About us

About us

About us
Unitas Co Ltd, established in Sept. 2001, is the First and the Best RegTech company in Korea.

We have been providing global Risk & Compliance Solutions to Korean financial institutions since 2005, and have the highest market share in Financial Risk and Compliance market. After the spin-off in 2017, with more experts and experience, we are working with foreign branches and entities to become the best RegTech in the global market.

Our main businesses and specialties are providing/supporting DowJones AML Watch List (94% of market share), Moody’s Fermat Risk Management Solution, EastNets SafeWatch Filtering Solution, and SAS AML Solution to Korean financial institutions by customizing based on their environments.

We also have our own Risk Solutions such as Unitas TRMS, which has been provided to 8 Securities, Unitas ALM Solution to 4 institutions, and have been participating in Basel III Liquidity Project to support 16 Korean commercial banks.

  • Name

    UNITAS Co.,Ltd

  • CEO

    Jae Duk. Cho

  • Date of Foundation

    September 17th, 2001

  • Date of Spin-Off

    June 1st , 2017

  • Capital

    KRW 505,000,000

  • Category

    FIs Compliance Consulting & Development

  • Address

    1102Ho, 53, Yangsan-ro, Yeoungdeungpo-gu, Seoul, Korea

  • Telephone