RegTech

MyComplianceOffice is the leading provider of Conduct Risk Solutions.

Diligent offers AML and KYC Compliance solutions to Financial Institutes (FIs) globally.

ComplyAdvantage has built a global proprietary database on AML risk exposures covering Sanctions ...

imple2Trade is a SaaS platform that helps capital markets industry players

Easier and smarter AML compliance for the crypto and digital asset industry.

Ethixbase360 delivers market-leading technology to help companies identify, manage, and mitigate ...

Know Your Customer is a global RegTech provider specialised in next generation digital onboarding...

Running the business the digital manner to improve efficiency

RegPac is an end to end Global Regulation Technology (RegTech) Ecosystem builder and Knowledge Sh...

Flagright is a centralized, no-code platform designed for AML compliance and anti-fraud operations.

ORP2b (Legal Entity – The Operational Risk Practice Pte. Ltd.) is a Singapore based marketp...

Holland & Marie provides compliance, in-house counsel and C-Suite services.

We provide a unique product and service offering in the area of regulation

Frontier e-HR is an enterprise-wide Human Resource Management System ( HRMS ) with robust functio...

With a practice highly attuned to the ever-changing international legal landscape, Sidley has bui...

BlueMeg builds and deploys entity management and corporate governance software as a service.

ZignSec offers best-of-breed regulatory technology for digital onboarding & ID verification.

GRC Solutions is the recognised leader in the online compliance training market in the Asia Pacif...

LexisNexis Risk Solution is a global reg-tech company that helps organisations manage financial c...

Clifford Chance is one of the world’s pre-eminent law firms and the world’s foremost legal ...