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Ethikom: Harness the Power of Smart Compliance


Enter Ethikom.
A Singapore-based compliance consultancy, Ethikom specializes in helping global financial services, FinTech, blockchain-based companies grow in Asia. Derived from the thoughtful and insightful combination of two words “ethics” and “compliance” (two critical factors for financial services), Ethikom is focused on addressing cutting-edge compliance issues affecting the financial services and FinTechs. Born with a singular focus on providing risk-focused compliance support for the fast-evolving FinTech landscape, Ethikom has evolved quickly as a reliable partner for the best strategic advice in managing regulatory compliance issues.
At the core, the service portfolio of Ethikom involves providing consultancy on the regulatory environment that can impact business decisions and strategic advice on the best approach in navigating regulatory requirements to go-to-market.
The combination of cutting-edge consultancy and RegTech is a very powerful proposition for our clients
Backed by a dynamic team with the breadth and depth of regulatory and compliance expertise and experience in working with clients from all over the world, Ethikom has emerged as a thought leader in the regulatory compliance space, contributing in academia, commenting on regulatory developments in mainstream media or at international fora and engaging regulators. This deep expertise also stems from the fact that Ethikom’s consultants were amongst the first to work with FinTech platforms as they emerged in Southeast Asia. “We have worked with the first platforms that were providing peer-to-peer lending, equities crowd funding, robo-advisory solutions, payments services, e-wallets, digital asset platforms, cryptocurrency exchanges, InsurTech platforms,” says Christopher Mansfield, lead consultant at Ethikom. Adding more to this rich experience, the company is driven by the zeal to work with emerging business models. Currently, the team is also advising decentralized finance (DeFi) platforms on regulatory compliance matters.
Apart from the breadth and depth of regulatory compliance experience in the region, Ethikom also finds a unique position in the industry with its practical and risk-focused approach to addressing compliance issues. Moreover, the team works as a consortium of RegTech providers to complement its services.
“We founded the Compliance Collective – a consortium of leading RegTech providers in the region – in order to provide holistic and cutting-edge solutions for our clients. Given the growing complexity of regulations and businesses, we equip our clients with RegTech to make compliance frictionless. The combination of cutting-edge consultancy and RegTech is a very powerful proposition for our clients,” extols Ismail.
To become the go-to consultancy for cutting-edge industry developments, Ethikom will continue engaging clients and regulators to reach the best regulatory solutions for the industry. Besides fostering growth and development of its consultants, Ethikom looks forward to expanding its footprint in APAC. “Given our DNA, we will be Asian-focused, but we do work with partners globally,” clarifies Ismail.

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