RegTech
The FinTech Consortium is a FinTech Incubator that aims to further the development, interaction a...
Certified FinTech
No
Kyckr (ASX:KYK) is a multi-award winning provider of corporate KYC data and automation services. ...
A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruptio...
FinTech: Governance, Risk Management and Compliance. Team/Talent: HR Tech, Search, Consulting.
Innovation is at the core of everything we do. Thomson Reuters are constantly looking across disc...
Certified FinTech
No
Bringing 30 years of Investment, Institutional & Retail Banking experience as Op Risk & C...
ACTICO provides software solutions and technologies for the management of operational decisions i...
+65 6635 3433+65 6635 3433
Founded in 1999, Sia Partners is an independent global management consulting firm and pioneer of ...
Merkle Science provides blockchain monitoring solutions to help detect and prevent illegal activi...
Certified FinTech
Yes
ComplyAdvantage has built a global proprietary database on AML risk exposures covering Sanctions ...
Certified FinTech
No
Know Your Customer is a global RegTech provider specialised in next generation digital onboarding...
Certified FinTech
No
+6566797798 / +6566797796+6566797798 / +6566797796
ORP2b (Legal Entity – The Operational Risk Practice Pte. Ltd.) is a Singapore based marketp...
Certified FinTech
No
With a practice highly attuned to the ever-changing international legal landscape, Sidley has bui...
Certified FinTech
No
Clifford Chance is one of the world’s pre-eminent law firms and the world’s foremost legal ...
Certified FinTech
No
Asia Practice LLC (‘Asia Practice’) is a corporate and finance focussed Singapore- based law prac...
Certified FinTech
No
DeltaConsult is a consulting firm in the field of FINTECH, providing professional advisory servic...
Certified FinTech
No
Platform RegTech AML/KYC Management Consulting Cybersecurity Cloud Security - Fraud & Authentication SFA member
Pragma is a global Cybersecurity and Regulatory Consulting firm that helps leading businesses str...
Certified FinTech
No
For CA/CPA and Company Secretary, Acumen is a comprehensive collaboration platform for providing ...
+44 117 230 9889+44 117 230 9889
Gresham International are the market leaders in Cryptocurrency & Security Token Compliance an...
Instant mobile on-the-go regtech KYC checking on cautioned and sanctioned firms or individuals.
Certified FinTech
Yes