RegTech
CriAT is a Singapore-registered FinTech company specializing in Deep Credit Analytical Technologi...
Argus specializes in regulatory compliance and provides objective insights, subject expertise and...
Know Your Customer provides end-to-end digital solutions that quickly and accurately identify and...
Cynopsis Solutions is a Singapore-based technology solution provider that helps in reducing the c...
FinChat offers a web/mobile-based compliance monitoring and archiving software tool for messaging...
We are one of the world’s pre-eminent law firms with significant depth and range of resourc...
+65 6220 1912+65 6220 1912
+65 6220 9131
Asia Practice LLC (‘Asia Practice’) is a corporate and finance focussed Singapore- based law prac...
Digital Billions is a technology company that helps corporations rocket ahead, innovate and be co...
DeltaConsult is a consulting firm in the field of FINTECH, providing professional advisory servic...
Optimai is a Financial Technology specialist with a proven track record in implementing innovativ...
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.
+65 63993699+65 63993699
9062294290622942
New Gen Infotech – Singapore based FinTech and Smart Digital software product development solutio...
Bringing 30 years of Investment, Institutional & Retail Banking experience as Op Risk & C...
+44 7480 485162+44 7480 485162
Instant mobile on-the-go regtech KYC checking on cautioned and sanctioned firms or individuals.
+65 6914 900+65 6914 900
Matrix Invent is a regional based VAR with complementary solutions offering appropriate solutions...
Regit is a compliant, formless forever customer platform that simplifies how business and custome...
Datarama is a web-based outsourcing business intelligence platform combining specialised analysts...
AMaaS is an open API-driven platform with cloud-based front-to-back office modularized solutions ...
Abacus Integrated Lab. is a Singapore based startup focusing on, Consulting, Fintech Solution and...