Company Overview of Wealth-X Pte. Ltd.
Wealth-X Pte. Ltd. is an ultra high net worth (UHNW) intelligence and prospecting company that provides a collection of curated research on UHNW individuals. It offers Wealth-X Professional, an online collection of global UHNW individual dossiers, highlighting their financial profiles, passions and interests, known associates, affiliations, family members, biographies, news, and more; Wealth-X Diligence, a product that combines wealth intelligence and know your customer solutions for financial institutions and not-for-profit organizations to meet their regulatory requirements, and mitigate reputational and commercial risk; and Wealth-X Screening, which provides client analytics for new UHNW ...
Key Executives for Wealth-X Pte. Ltd.
Compensation as of Fiscal Year 2015.
Wealth-X Pte. Ltd. Key Developments
Wealth-X Appoints Richard Green as Chief Financial Officer
Mar 3 15
Wealth-X announced the appointment of Richard Green as its Chief Financial Officer. He will report to Chief Executive Officer Mykolas Rambus. Most recently, Richard was president and CEO of Roubini Global Economics.
Wealth-X Mulls Acquisitions
Nov 25 14
Wealth-X Pte. Ltd. is looking for acquisition opportunities. Wealth-X received a major investment from Insight Venture Partners and financing will be used to expand global operations including sales and marketing, invest in product innovation and further evaluate strategic acquisition opportunities.
Wealth-X Launches Due Diligence Product
Jun 3 14
Wealth-X announced it has launched Wealth-X Diligence which combines wealth intelligence and Know Your Customer solutions for financial institutions and not-for-profit organizations to meet their regulatory requirements and mitigate reputational and commercial risk. WXD provides organizations with enhanced dossiers on UHNW individuals, detailing their source of wealth, significant litigation or sanctions, political inclinations and connections, wealth breakdown and analysis, business activities and asset holdings. As a solution designed for KYC compliance, the enhanced WXD dossier incorporates the elements of anti-money laundering and anti-bribery and corruption checks to ensure that clients discharge their regulatory responsibilities and understand any risks that may present themselves when dealing with a given UHNW individual and/or their known associates.
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