform to businesses for customer on-boarding, due diligence & lifecycle management . Our Ai Powered platform provides - Real time Digital Onboarding of Customers & Vendors at lightening speed - Best in class user experience & security - Process & Task Automation - Analytics & Intelligence - Automated tools for eKYC, KYB helping firms to mitigate risks & frauds - Biometric Check, ID Verification, AML Screening - Risk based assessment - Multi-fold cost saving, take firms paperless, improve employee productivity - 24x7 Monitoring and more Croftz also provide digital due diligence & screening reports on subject individual and corporate entities within 24 hours. Use our compliance service to outsource your compliance work to us Through our innovative & revolutionary technology , we enable our customers to effectively manage their risks involved with financial crime, money laundering, sanctions & combating funding of terrorism. Please contact us if you are looking for best in class high quality product & service and achieve high cost saving for your organisation. We would be glad to serve you. Find out more on www.croftz.com
- 网站
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https://croftz.com
Croftz Limited的外部链接
- 所属行业
- 科技、信息和网络
- 规模
- 2-10 人
- 总部
- Camden Town，England
- 类型
- 私人持股
- 创立
- 2020
- 领域
- RegTech 、FinTech 、Compliance、Risk Management、Risk、Due Diligence、AML、Finance、Banking、Forensic、Verification、Screening、Onboarding、Risk assessment、Risk based approach、Document Management、Audit、KYC、KYB、Biometric check和AML screening
地点
Croftz Limited员工
动态
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??FinanceMalta Kicks Off 2025 at Zero One Hundred Conferences DACH in Vienna! We are delighted to start our 2025 calendar of events with our participation in 0100 DACH, a leading Private Equity & Venture Capital conference taking place in Vienna from 18th to 20th February. Representing FinanceMalta at this prestigious event is a strong delegation of industry experts: ?? Speaker: ?? Amit Sahni,Chartered FCSI, Croftz Limited ?? Video Interview: ?? Anabel Mifsud, Fexserv Fund Services Ltd ?? Delegation Members: ?? Paul Rostkowski, Gamma Capital Markets ?? Rachel Coleiro, Camilleri Preziosi Advocates ?? Domenic Azzopardi, Alter Domus ?? Christian Manicaro, PhD, CFA, AQA Capital Ltd ?? Omar Zerafa, Zerafa Advocates ?? Steven Grech (ACCA) (MIA) (FCCA), CC Fund Services ??? Panel Discussion: The Future of Fintech in Transforming Global Financial Services ?? Wednesday, 19th February | 11:50 – 12:30 CET ?? Moderated by: Graziella Grech DLJ MBA (Henley) CertFinTech (ACCA), COO, FinanceMalta ?? Expert Panellists: ? Thorben Rothe, IRIS ? Amit Sahni,Chartered FCSI, Croftz Limited ? Mike Brennan, Finch Capital ? Maximilian Schausberger, Elevator Ventures This highly insightful discussion explored the evolving role of fintech in global financial services, with a special focus on the crucial role of venture capital in driving innovation and industry transformation. By participating in 0100 DACH, FinanceMalta continues to showcase Malta’s thriving financial services sector, strengthening international connections and fostering new opportunities. #FinanceMalta #PrivateEquity #VentureCapital #Fintech #Malta #0100DACH
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With the strong delegation led by inMalta at the Dublin Tech Summit, supporting Maltese companies. Malta Enterprise | TradeMalta | Peter Meli | The Malta Chamber | Malta Chamber of SMEs | The Concept Stadium | Croftz Limited | Nitin Sambre | Peter Meli | Alessandro Caselli
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Thrilled and humbled to receive the BASA 2024 Best Entrepreneur Award! A huge thank you to our incredible team at Croftz, our customers, partners, and investors who believe in our vision to revolutionize compliance and RegTech. This award fuels our mission to make AML & KYC compliance seamless and effective for businesses worldwide. Here’s to pushing boundaries, embracing innovation, and building a future where compliance is a competitive advantage! #Entrepreneurship #RegTech #Croftz #AML #KYC #Innovation
Congratulations to Croftz, winner of the 2024 BASA Awards. ?? Croftz is a digital Onboarding AML KYC SAAS platform that stands out in the industry due to its innovative technology, proven effectiveness, comprehensive solution, regulatory compliance, exceptional user experience, and dedicated client support. You could also be the next winner. Prepare your entry and submit it for the BASA Awards 2025. Follow this link to apply ?? https://lnkd.in/d7cTeRgf #Croftz #SmallBusiness #smallbusinessowners #awards #businessdaily #smallbiz #entrepreneur #Entrepreneurship #basawards Croftz Limited
