RegTech

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Optimai_Logo_Transparent.png
Optimai is a Financial Technology specialist with a proven track record in implementing innovativ...
GRC Systems provides an IT platform to businesses to implement and enforce governance, risk &...
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Kyckr (ASX:KYK) is a multi-award winning provider of corporate KYC data and automation services. ...
FinTech: Governance, Risk Management and Compliance. Team/Talent: HR Tech, Search, Consulting.
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Innovation is at the core of everything we do. Thomson Reuters are constantly looking across disc...
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New Gen Infotech – Singapore based FinTech and Smart Digital software product development solutio...
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Founded in 1999, Sia Partners is an independent global management consulting firm and pioneer of ...
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VASCO is a global leader in trusted security with two-factor authentication, transaction data sig...
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Taiger is a global leader in AI, specialising in transforming completely unstructured information...
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ComplyAdvantage has built a global proprietary database on AML risk exposures covering Sanctions ...
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Regit is a compliant, formless forever customer platform that simplifies how business and custome...
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CriAT is a Singapore-registered FinTech company specializing in Deep Credit Analytical Technologi...
Tookitaki provides a Machine Learning platform to optimize workflows for Financial Institutions p...
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Abacus Integrated Lab. is a Singapore based startup focusing on, Consulting, Fintech Solution and...
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Accuity offers a suite of innovative solutions for payments and compliance professionals, from co...
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FinChat offers a web/mobile-based compliance monitoring and archiving software tool for messaging...
SQREEM uses data analytics and AI to identify and understand previously unrecognized consumer beh...
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Cynopsis Solutions is a Singapore-based technology solution provider that helps in reducing the c...
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Dathena focuses on developing data governance software, helping organisations to automatically id...
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Know Your Customer provides end-to-end digital solutions that quickly and accurately identify and...
Showing 1 - 20 of 36 results