Handshakes

Name: Handshakes
Address: Singapore, SG
Telephone: +6568718821

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Handshakes

Handshakes is an award-winning DataTech company.

We enable our clients to make safer, more informed decisions by delivering meaningful insights, harnessed from reliable data. Our clients choose us for our reliability, our proprietary data visualisation tools and our ability to customise solutions based on their specific concerns and desired outputs.

21/08/2026

Looking at one entity is only part of the picture. Handshakes Agent helps investigate connected entities and identify potential risks across the network.

Decades of regulatory expertise, now AI-powered. Coming soon.

19/08/2026

Strengthening Integrity Through Digital Intelligence 🤝

We were honoured to conduct the Handshakes Practical & Certification Programme, organised by Lembaga Tabung Angkatan Tentera (LTAT) in collaboration with Handshakes and hosted at Malaysian Anti-Corruption Academy (MACA). In his welcome remarks, Tuan Ahmad Syuhaimy Haji Mohd Ali, Senior Director, Human Capital LTAT, shared that the programme is valuable for the LTAT Group of Companies in strengthening compliance and integrity.

In his closing remarks, YBhg. Dato’ Mohamad Zamri Zainul Abidin,
Senior Director of MACA, highlighted that technology such as
Handshakes can support “governance, transparency, and organisational accountability” while making information searches, profiling, background verification and risk assessment more systematic and effective.

Echoing this, Joleen Yoong, Global Head, New Business Sales at Handshakes, shared that the programme was designed as a practical deep-dive to help integrity professionals “understand and master the capabilities of the Handshakes APP” in their daily work — from visualising corporate connections and ownership structures to identifying direct and indirect risk exposures.

A meaningful session of knowledge sharing, digital competency building and collaboration towards stronger integrity and informed decision-making. Thank you to LTAT, MACA and all participating organisations for the trust and engagement.

17/08/2026

A conflict of interest is not always obvious. The right connections can reveal a very different picture.

Decades of regulatory expertise, now AI-powered. Coming soon.

14/08/2026

Due diligence doesn’t have to be more complex. See what AI can bring to the next generation of investigative work.

Decades of regulatory expertise, now AI-powered. Coming soon.

20/07/2026

Not all insurance models operate the same—and that has real implications for compliance.

In this video, we explore the differences between Takaful and conventional insurance, and why they matter for UBO identification.

Learn more and request a walkthrough. https://bit.ly/4fuvom7

17/07/2026

At the AmChamSG Balestier Series with Mr. Chan Chun Sing, Coordinating Minister for Public Services and Minister for Defence last week, the dialogue explored how geopolitical and regulatory risk are now core business considerations across Asia, alongside data, finance and energy as key pillars for ASEAN integration.

One theme stood out: as ASEAN positions itself as a trusted data hub, understanding ownership structures, cross-border networks and risk becomes essential for doing business in the region.

As an aggregator of corporate intelligence data, this is exactly the space Handshakes operates in. Conversations like these matter as they shape how businesses and policymakers think about risk, trust and resilience in the region.

Thank you The American Chamber of Commerce in Singapore (AmCham Singapore) for this opportunity to be part of the dialogue.

06/07/2026

From AI-powered underwriting and digital transformation to ecosystem collaboration and data-driven decision-making, ITC Asia 2026 highlighted how technology is reshaping the future of insurance.

As insurers navigate increasingly interconnected business environments, innovation alone is not enough. Trusted data, greater transparency, and actionable intelligence are becoming essential to strengthen underwriting, accelerate due diligence, manage third-party risk, and meet evolving compliance requirements.

It was a pleasure connecting with so many industry leaders throughout the event and exchanging perspectives on the challenges and opportunities shaping the insurance sector.

Thank you to everyone who visited the Handshakes booth. We look forward to continuing these conversations and supporting organisations with trusted corporate intelligence that enables more confident business decisions.

04/07/2026

From compliance burden to operational clarity—there’s a shift happening in how UBO is managed. This video looks at how organisations are approaching it differently with Handshakes.

Book a demo with us : https://bit.ly/4y10WID

03/07/2026

One of the more interesting moments from our BFM 89.9 conversation touched on a challenge many of us face today: information overload.

🎧 Hear how our CEO and Co-Founder, Daryl Neo,explains why AI-powered map summarisation is becoming increasingly important as corporate networks grow more complex.

Listen to the full podcast here: https://bit.ly/4p7Ijik

01/07/2026

Halo! 🤖

The Handshakes chatbot is now available in Bahasa—enabling teams to navigate network insights with greater clarity, speed, and regional relevance.

This update brings intelligence closer to the teams who need it—when and where it matters.

Chat with us today: https://bit.ly/3TcwhYM

Address

Singapore

Telephone

+6568718821

Website

https://www.handshakes.ai/

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