RegTech
For CA/CPA and Company Secretary, Acumen is a comprehensive collaboration platform for providing ...
6679 62806679 6280
Sanctions compliance screening and vessel monitoring solutions for maritime regulatory, operation...
Certified FinTech
No
Aquariux builds, develops applications and solutions for clients on the Fintech domain.
Certified FinTech
Yes
A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruptio...
+44 117 230 9889+44 117 230 9889
Gresham International are the market leaders in Cryptocurrency & Security Token Compliance an...
At Lymon, we take pride in providing one-stop compliance solutions to our clients. Trusted by fin...
Certified FinTech
No
We help companies navigate heavily regulated environments in a constantly changing world by closi...
Certified FinTech
No
FinTech: Governance, Risk Management and Compliance. Team/Talent: HR Tech, Search, Consulting.
Instant mobile on-the-go regtech KYC checking on cautioned and sanctioned firms or individuals.
Certified FinTech
Yes
Horangi Cyber Security company that supports compliance and security for financial institutions.
Certified FinTech
Yes
Optimai started off by building turnkey financial systems for financial institutions. Through wo...
Certified FinTech
Yes
Innovation is at the core of everything we do. Thomson Reuters are constantly looking across disc...
Certified FinTech
No
+65 6914 900+65 6914 900
Matrix Invent is a regional based VAR with complementary solutions offering appropriate solutions...
Napier is a new breed of AML and trade compliance tech provider. Our Intelligent Compliance Platf...
Certified FinTech
Yes
Encompass transforms regulatory compliance and customer onboarding for firms with KYC automation
Certified FinTech
No
Bringing 30 years of Investment, Institutional & Retail Banking experience as Op Risk & C...
U-Reg is a Singapore-based RegTech. The U-Reg platform automates regulatory, reporting, and other...
Certified FinTech
Yes
FICO provides software & tools to manage risk, fraud, optimize operations, compliance
Certified FinTech
No
Redoc is an intelligent contract management and workflow software for sales driven organisations.
Certified FinTech
No