AML/KYC
Jumio provides a unified, end-to-end identity verification and eKYC platform.
Certified FinTech
Yes
Know Your Customer is a global RegTech provider specialised in next generation digital onboarding...
Certified FinTech
No
Liquid Group is a fintech company specialising in digital payments; we provide domestic and c...
Certified FinTech
No
Lyodssoft provides anti-money laundering services for the banking and Financial Institutions.
Certified FinTech
No
Lyods AML compliance provides with a complete risk management solution. The system have strong le...
Certified FinTech
Yes
Monnai is focused on powering the future of consumer financial technology globally. We build tool...
Certified FinTech
No
Moody’s Analytics provides integrated risk assessment tools
Certified FinTech
No
OpenText Banking Solution helps enhance customer engagements, gain insights and maintain complian...
Certified FinTech
No
+65 6589 8807+65 6589 8807
Online paperless provider of corporate services – bookkeeping, accounting, payroll, incorpo...
Certified FinTech
No
Easier and smarter AML compliance for the crypto and digital asset industry.
Certified FinTech
No
Running the business the digital manner to improve efficiency
Certified FinTech
No
Platform RegTech AML/KYC Management Consulting Cybersecurity Cloud Security - Fraud & Authentication SFA member
Pragma is a global Cybersecurity and Regulatory Consulting firm that helps leading businesses str...
Certified FinTech
No
Blockchain Intelligence and Crypto Risk Analytics
Certified FinTech
No
One-stop compliance solutions for fintechs, navigating compliance, security and risk management c...
Certified FinTech
Yes
A global ID verification company that provides KYC/AML/KYB for customer onboarding in 232+ differ...
Certified FinTech
No
Sift is the leader in Digital Trust & Safety, empowering companies of all sizes to unlock rev...
Certified FinTech
No
Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapo...
Certified FinTech
No
Enabling Financial Institutions to stay ahead of the curve in an evolving market, regulatory, and...
Certified FinTech
No
Sumsub is the one verification platform that secures every step of the user journey.
Certified FinTech
No