AML/KYC

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Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapore and Silicon Valley. With Artificial Intelligence at our heart, we pioneer a groundbreaking solution for customer screening and transaction monitoring powered by Machine Learning and Natural Language Processing which enable banks and financial institutions to combat Money Laundering and Terrorism Financing.

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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.

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Know Your Customer is a global RegTech provider specialised in next generation digital onboarding solutions for regulated organisations worldwide. Our easy-to-use platform radically simplifies, improves and digitises the KYC and AML compliance process for corporate customers.  With our technology, compliance teams can reduce the time needed to onboard a new corporate client from an industry average of 26 days to a few hours, reducing manual tasks by up to 85%.

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Pragma is a global Cybersecurity and Regulatory Consulting firm that helps leading businesses strengthen cyber and regulatory resilience with a pragmatic approach.

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#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.

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Running the business the digital manner to improve efficiency

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Wallet Engine provides eMoney Wallets as a Service to App based communities.

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Online paperless provider of corporate services – bookkeeping, accounting, payroll, incorporation

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Credify provides software solutions to elevate trust in digital transactions.

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Credit as a Service platform that streamlines and optimizes payment and credit for businesses

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Lyodssoft provides anti-money laundering services for the banking and Financial Institutions.

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DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES

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One-stop compliance solutions for fintechs, navigating compliance, security and risk management challenges in the most effective manner

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VerifyVASP Pte. Ltd., is a B2B solution provider to facilitate VASP under FATF travel rule solution

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The Secured ID makes customer onboarding process quick and secure

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TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.

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Easier and smarter AML compliance for the crypto and digital asset industry.

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Jumio provides a unified, end-to-end identity verification and eKYC platform.

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KYCK! platform enables governments to build an in-country, on premise KYC platform, where data storage, management, access are controlled by government authorities,. The platform can be white labelled and customised to suit remote on-boarding requirements. In addition, KYCK! is a platform with verification and validation capabilities that raises the quality of KYC at a higher level of convenience.

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