AML/KYC
ARGOS offers services for seamless customer on-boarding including KYC, AML, & CFT Risk Assessment.
AnantaTek helps Banking & FinTech Companies transform credit appraisal, loan & risk management
Wallet Engine provides eMoney Wallets as a Service to App based communities.
Our solutions are bespoke and built with your risk in mind.
We help startups, scale-ups through to larger more established Financial Institutions build and scale their Anti-Financial Crime (AFC) programmes, as well as providing assurance that the programme is operating effectively, as well as solving problems if and when they arise.
A regulatory specialist firm providing affordable compliance services to FinTech firms.
Online paperless provider of corporate services – bookkeeping, accounting, payroll, incorporation
![AsiaVerify[1][2].png](https://directory.singaporefintech.org/wp-content/sabai/File/thumbnails/a213903ba3936c639516db612aeee234.png)
AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC/AML, UBO
Credid provides ID verification/AML products and services to Financial Institutions
Moody’s Analytics provides integrated risk assessment tools
Credify provides software solutions to elevate trust in digital transactions.
Avvanz is a Technology based Employee Lifecycle Management company with end-to-end Talent Acquisition, Management and Development Solutions for your organization. Avvanz (means “Advance”) as a powerful brand has a strong logo to support it. Avvanz will assist you in the entire value chain from Screening to Onboarding to Development of your Talents.