AML/KYC

Rating
Featured/Unfeatured
Claimed/Unclaimed
lyodssoft-logo20200619144125.png
Lyodssoft provides anti-money laundering services for the banking and Financial Institutions.
Certified FinTech
No
credify-horizontal-hc20200430130258.jpg
Credify provides software solutions to elevate trust in digital transactions.
Certified FinTech
Yes
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Online paperless provider of corporate services – bookkeeping, accounting, payroll, incorpo...
Certified FinTech
No
we-logo20200421132217.jpg
Wallet Engine provides eMoney Wallets as a Service to App based communities.
Certified FinTech
Yes
Plutus.jpeg
Running the business the digital manner to improve efficiency
Certified FinTech
No
aspire-logo-green-medium20190826133127.png
#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
Certified FinTech
No
Primary Logo_Blue PNG.png
Pragma is a global Cybersecurity and Regulatory Consulting firm that helps leading businesses str...
Certified FinTech
No
KYC_Screen Logo_Colour.png
Know Your Customer is a global RegTech provider specialised in next generation digital onboarding...
Certified FinTech
No
avvanz-logo-reduced20200604104221.png
Avvanz is a Technology based Employee Lifecycle Management company with end-to-end Talent Acquisi...
Certified FinTech
Yes
Silent Eight logo.jpg
Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapo...
Certified FinTech
No
Showing 41 - 51 of 51 results