AML/KYC
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
FinTech Certified
No
Credify provides software solutions to elevate trust in digital transactions.
FinTech Certified
Yes
Credit as a Service platform that streamlines and optimizes payment and credit for businesses
FinTech Certified
Yes
Lexagle is a legal platform that seeks to digitize the contracting process for FIs and large Corps
FinTech Certified
Yes
Avvanz is a Technology based Employee Lifecycle Management company with end-to-end Talent Acquisi...
FinTech Certified
Yes
Lyodssoft provides anti-money laundering services for the banking and Financial Institutions.
FinTech Certified
No
DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES
FinTech Certified
No
AML/KYC Blockchain & DLT Financial Inclusion Payments Platform Security - Fraud & Authentication Fintech Certified SFA member
Hashstacs is a blockchain development company and technological solutions provider for the financ...
FinTech Certified
Yes
Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapo...
FinTech Certified
Yes
Xendity is an eKYC and digital identity solution provider. We make the most opportunities to conn...
FinTech Certified
Yes