Company Detail
Waystone Compliance Solutions (Singapore) Pte. Ltd.
Category
Advisory / Consultancy / Law Firm
Vertical
Capital Markets, Funds & PE/VC
Company ID
201627717G
SFA Member
03/27
Business Model
B2C
Business Est.
>5 year(s)
Countries
Ireland (HQ), Canada, Hong Kong, Luxembourg, Others, Singapore, United Arab Emirates, United Kingdom, United States
In Singapore, Waystone specialises in regulatory compliance, governance, risk management, and internal audit services for financial institutions and payment service providers. We support licensed and regulated entities across the full regulatory lifecycle, from licence applications and regulatory engagement to ongoing compliance, assurance, and remediation.
Our team has extensive experience supporting firms regulated under the Securities and Futures Act and the Payment Services Act, including capital markets intermediaries, fund managers, and Major and Standard Payment Institutions. Our services include outsourced compliance support, internal audits, compliance reviews, and regulatory gap assessments aligned with MAS requirements and supervisory expectations.
We regularly conduct AML/CFT audits and reviews, including customer due diligence, transaction monitoring, screening, and governance frameworks. We also assist clients with the development, enhancement, and implementation of compliance policies and procedures, including AML/CFT, risk assessments, compliance manuals, and internal control frameworks.
In the payments space, we provide targeted PSA compliance reviews, transaction monitoring effectiveness assessments, safeguarding and segregation reviews, and support with remediation following regulatory findings or inspections.
In addition, we support clients with operational and technology risk reviews, including assessments of IT governance, cybersecurity controls, data protection arrangements, and coordination of independent penetration testing and vulnerability assessments through specialist providers. Waystone delivers deep technical expertise across compliance and internal audit, combining local regulatory knowledge with regional and global coverage to provide practical, risk-focused, and regulator-ready solutions. We have capabilities to support our clients in other jurisdictions as well including Hong Kong, Dubai and US.
Our team has extensive experience supporting firms regulated under the Securities and Futures Act and the Payment Services Act, including capital markets intermediaries, fund managers, and Major and Standard Payment Institutions. Our services include outsourced compliance support, internal audits, compliance reviews, and regulatory gap assessments aligned with MAS requirements and supervisory expectations.
We regularly conduct AML/CFT audits and reviews, including customer due diligence, transaction monitoring, screening, and governance frameworks. We also assist clients with the development, enhancement, and implementation of compliance policies and procedures, including AML/CFT, risk assessments, compliance manuals, and internal control frameworks.
In the payments space, we provide targeted PSA compliance reviews, transaction monitoring effectiveness assessments, safeguarding and segregation reviews, and support with remediation following regulatory findings or inspections.
In addition, we support clients with operational and technology risk reviews, including assessments of IT governance, cybersecurity controls, data protection arrangements, and coordination of independent penetration testing and vulnerability assessments through specialist providers. Waystone delivers deep technical expertise across compliance and internal audit, combining local regulatory knowledge with regional and global coverage to provide practical, risk-focused, and regulator-ready solutions. We have capabilities to support our clients in other jurisdictions as well including Hong Kong, Dubai and US.