RegTech

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GRC Systems provides an IT platform to businesses to implement and enforce governance, risk &...
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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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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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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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ComplyAdvantage has built a global proprietary database on AML risk exposures covering Sanctions ...
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Founded in 2015, PortfolioQuest is a ‘virtual world’ training simulation platform configurable fo...
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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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