ComplyAdvantage
ComplyAdvantage has built a global proprietary database on AML risk exposures covering Sanctions and Watchlists, Politically Exposed Persons (PEPs) and Adverse Media.Every minute of every day, the amount of available information about AML risk exposures increases.We help you to search globally to find the relevant information quickly, cutting through the noise and reducing false positives.
Certified FinTech
No
Business Model
B2B
Staff Count
1-10
Date of Incorporation
September 10, 2018
UEN
201831065N
Address
261, WATERLOO STREET, #03-36, WATERLOO CENTRE, SINGAPORE 180261
Other Locations
North and Latin America, United Kingdom & Romania
Status
Active
Deel helps companies to hire, manage, and pay anyone, anywhere for contractor, EOR, & Payroll
Certified FinTech
No
Hydefi is a Singapore-based neobanking facility provider.
Certified FinTech
No
Evolut Holdings aims to be the “Square” of Southeast Asia
Certified FinTech
No
Based out of Singapore, we are a Fintech focused Pan-Asia Strategy Consulting Firm
Certified FinTech
No
Novum Financial Technologies is home to Xpate Asia, a global payments solution for businesses.
Certified FinTech
Yes
Shenton Brokers is a marketplace to compare and buy insurance policies, all commission-free.
Certified FinTech
No
A B2B FinTech building shared platforms that deliver cost, process and information efficiencies t...
Certified FinTech
Yes
CyberLitmus helps organisations build their security awareness programmes painlessly.
Certified FinTech
No
Lasagna enhances blockchain transaction features and serves as a blockchain infrastructure.
Certified FinTech
No
Bankograph is a fintech player that supports businesses, financial institutions and consumers
Certified FinTech
No
Turnkey Lender is an online lending software with credit application processing and loan manageme...
Certified FinTech
Yes
We help businesses accept payments and send payouts globally in one unified platform. Move digita...
Certified FinTech
No
Ekata provides global identity verification via APIs and a SaaS solution.
Certified FinTech
No
Cayuga Technologies is a Singapore based Fintech that is focused on revolutionizing trading &...
Certified FinTech
No
Perfingo is on a mission to revolutionize the way individuals approach personal finance.
Certified FinTech
No
Helping enterprises decarbonise their ecosystem of SMEs with speed and at scale.
Certified FinTech
No
Persistently enabling advancement through technology and driving development through innovation, ...
Certified FinTech
No
MAA is SG based tech startup providing productivity, cyber hygiene solutions.
Certified FinTech
No