AML/KYC
OpenText Banking Solution helps enhance customer engagements, gain insights and maintain complian...
Certified FinTech
No
Frontier e-HR is an enterprise-wide Human Resource Management System ( HRMS ) with robust functio...
Certified FinTech
No
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
Certified FinTech
No
Solve the world’s most complex real time data challenges with the 3forge AMI Platform
Certified FinTech
No
One Constellation provides regulatory solutions to businesses to help them comply with (AML) and ...
Certified FinTech
Yes
Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapo...
Certified FinTech
No
Easier and smarter AML compliance for the crypto and digital asset industry.
Certified FinTech
No
WOW Digital Technologies Pte Ltd (“WDT”) is a young technology company with a matured products cr...
Certified FinTech
No
Sumsub is the one verification platform that secures every step of the user journey.
Certified FinTech
No
Avvanz is a Technology based Employee Lifecycle Management company with end-to-end Talent Acquisi...
Certified FinTech
Yes
Jumio provides a unified, end-to-end identity verification and eKYC platform.
Certified FinTech
Yes