AML/KYC
Appway Onboarding for Wealth accelerates client onboarding to provide financial institutions a ho...
FinTech Certified
Yes
Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapo...
FinTech Certified
Yes
Lexagle is a legal platform that seeks to digitize the contracting process for FIs and large Corps
FinTech Certified
Yes
ARGOS offers services for seamless customer on-boarding including KYC, AML, & CFT Risk Assess...
FinTech Certified
No
Avvanz is a Technology based Employee Lifecycle Management company with end-to-end Talent Acquisi...
FinTech Certified
Yes
Xendity is an eKYC and digital identity solution provider. We make the most opportunities to conn...
FinTech Certified
Yes
Lyodssoft provides anti-money laundering services for the banking and Financial Institutions.
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
DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES
FinTech Certified
No
#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
FinTech Certified
No
One-stop compliance solutions for fintechs, navigating compliance, security and risk management c...
FinTech Certified
Yes
Onfido is a digital identity verification provider.
FinTech Certified
No
VerifyVASP Pte. Ltd., is a B2B solution provider to facilitate VASP under FATF travel rule solution
FinTech Certified
Yes