Cross-Border Compliance, Tailored for Tech Innovators
Trust, Translated
Shinrai by Beta Integral provides cross-border GRC advisory for FinTech and IT SMEs expanding to Japan.
Our GRC Advisory Services for FinTech & IT Companies
At Shinrai by Beta Integral, we provide Governance, Risk, and Compliance (GRC) advisory services tailored for FinTech and IT companies looking to expand into the Japanese market. Our services cover all aspects of regulatory compliance and data protection, ensuring your company meets the high standards required by Japan’s regulatory environment.
Key Services
Regulatory Compliance Strategy
Support compliance with Japan’s financial and IT regulations
We help develop a regulatory compliance framework for Japan’s financial regulations, including the Financial Instruments and Exchange Act, Banking Act, and Payment Services Act, focusing on compliance with the Financial Services Agency (FSA).
For IT companies, we assist in navigating Japan’s telecommunications law, network security standards, and cybersecurity laws such as the Cybersecurity Basic Act and J-SOX (Internal Control Standards).
KYC/AML Compliance: We guide the implementation of Know Your Customer (KYC) and Anti-Money Laundering (AML) processes in accordance with Japan’s regulations.
Data Protection and Privacy Compliance
Comply with Japan’s stringent data protection regulations
Our team supports your business in complying with Japan’s Personal Data Protection Law (APPI) and the General Data Protection Regulation (GDPR), particularly in data handling practices and cross-border data transfers.
We assist in developing data protection policies and procedures to protect sensitive information, helping mitigate the risk of data breaches and ensuring compliance with Japanese laws.
KYC/AML Advisory
Mitigate financial crime risks with effective KYC and AML frameworks
We help you design and implement KYC and AML processes to comply with Japanese laws and international standards, ensuring that your operations are transparent and secure.
Transaction Monitoring: We guide the creation of monitoring systems to detect and report suspicious activity in line with Japanese financial regulations.
Employee Training and Risk Management
Equip your team with essential compliance knowledge
We offer customized training programs for your team on Japanese regulatory compliance, data protection laws, cybersecurity best practices, and AML/KYC regulations.
Risk Management: We assist in developing risk management strategies, ensuring your team can handle compliance-related risks, cyber threats, and operational challenges specific to the Japanese market.
Why Choose Us?
Our GRC Advisory Services are designed to provide you with a seamless entry into Japan’s regulatory landscape. Here’s why businesses choose Shinrai by Beta Integral:
Expert Knowledge of Japanese Regulations: Our team has deep expertise in Japan’s financial, IT, and cybersecurity regulations, ensuring your company is well-prepared to operate in Japan.
Tailored Solutions: We customize our services based on the specific needs of your FinTech or IT business.
Cost-Effective: Our services are provided at average 60% of the price compared to large consulting firms, making compliance support affordable for startups and growing businesses.
Experienced Leadership: Led by Yohei Okamoto and Yasuhiro Kawakami, experts with extensive experience in global compliance and regulatory matters, we offer strategic guidance to help you navigate the complexities of the Japanese market.