RegTech

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CriAT_Logo_AI.png
CriAT is a Singapore-registered FinTech company specializing in Deep Credit Analytical Technologi...
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Argus specializes in regulatory compliance and provides objective insights, subject expertise and...
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Know Your Customer provides end-to-end digital solutions that quickly and accurately identify and...
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Cynopsis Solutions is a Singapore-based technology solution provider that helps in reducing the c...
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FinChat offers a web/mobile-based compliance monitoring and archiving software tool for messaging...
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We are one of the world’s pre-eminent law firms with significant depth and range of resourc...
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Asia Practice LLC (‘Asia Practice’) is a corporate and finance focussed Singapore- based law prac...
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Digital Billions is a technology company that helps corporations rocket ahead, innovate and be co...
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DeltaConsult is a consulting firm in the field of FINTECH, providing professional advisory servic...
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Optimai is a Financial Technology specialist with a proven track record in implementing innovativ...
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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.
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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...
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Instant mobile on-the-go regtech KYC checking on cautioned and sanctioned firms or individuals.
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Matrix Invent is a regional based VAR with complementary solutions offering appropriate solutions...
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Regit is a compliant, formless forever customer platform that simplifies how business and custome...
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Datarama is a web-based outsourcing business intelligence platform combining specialised analysts...
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AMaaS is an open API-driven platform with cloud-based front-to-back office modularized solutions ...
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Abacus Integrated Lab. is a Singapore based startup focusing on, Consulting, Fintech Solution and...
Showing 1 - 20 of 47 results