EXELLAR Consulting Pte. Ltd.
EXELLAR Consulting Pte. Ltd. is part of the EXELLAR Group of Companies, providing business risk advisory and fraud management solutions for organisations.
Listing updated
About EXELLAR Consulting Pte. Ltd.
EXELLAR Consulting Pte. Ltd. is part of the EXELLAR Group of Companies, providing business risk advisory and fraud management solutions for organisations. Its services cover due diligence, screening, risk advisory, investigations and fraud risk management.
The company states it supports financial institutions, multinationals, law firms and enterprises, and describes its team as certified fraud examiners and risk advisors with a global investigators and risk intelligence network. It also offers LINQ, a dashboard-driven platform for KYC, onboarding screening, business partner and key personnel due diligence and compliance assessment.
- Category
- Business Consulting
- Location
- Singapore
- Website
- exellarconsulting.com
Summary written with AI from public business data. Disclaimer
Products & services
- Due Diligence, Screening & Risk Advisory
- Investigations & Fraud Risk Management
- LINQ eKYC & Due Diligence Solution
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Quick facts
- Business name
- EXELLAR Consulting Pte. Ltd.
- What it supplies
- EXELLAR Consulting Pte. Ltd. is listed under Business Consulting.
- Category
- Business Consulting
- Location
- Singapore
- Listed products and services
- Due Diligence, Screening & Risk Advisory; Investigations & Fraud Risk Management; LINQ eKYC & Due Diligence Solution. (Summarised with AI from public business data.)
- How to contact
- Phone, website and an enquiry form on this page.
- Listing last updated