RegTech

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ACTICO provides software solutions and technologies for the management of operational decisions i...
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Instant mobile on-the-go regtech KYC checking on cautioned and sanctioned firms or individuals.
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Founded in 1999, Sia Partners is an independent global management consulting firm and pioneer of ...
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Matrix Invent is a regional based VAR with complementary solutions offering appropriate solutions...
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Gravitas International Associates Pte. Ltd. is a legal, business, technology and marketing consul...
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Qryptal?s secure document generation solution helps organizations preserve the integrity of docum...
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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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Founded in 2015, PortfolioQuest is a ‘virtual world’ training simulation platform configurable fo...
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Abacus Integrated Lab. is a Singapore based startup focusing on, Consulting, Fintech Solution and...
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VoxSmart is a cloud-based platform that offers VSmart, a product which helps businesses to achiev...
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CriAT is a Singapore-registered FinTech company specializing in Deep Credit Analytical Technologi...
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ComplyAdvantage has built a global proprietary database on AML risk exposures covering Sanctions ...
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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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Accuity offers a suite of innovative solutions for payments and compliance professionals, from co...
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With a practice highly attuned to the ever-changing international legal landscape, Sidley has bui...
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Blockchain Worx is a Singapore-headquartered FinTech-RegTech venture focused on helping instituti...
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We are one of the world’s pre-eminent law firms with significant depth and range of resourc...
Showing 1 - 20 of 47 results