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We are excited to participate in #0100DACH and connect with industry leaders, investors, and innovators shaping the future of venture capital. Looking forward to insightful discussions and new collaborations! Please join us in this exciting discussion. #finance #VC #Innovation
Meet Amit Sahni,Chartered FCSI – Founder & CEO of Croftz Limited, Representing Our Silver Sponsor, FinanceMalta. He brings over 15 years of UK banking expertise—including leadership roles at Bank J. Safra Sarasin and Standard Chartered Bank—to his current role at Croftz, a London-based RegTech firm delivering an AI-powered, cloud-based AML & KYC compliance platform. Recognized as a thought leader in fintech and regulatory technology, he’s on a mission to transform digital customer on-boarding, due diligence, risk, and lifecycle management. At 0100 DACH 2025, Amit will speak on the panel?“The Future of Fintech in Transforming Global Financial Services.”?He will dive into VC strategies in fintech—from leveraging embedded finance and managing regulatory risks to navigating funding challenges, enabling exits, and engaging LPs to support innovative, hybrid models. Finance Malta, our silver sponsor, is a non-profit public-private initiative dedicated to promoting Malta as an international financial centre. By uniting industry and government resources, Finance Malta ensures Malta maintains a modern, effective legal, regulatory, and fiscal framework that enables the financial services sector to thrive. Join us in Vienna! __ #0100DACH #Networking #VentureCapital
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Shine Bright in Compliance! Transparency in business is critical. With Croftz DigiScreen, you’ll benefit from Standard, Enhanced & Bespoke due diligence that protects your business while keeping it audit-ready. Book your complimentary demo at https://lnkd.in/dAqCcdjn Follow Croftz Limited #Compliance #AML #DigitalOnboarding #RiskManagement #KYC #Croftz #CSP #CorporateServices #Accountants #Finance #Diamond #DiamondMarket #CroftzGo #Business #Reputation #ReputationManagement
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Are You Monitoring the Right Risks? With Croftz Go, you can stay on top of FATF, EU, UN, and Interpol watchlists. Our real-time monitoring system keeps your business protected from the unknown. Don’t take unnecessary risks. Book your complimentary demo at https://lnkd.in/dAqCcdjn Follow Croftz Limited #CorporateCompliance #AML #DigitalOnboarding #RiskManagement #KYC #Croftz #CSP #CorporateServices #Accountants #Finance #Diamond #DiamondMarket #CroftzGo #Business #Reputation #ReputationManagement
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From Digital Onboarding to Customer Risk Assessment, Croftz Go makes compliance effortless for businesses of any size. - Banks - Corporate Service Providers - Diamond and precious stones - Accountants and more… Compliance tailored to your needs. Book your complimentary demo at https://lnkd.in/dAqCcdjn Follow Croftz Limited #CorporateCompliance #AML #DigitalOnboarding #RiskManagement #KYC #Croftz #CSP #CorporateServices #Accountants #Finance #Diamond #DiamondMarket #CroftzGo #Business #Reputation #ReputationManagement
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I often get asked what IDV & biometric checks are using face match. In this video, i’ll explain how biometric face match identification can enhance trust, detect frauds and simplify the onboarding process for your business. Book your complimentary demo at https://lnkd.in/dAqCcdjn Follow Croftz Limited #CorporateCompliance #AML #DigitalOnboarding #RiskManagement #KYC #Croftz #CSP #CorporateServices #Accountants #Finance #Diamond #DiamondMarket #CroftzGo #Business #Reputation #ReputationManagement
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Compliance Isn’t Just a Checkbox – It’s a Strategy for Growth. Stay compliant, reduce risks, and build trust with Croftz Go. - Streamlined Onboarding workflows - Comprehensive Reporting - Continuous Monitoring Book your complimentary demo at https://lnkd.in/dAqCcdjn Follow Croftz Limited #CorporateCompliance #AML #DigitalOnboarding #RiskManagement #KYC #Croftz #CSP #CorporateServices #Accountants #Finance #Diamond #DiamondMarket #CroftzGo #Business #Reputation #ReputationManagement
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