RegTech

Staple offers cognitive technology that can read, interpret and extract data from financial docum...

MyComplianceOffice is the leading provider of Conduct Risk Solutions.

Notarum is a modern due diligence workflow tool designed to reduce busywork—so you can focus on t...

Easier and smarter AML compliance for the crypto and digital asset industry.

ComplyAdvantage has built a global proprietary database on AML risk exposures covering Sanctions ...

Running the business the digital manner to improve efficiency

We provide a unique product and service offering in the area of regulation

Holland & Marie provides compliance, in-house counsel and C-Suite services.

ZignSec offers best-of-breed regulatory technology for digital onboarding & ID verification.

AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC...

Blockchain Worx is a Singapore-headquartered FinTech-RegTech venture focused on helping instituti...

Founded in 2013, Tongdun Technology is a professional independent Intelligent Risk Management ser...

Lyods AML compliance provides with a complete risk management solution. The system have strong le...

Sanctions compliance screening and vessel monitoring solutions for maritime regulatory, operation...

Instant mobile on-the-go regtech KYC checking on cautioned and sanctioned firms or individuals.

Napier is a new breed of AML and trade compliance tech provider. Our Intelligent Compliance Platf...

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 in...

ACTICO provides software solutions and technologies for the management of operational decisions i...

We help companies meet increasing ESG demands through fintech and regtech that helps build and en...