AML/KYC
AI ML NLP AML/KYC B2B Fintech Blockchain & DLT Financial Inclusion Lending Payments Personal Finance Management Fintech Certified SFA member
Lilardia Capital is both a market place and an enterprise application software provider to Financ...
FinTech Certified
Yes
Easier and smarter AML compliance for the crypto and digital asset industry.
FinTech Certified
Yes
AI ML NLP AML/KYC Big Data & Analytics Platform RegTech Security - Fraud & Authentication Fintech Certified SFA member
Cutting-edge data science and machine learning capabilities that deliver unparalleled accuracy to...
FinTech Certified
Yes
Wallet Engine provides eMoney Wallets as a Service to App based communities.
FinTech Certified
Yes

+65 6589 8807+65 6589 8807
Online paperless provider of corporate services – bookkeeping, accounting, payroll, incorpo...
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

FinTech Certified
No
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
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
VerifyVASP Pte. Ltd., is a B2B solution provider to facilitate VASP under FATF travel rule solution
FinTech Certified
Yes
Onfido is a digital identity verification provider.
FinTech Certified
Yes
The Secured ID makes customer onboarding process quick and secure
FinTech Certified
Yes
We develop value adding solutions such as Solis – holistic AML/KYC platform
FinTech Certified
Yes
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
FinTech Certified
No
Veremark is an automated platform to handle KYC and Background screening checks for compliance
FinTech Certified
Yes