RegTech
Datarama is a web-based outsourcing business intelligence platform combining specialised analysts...
Backpack is a pure b2b SaaS Back-office platform. Backpack has the largest range of features in t...
AMaaS is an open API-driven platform with cloud-based front-to-back office modularized solutions ...
ComplyAdvantage has built a global proprietary database on AML risk exposures covering Sanctions ...
Identitii’s token technology provides banks with a platform to exchange detailed payment in...
Cynopsis Solutions is a Singapore-based technology solution provider that helps in reducing the c...
Dathena focuses on developing data governance software, helping organisations to automatically id...
Founded in 2013, Tongdun Technology is a professional independent Intelligent Risk Management ser...
FinChat offers a web/mobile-based compliance monitoring and archiving software tool for messaging...
GRC Systems provides an IT platform to businesses to implement and enforce governance, risk &...
Argus specializes in regulatory compliance and provides objective insights, subject expertise and...
Abacus Integrated Lab. is a Singapore based startup focusing on, Consulting, Fintech Solution and...
Taiger is a global leader in AI, specialising in transforming completely unstructured information...

Bringing 30 years of Investment, Institutional & Retail Banking experience as Op Risk & C...
The FinTech Consortium is a FinTech Incubator that aims to further the development, interaction a...
Kyckr (ASX:KYK) is a multi-award winning provider of corporate KYC data and automation services. ...
Optimai is a Financial Technology specialist with a proven track record in implementing innovativ...
Founded in 2015, PortfolioQuest is a ‘virtual world’ training simulation platform configurable fo...
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Founded in 1999, Sia Partners is an independent global management consulting firm and pioneer of ...
VASCO is a global leader in trusted security with two-factor authentication, transaction data sig...