AML/KYC
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
Monnai is focused on powering the future of consumer financial technology globally. We build tools and infrastructure to allow businesses, developers and anyone to provide access to more financial services in a way that is beneficial for all.
Pragma is a global Cybersecurity and Regulatory Consulting firm that helps leading businesses strengthen cyber and regulatory resilience with a pragmatic approach.
Appway Onboarding for Wealth accelerates client onboarding to provide financial institutions a holistic, global, and personalized experience – all while guaranteeing compliance across jurisdictions
TeleSign connects, protects and defends the customer experience with intelligence from billions of digital interactions and mobile signals. Through developer-friendly APIs that deliver user verification, digital identity, and omnichannel communications, we help the world’s largest brands secure onboarding, maintain account integrity, prevent fraud, and streamline omnichannel engagement.
#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
ARGOS offers services for seamless customer on-boarding including KYC, AML, & CFT Risk Assessment.
Callsign is pioneering digital trust through proprietary technology
Running the business the digital manner to improve efficiency
Our solutions are bespoke and built with your risk in mind.
We help startups, scale-ups through to larger more established Financial Institutions build and scale their Anti-Financial Crime (AFC) programmes, as well as providing assurance that the programme is operating effectively, as well as solving problems if and when they arise.
AnantaTek helps Banking & FinTech Companies transform credit appraisal, loan & risk management
Wallet Engine provides eMoney Wallets as a Service to App based communities.
![AsiaVerify[1][2].png](https://directory.singaporefintech.org/wp-content/sabai/File/thumbnails/a213903ba3936c639516db612aeee234.png)
AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC/AML, UBO
A regulatory specialist firm providing affordable compliance services to FinTech firms.
Online paperless provider of corporate services – bookkeeping, accounting, payroll, incorporation
Credid provides ID verification/AML products and services to Financial Institutions
Moody’s Analytics provides integrated risk assessment tools
Credify provides software solutions to elevate trust in digital transactions.
Emlo Technologies is an enterprise-level platform that helps businesses be efficient, stay compliant and remain relevant in an increasingly competitive global landscape with greater regulatory scrutiny. The modular and extensible system provides access to core operational services such as business management, wholesale trading, digital storefronts, live market data and compliance. These services are also available through APIs and Emlo Tech is used by businesses in different countries.