RegTech

OneSumX for Finance, Risk and Regulatory Reporting is a best-in-class integrated regulatory compl...

Redoc is an intelligent contract management and workflow software for sales driven organisations.

We develop intelligent solutions for e-payment acceptance ecosystem to help FIs and payment proce...

The Apiax ‘Embedded Compliance’ solution replaces manual compliance processes with in...

We help companies meet increasing ESG demands through fintech and regtech that helps build and en...

Founded in 1999, Sia Partners is an independent global management consulting firm and pioneer of ...

Staple offers cognitive technology that can read, interpret and extract data from financial docum...

MyComplianceOffice is the leading provider of Conduct Risk Solutions.

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

Merkle Science provides blockchain monitoring solutions to help detect and prevent illegal activi...

Notarum is a modern due diligence workflow tool designed to reduce busywork—so you can focus on t...

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

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

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

imple2Trade is a SaaS platform that helps capital markets industry players

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.

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

Running the business the digital manner to improve efficiency

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