RegTech

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Founded in 2013, Tongdun Technology is a professional independent Intelligent Risk Management ser...
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Taiger is a global leader in AI, specialising in transforming completely unstructured information...
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Optimai is a Financial Technology specialist with a proven track record in implementing innovativ...
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Backpack is a pure b2b SaaS Back-office platform. Backpack has the largest range of features in t...
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ComplyAdvantage has built a global proprietary database on AML risk exposures covering Sanctions ...
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Regit is a compliant, formless forever customer platform that simplifies how business and custome...
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VoxSmart is a cloud-based platform that offers VSmart, a product which helps businesses to achiev...
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Kyckr (ASX:KYK) is a multi-award winning provider of corporate KYC data and automation services. ...
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VASCO is a global leader in trusted security with two-factor authentication, transaction data sig...
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Datarama is a web-based outsourcing business intelligence platform combining specialised analysts...
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The FinTech Consortium is a FinTech Incubator that aims to further the development, interaction a...
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Argus specializes in regulatory compliance and provides objective insights, subject expertise and...
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SQREEM uses data analytics and AI to identify and understand previously unrecognized consumer beh...
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Founded in 1999, Sia Partners is an independent global management consulting firm and pioneer of ...
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DeltaConsult is a consulting firm in the field of FINTECH, providing professional advisory servic...
FinTech: Governance, Risk Management and Compliance. Team/Talent: HR Tech, Search, Consulting.
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A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruptio...
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Pole Star is an innovative technology company providing a maritime-centric Platform-as-a-Service ...
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Asia Practice LLC (‘Asia Practice’) is a corporate and finance focussed Singapore- based law prac...
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Qryptal?s secure document generation solution helps organizations preserve the integrity of docum...
Showing 1 - 20 of 45 results