RegTech

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FinChat offers a web/mobile-based compliance monitoring and archiving software tool for messaging...
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Optimai is a Financial Technology specialist with a proven track record in implementing innovativ...
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Datarama is a web-based outsourcing business intelligence platform combining specialised analysts...
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Cynopsis Solutions is a Singapore-based technology solution provider that helps in reducing the c...
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Legal services and law firm specializing in the Cryptocurrency and Tokenized Asset space
Bringing 30 years of Investment, Institutional & Retail Banking experience as Op Risk & C...
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Taiger is a global leader in AI, specialising in transforming completely unstructured information...
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For CA/CPA and Company Secretary, Acumen is a comprehensive collaboration platform for providing ...
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Gravitas International Associates Pte. Ltd. is a legal, business, technology and marketing consul...
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DeltaConsult is a consulting firm in the field of FINTECH, providing professional advisory servic...
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CriAT is a Singapore-registered FinTech company specializing in Deep Credit Analytical Technologi...
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We are one of the world’s pre-eminent law firms with significant depth and range of resourc...
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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...
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Know Your Customer provides end-to-end digital solutions that quickly and accurately identify and...
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Founded in 2015, PortfolioQuest is a ‘virtual world’ training simulation platform configurable fo...
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Pragma is a leading cybersecurity consultancy focused on helping organisations secure their thems...
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ComplyAdvantage has built a global proprietary database on AML risk exposures covering Sanctions ...
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A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruptio...
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ACTICO provides software solutions and technologies for the management of operational decisions i...
Showing 1 - 20 of 43 results