RegTech

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Know Your Customer provides end-to-end digital solutions that quickly and accurately identify and...
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ComplyAdvantage has built a global proprietary database on AML risk exposures covering Sanctions ...
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Abacus Integrated Lab. is a Singapore based startup focusing on, Consulting, Fintech Solution and...
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Datarama is a web-based outsourcing business intelligence platform combining specialised analysts...
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Founded in 1999, Sia Partners is an independent global management consulting firm and pioneer of ...
Bringing 30 years of Investment, Institutional & Retail Banking experience as Op Risk & C...
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Innovation is at the core of everything we do. Thomson Reuters are constantly looking across disc...
FinTech: Governance, Risk Management and Compliance. Team/Talent: HR Tech, Search, Consulting.
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A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruptio...
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Kyckr (ASX:KYK) is a multi-award winning provider of corporate KYC data and automation services. ...
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The FinTech Consortium is a FinTech Incubator that aims to further the development, interaction a...
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Founded in 2013, Tongdun Technology is a professional independent Intelligent Risk Management ser...
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Blockchain Worx is a Singapore headquartered global Fintech-RegTech venture focused on helping in...
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Accuity offers a suite of innovative solutions for payments and compliance professionals, from co...
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Argus specializes in regulatory compliance and provides objective insights, subject expertise and...
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CriAT is a Singapore-registered FinTech company specializing in Deep Credit Analytical Technologi...
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Founded in 2015, PortfolioQuest is a ‘virtual world’ training simulation platform configurable fo...
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Regit is a compliant, formless forever customer platform that simplifies how business and custome...
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Pole Star is an innovative technology company providing a maritime-centric Platform-as-a-Service ...
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Taiger is a global leader in AI, specialising in transforming completely unstructured information...
Showing 1 - 20 of 36 results