AML/KYC
Running the business the digital manner to improve efficiency
Certified FinTech
No
Appway Onboarding for Wealth accelerates client onboarding to provide financial institutions a ho...
Certified FinTech
Yes
TeleSign connects, protects and defends the customer experience with intelligence from billions o...
Certified FinTech
No
Wallet Engine provides eMoney Wallets as a Service to App based communities.
Certified FinTech
Yes
ARGOS offers services for seamless customer on-boarding including KYC, AML, & CFT Risk Assess...
Certified FinTech
No
Callsign is pioneering digital trust through proprietary technology
Certified FinTech
No
+65 6589 8807+65 6589 8807
Online paperless provider of corporate services – bookkeeping, accounting, payroll, incorpo...
Certified FinTech
No
Our solutions are bespoke and built with your risk in mind. We help startups, scale-ups through t...
Certified FinTech
No
AnantaTek helps Banking & FinTech Companies transform credit appraisal, loan & risk manag...
Certified FinTech
No
Credify provides software solutions to elevate trust in digital transactions.
Certified FinTech
Yes
AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC...
Certified FinTech
Yes
A regulatory specialist firm providing affordable compliance services to FinTech firms.
Certified FinTech
No
Credit as a Service platform that streamlines and optimizes payment and credit for businesses
Certified FinTech
Yes
Credid provides ID verification/AML products and services to Financial Institutions
Certified FinTech
No
Moody’s Analytics provides integrated risk assessment tools
Certified FinTech
No
Emlo Technologies is an enterprise-level platform that helps businesses be efficient, stay compli...
Certified FinTech
Yes
Chekk is a Digital Identity leader providing secure end-to-end Know Your Customer solutions that ...
Certified FinTech
No
Lyodssoft provides anti-money laundering services for the banking and Financial Institutions.
Certified FinTech
No
Yardstick – an optimised service delivering efficient compliance response for regulatory co...
Certified FinTech
No