RegTech

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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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Accuity offers a suite of innovative solutions for payments and compliance professionals, from co...
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AMaaS is an open API-driven platform with cloud-based front-to-back office modularized solutions ...
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Argus specializes in regulatory compliance and provides objective insights, subject expertise and...
FinTech: Governance, Risk Management and Compliance. Team/Talent: HR Tech, Search, Consulting.
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Backpack is a pure b2b SaaS Back-office platform. Backpack has the largest range of features in t...
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Blockchain Worx is a Singapore headquartered global Fintech-RegTech venture focused on helping in...
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A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruptio...
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ComplyAdvantage has built a global proprietary database on AML risk exposures covering Sanctions ...
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CriAT is a Singapore-registered FinTech company specializing in Deep Credit Analytical Technologi...
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Cynopsis Solutions is a Singapore-based technology solution provider that helps in reducing the c...
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Datarama is a web-based outsourcing business intelligence platform combining specialised analysts...
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Dathena focuses on developing data governance software, helping organisations to automatically id...
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Digital Billions is a technology company that helps corporations rocket ahead, innovate and be co...
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FinChat offers a web/mobile-based compliance monitoring and archiving software tool for messaging...
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The FinTech Consortium is a FinTech Incubator that aims to further the development, interaction a...
GRC Systems provides an IT platform to businesses to implement and enforce governance, risk &...
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Identitii’s token technology provides banks with a platform to exchange detailed payment in...
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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