RegTech

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Blockchain Worx is a Singapore headquartered global Fintech-RegTech venture focused on helping in...
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Optimai is a Financial Technology specialist with a proven track record in implementing innovativ...
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Founded in 2013, Tongdun Technology is a professional independent Intelligent Risk Management ser...
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The FinTech Consortium is a FinTech Incubator that aims to further the development, interaction a...
SQREEM uses data analytics and AI to identify and understand previously unrecognized consumer beh...
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Kyckr (ASX:KYK) is a multi-award winning provider of corporate KYC data and automation services. ...
OTDocs is an application to use an ultra secure technology (custom blockchain) to identify, store...
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A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruptio...
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Identitii’s token technology provides banks with a platform to exchange detailed payment in...
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...
Bringing 30 years of Investment, Institutional & Retail Banking experience as Op Risk & C...
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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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Datarama is a web-based outsourcing business intelligence platform combining specialised analysts...
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Taiger is a global leader in AI, specialising in transforming completely unstructured information...
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Abacus Integrated Lab. is a Singapore based startup focusing on, Consulting, Fintech Solution and...
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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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Know Your Customer provides end-to-end digital solutions that quickly and accurately identify and...
Showing 1 - 20 of 36 results