Asset Management related tech (KYC/AML/AI)


Cutting-edge data science and machine learning capabilities that deliver unparalleled accuracy to fraud detection to protect accounts and transactions, backed by a zero-fraud-liability guarantee


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


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


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


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


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.


Credify provides software solutions to elevate trust in digital transactions.


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


Appway Onboarding for Wealth accelerates client onboarding to provide financial institutions a holistic, global, and personalized experience – all while guaranteeing compliance across jurisdictions

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

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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.


Xendity is an eKYC and digital identity solution provider. We make the most opportunities to connect with new subscribers with our automated, electronic Know-Your-Customer or e-KYC technology with seamless process.

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