RegTech
U-Reg is a Singapore-based RegTech. The U-Reg platform automates regulatory, reporting, and other compliance workflows, including onboarding and ESG reporting. Businesses manage data, collaborate and report simply, efficiently, and with confidence. U-Reg supports seamless data gathering, intelligent and configurable data processing, and publishing capability that allow for multi-party collaboration with strong access control and audits. It is an integrated platform with two applications at its core: Doc-Vault, a secure digital repository facilitating multi-party document collaboration, and Doc-Gen, an intelligent data management and publishing application automating reporting and disclosures. Doc-Vault and Doc-Gen power various modules, including onboarding, KYC, reporting, staff compliance and ESG.
FICO provides software & tools to manage risk, fraud, optimize operations, compliance
Redoc is an intelligent contract management and workflow software for sales driven organisations.
Identitii’s token technology provides banks with a platform to exchange detailed payment information with no change to legacy systems. Identitii uses tokens and a distributed ledger to enrich traditional payments with attributes and documentation to a payments message,including originator and beneficiary records and attributes from Markit & Genpact’s KYC.com. Identitii was announced as a presenter in Finovate Fall New York 2016 and was accepted to pitch at Tokyo FinSum hosted by Japan FSA and Nikkei. It was part of the Monetary Authority of Singapore(MAS) Fintech Hackcelerator in 2016.
ACTICO provides software solutions and technologies for the management of operational decisions in the digital world. We support banks, insurance companies and financial service providers with the implementation of systems for the operative management of decisions.
We develop intelligent solutions for e-payment acceptance ecosystem to help FIs and payment processors to safely and rapidly manage on-boarding of new customers to continuous transaction monitoring.
OneSumX for Finance, Risk and Regulatory Reporting is a best-in-class integrated regulatory compliance and reporting solution suite.
We help companies meet increasing ESG demands through fintech and regtech that helps build and enhance the profile and processes (Readiness for sustainability, UN SDG goals, Carbon profiling, Sustainability frameworks). This prepares them for green financing and other collaborative opportunities with the goal of helping their communities.
Founded in 1999, Sia Partners is an independent global management consulting firm and pioneer of Consulting 4.0 with over 1,100 consultants and an annual turnover of USD 200 million. The Group has 20 offices in 15 countries. Through unparalleled industry expertise, Sia Partners delivers superior value and tangible results for its clients. True to its innovative approach, Sia Partners explores the possibilities offered by Artificial Intelligence, invests in data science and develops consulting bots. Sia Partners is a global partnership wholly owned by its executives.
Staple offers cognitive technology that can read, interpret and extract data from financial documents faster, more affordably and more precisely than any human can, at scale and in any language.
This enables business leaders to make critical decisions faster, delivering answers to the financial industry’s most pressing regulatory issues in real-time. Backed by regulatory knowledge from the world’s top legal experts allows for Apiax products to be up-to-date, ensuring reliability on verified compliance knowledge.
Diligent offers AML and KYC Compliance solutions to Financial Institutes (FIs) globally.
Merkle Science provides blockchain monitoring solutions to help detect and prevent illegal activity on the blockchain. We’re currently incubated out of Entrepreneur First in Singapore, an incubator funded by Reid Hoffman, Founders Fund and Greylock Partners.
Notarum is a modern due diligence workflow tool designed to reduce busywork—so you can focus on the bigger picture.
MyComplianceOffice is the leading provider of Conduct Risk Solutions.
Ethixbase360 delivers market-leading technology to help companies identify, manage, and mitigate risks in their third-party network.
VASCO is a global leader in trusted security with two-factor authentication, transaction data signing, document e-signature and identity management solutions designed for all businesses and government agencies. VASCO also secures access to data and applications in the cloud and provides a robust toolset for application developers to easily integrate security functions into their web-based and mobile applications. More than 10,000 customers in 100 countries rely on VASCO to secure access, manage identities, verify transactions, simplify document signing and protect high value assets and systems.
ComplyAdvantage has built a global proprietary database on AML risk exposures covering Sanctions and Watchlists, Politically Exposed Persons (PEPs) and Adverse Media.Every minute of every day, the amount of available information about AML risk exposures increases.We help you to search globally to find the relevant information quickly, cutting through the noise and reducing false positives.
imple2Trade is a SaaS platform that helps capital markets industry players
Easier and smarter AML compliance for the crypto and digital asset industry.