RegTech

Rating
Featured/Unfeatured
Claimed/Unclaimed
Accuity.png
Accuity offers a suite of innovative solutions for payments and compliance professionals, from co...
BlockchainWorx2_DD12a1a.jpg
Blockchain Worx is a Singapore headquartered global Fintech-RegTech venture focused on helping in...
Kyckr-Logo-high-res-transparent.png
Kyckr (ASX:KYK) is a multi-award winning provider of corporate KYC data and automation services. ...
C6_Logo_333x333.png
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.
Thomson Reuters.png
Innovation is at the core of everything we do. Thomson Reuters are constantly looking across disc...
SIAPARTNERS_cmjn-logo.jpg
Founded in 1999, Sia Partners is an independent global management consulting firm and pioneer of ...
Pole Star image.png
Pole Star is an innovative technology company providing a maritime-centric Platform-as-a-Service ...
abacus Integrated Lab.jpg
Abacus Integrated Lab. is a Singapore based startup focusing on, Consulting, Fintech Solution and...
_bJHRost_400x400.jpg
ComplyAdvantage has built a global proprietary database on AML risk exposures covering Sanctions ...
KYC (Master) Web Version 300dpi.png
Know Your Customer provides end-to-end digital solutions that quickly and accurately identify and...
Tookitaki provides a Machine Learning platform to optimize workflows for Financial Institutions p...
SQREEM uses data analytics and AI to identify and understand previously unrecognized consumer beh...
GRC Systems provides an IT platform to businesses to implement and enforce governance, risk &...
Cynopsis Solutions.png
Cynopsis Solutions is a Singapore-based technology solution provider that helps in reducing the c...
Screen Shot 2018-04-03 at 12.55.27.png
Dathena focuses on developing data governance software, helping organisations to automatically id...
Regit-Logo-WordMark-BlueFP.png
Regit is a compliant, formless forever customer platform that simplifies how business and custome...
TAIGER.png
Taiger is a global leader in AI, specialising in transforming completely unstructured information...
CriAT_Logo_AI.png
CriAT is a Singapore-registered FinTech company specializing in Deep Credit Analytical Technologi...
FinTech-Consortium-Logo.png
The FinTech Consortium is a FinTech Incubator that aims to further the development, interaction a...
Showing 1 - 20 of 36 results