RegTech

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...

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

MyComplianceOffice is the leading provider of Conduct Risk Solutions.

Diligent offers AML and KYC Compliance solutions to Financial Institutes (FIs) globally.

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

imple2Trade is a SaaS platform that helps capital markets industry players

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

Ethixbase360 delivers market-leading technology to help companies identify, manage, and mitigate ...

Flagright is a centralized, no-code platform designed for AML compliance and anti-fraud operations.

Know Your Customer is a global RegTech provider specialised in next generation digital onboarding...

Running the business the digital manner to improve efficiency

RegPac is an end to end Global Regulation Technology (RegTech) Ecosystem builder and Knowledge Sh...

Frontier e-HR is an enterprise-wide Human Resource Management System ( HRMS ) with robust functio...

Founded in 2015, PortfolioQuest is a ‘virtual world’ training simulation platform configurable fo...

ORP2b (Legal Entity – The Operational Risk Practice Pte. Ltd.) is a Singapore based marketp...