RegTech

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A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruptio...
GRC Systems provides an IT platform to businesses to implement and enforce governance, risk &...
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Accuity offers a suite of innovative solutions for payments and compliance professionals, from co...
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Founded in 1999, Sia Partners is an independent global management consulting firm and pioneer of ...
Tookitaki provides a Machine Learning platform to optimize workflows for Financial Institutions p...
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Abacus Integrated Lab. is a Singapore based startup focusing on, Consulting, Fintech Solution and...
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Regit is a compliant, formless forever customer platform that simplifies how business and custome...
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Argus specializes in regulatory compliance and provides objective insights, subject expertise and...
Cynopsis Solutions is a Singapore-based technology solution provider that helps in reducing the c...
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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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CriAT is a Singapore-registered FinTech company specializing in Deep Credit Analytical Technologi...
OTDocs is an application to use an ultra secure technology (custom blockchain) to identify, store...
FinChat offers a web/mobile-based compliance monitoring and archiving software tool for messaging...
Digital Billions is a technology company that helps corporations rocket ahead, innovate and be co...
SQREEM uses data analytics and AI to identify and understand previously unrecognized consumer beh...
FinTech: Governance, Risk Management and Compliance. Team/Talent: HR Tech, Search, Consulting.
Bringing 30 years of Investment, Institutional & Retail Banking experience as Op Risk & C...
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VASCO is a global leader in trusted security with two-factor authentication, transaction data sig...
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Innovation is at the core of everything we do. Thomson Reuters are constantly looking across disc...
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Blockchain Worx is a Singapore headquartered global Fintech-RegTech venture focused on helping in...
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