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
We specialize in consulting services for FinTech companies in area of business development, havin...
Certified FinTech
No
Withers KhattarWong is the Singapore office of Withersworldwide, an international law firm.
Certified FinTech
No
Nasdaq (Nasdaq: NDAQ) is a global technology company serving the capital markets & other indu...
Certified FinTech
No
System Integrator who specializes in our own private cloud solutions and cyber security.
Certified FinTech
Yes
ChainUp provides a complete suite of blockchain technology solutions for businesses.
Certified FinTech
No
AgriG8 is a loan and credit assurance SaaS that connects lenders with smallholder rice farmers
Certified FinTech
No
Qfinr delivers institutional grade investment analytics to individual clients in a SAAS framework.
Certified FinTech
No
Avante Consulting provides consulting services to banks in the areas of Transaction Services, Ret...
Certified FinTech
No
Ethixbase360 delivers market-leading technology to help companies identify, manage, and mitigate ...
Certified FinTech
No
Our mission is to be the cybersecurity partner of choice, protecting our digital way of life.
Certified FinTech
No
IWS Fintech focuses on next-generation technologies that will impact lives in the next decade. W...
Certified FinTech
No
Staple offers cognitive technology that can read, interpret and extract data from financial docum...
Certified FinTech
Yes
XinFin is a Singapore based blockchain technology company focused on international trade and fina...
Certified FinTech
No
We are a online payment company offer service to e-commerce.
Certified FinTech
No
Platform offering of peer-to-peer combining both Chat Messaging and Cryptocurrency funds transfer
Certified FinTech
Yes
LEANWORK is a professional SaaS service provider specialized in financial and marketing technolog...
Certified FinTech
No
Investment suitability is at the center of attention of the current regulatory waves. We enhance ...
Certified FinTech
Yes
ENABLING INTELLIGENT INVESTMENT DECISIONS
Certified FinTech
No
Seabridge TFX is a big data empowered trade and supply chain finance solutions provider.
Certified FinTech
No
Mitigram digitises trade finance communications between corporates and banks.
Certified FinTech
No