RegTech

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...

U-Reg is a Singapore-based RegTech. The U-Reg platform automates regulatory, reporting, and other...

FICO provides software & tools to manage risk, fraud, optimize operations, compliance

Encompass transforms regulatory compliance and customer onboarding for firms with KYC automation

SQREEM uses data analytics and AI to identify and understand previously unrecognized consumer beh...

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

We develop intelligent solutions for e-payment acceptance ecosystem to help FIs and payment proce...

OneSumX for Finance, Risk and Regulatory Reporting is a best-in-class integrated regulatory compl...

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...

Founded in 1999, Sia Partners is an independent global management consulting firm and pioneer of ...

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

The Apiax ‘Embedded Compliance’ solution replaces manual compliance processes with in...

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

Merkle Science provides blockchain monitoring solutions to help detect and prevent illegal activi...